Average salary: £110,000 /yearly

More stats
Get new jobs by email
  • £58k - £76k per annumEstimated
     ...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity...  ..., and shaping the future—together.  About this role As Director of Fenergo’s Transaction Monitoring (TM) solution, you will be responsible... 
    Suggested
    Long-term contract
    Work from home
    Flexible hours

    Fenergo

    London
    a month ago
  •  ...freehold and leasehold sales and purchases, remortgages, new builds, and transfers of equity from instruction to completion. Compliance/AML checks. Offer clear and pragmatic advice to a wide range of clients, including first-time buyers, home movers, property investors,... 
    Suggested
    Permanent

    Mallory Pryce

    Manchester
    more than 2 months ago
  • £65k - £89k per annumEstimated
     ...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently opened an office in London and are looking for their 50th... 
    Suggested
    Permanent
    On-site
    Remote

    Quant Capital

    London
    a month ago
  • £130k per annum

     ...Professional Services Manager to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have offices and clients across the globe. This role runs EMEA professional... 
    Suggested
    Remote

    Quant Capital

    London
    more than 2 months ago
  • £125k - £160k per annum

     ...manage legal, regulatory and operational risks across the organisation. Support compliance activities relating to corporate governance, AML, sanctions regimes, competition law, ESG and interactions with the company's private equity stakeholders. Commercial Contracts... 
    Suggested

    Hays Legal

    London
    26 days ago
  • £70k per annum

     ...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi-faceted role, you will blend use of your analytic, technical, and... 
    Suggested
    Hybrid working
    Remote

    Quant Capital

    London
    more than 2 months ago
  • £65k - £70k per annum

     ...including staff recruitment, onboarding, training, and performance reviews. Ensure compliance with SRA regulations, Lexcel standards, AML policies, and GDPR. Liaise with accountants and manage office finances, budgets, and cost control measures. Maintain and update... 
    Suggested
    On-site

    Law Staff

    Ilford, Greater London
    25 days ago
  • £71k - £95k per annumEstimated
     ...audits, health checks and interactions with regulators, auditors and external legal counsel. Collaborate closely with Risk, Fraud, AML, Product, Sales, Operations, Finance and HR teams to ensure legal alignment with regulatory and business requirements. Contribute to... 
    Suggested
    Full-time
    Hybrid working
    On-site

    Clear Junction

    London
    a month ago
  • £60k - £70k per annum

     ...and industry best practice. Own and manage day-to-day compliance across the firm Ensure adherence to SRA Standards & Regulations, AML legislation, and Data Protection (UK GDPR) Support the firm's COLP and senior leadership team Act as the go-to point of contact... 
    Suggested
    Full-time
    Hybrid working
    On-site

    QED Legal

    Central London
    10 days ago
  • £54k - £70k per annumEstimated
     ...range of internal stakeholders.  Job Summary   As an Executive Director in the Global Advisory team covering Non-Bank Financial...  ...payments, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations Growth mindset, original thinking, and problem... 
    Suggested
    Long-term contract

    JPMorgan Chase & Co.

    London
    3 days ago
  • £75k - £100k per annum

     ...organisation in the South East and they are recruiting for a Legal Director and Head of Legal for their company. This, dynamic, property...  ...conveyancing process from start to finish Ensure compliance with SRA, AML and other requirements Oversee case management system Team... 
    Suggested
    Permanent

    AJ Chambers

    Surrey
    10 days ago
  • £83k - £118k per annum

     ...Experience: 7+ years in financial crime compliance, with experience in managing correspondent banking customers and products from an AML/CFT perspective.  Knowledge: Strong knowledge of global financial crime regulations, particularly for the UK, and international recommendations... 
    Suggested
    Hybrid working
    On-site
    Work from home

    Wise

    London
    a month ago
  • £47k - £62k per annumEstimated
     ...Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America,...  ...financial system. Job Description: The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and... 
    Suggested
    Long-term contract
    On-site
    Relocation
    Flexible hours

    Bank of America

    Belfast
    5 days ago
  • $160k - $185k per annum

     ..., supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at:  C3 AI is hiring Directors/Senior Directors, Strategic Solutions. This is a quota-carrying sales opportunity that will allow you to further develop your career... 
    Suggested
    Remote job

    C3 AI

    Canada
    more than 2 months ago
  • £103k - £136k per annumEstimated
     ...supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at:  C3 AI is hiring Directors/Senior Directors, Strategic Solutions . This is a quota carrying sales role which will allow you to further develop your career.... 
    Suggested
    Remote job

    C3 AI

    London
    more than 2 months ago
  • $500k per annum

     ...opportunity to make a meaningful and lasting impact. The Sales Account Director will join a team driving TRM’s go-to-market strategy in the EMEA...  ...with senior executives. Familiarity with the European AML regulatory framework (e.g., 5AMLD, MiCA, FATF guidelines) and its... 
    Remote job
    40 hours/week
    Full-time

    TRM Labs

    Remote
    more than 2 months ago
  • £50k - £60k per annum

     ...desired (ACCA, CIMA) Experience of dealing with Legal Aid Agency work Strong working knowledge of the Solicitors Accounts Rules, VAT, AML regulations and associated compliance obligations Previous experience working within a Lexcel/SQE - accredited firm For more... 
    Agency work
    Full-time
    On-site

    Law Staff

    Forest Gate, Greater London
    18 days ago
  • £60k - £85k per annum

     ...after-loan management, the implementation of the trade financing business review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not limited to documentation and clause negotiation; Responsible for internal... 
    Permanent
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    People First Recruitment

    Central London
    a month ago
  • £60k - £80k per annumEstimated
     ...Mandarin speaking Officer - Business & Risk Control The Skills You'll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based Perm Start: ASAP To be successful in this role our client... 
    Permanent
    Fixed-term contract
    On-site
    Immediate start

    People First Recruitment

    Central London
    more than 2 months ago
  • £30k - £40k per annumEstimated
     ...through active participation in the firm’s Compliance Monitoring Programme. You will conduct testing across regulatory areas including AML, data protection, and conduct risk, while supporting the development of policies and procedures across multiple jurisdictions. The ideal... 
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £26k - £34k per annumEstimated
     ...Accounting Production of monthly management accounts for Local Directors, Lettings Managers, and high‑level financial analysis for the...  ...Consumer Credit Licence submissions, Companies House filings and HMRC AML supervision requirements. PI & Cyber Insurance annual renewals... 
    On-site
    Monday to Friday

    Webbers Estate Agents

    Barnstaple, Devon
    7 days ago
  • £35k - £45k per annum

    Join a leading law firm with a longstanding reputation in residential property law, renowned for its commitment to delivering quality client service and fostering professional growth. Due to sustained business expansion, the firm now seeks an experienced Residential Conveyancer...
    Permanent
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Mallory Pryce

    Blackpool, Lancashire
    more than 2 months ago
  • £71k - £93k per annumEstimated
     ...0 miles of our London office) #LI-Remote Remote (if living beyond 50 miles of our London office) The Early Development, Associate Director, Statistical Programming , is responsible for all statistical programming aspects of one or more drug development programs or indication... 
    Hybrid working
    On-site
    Remote

    Development

    London
    23 days ago
  • £77k - £103k per annumEstimated
     ...management offering in markets around the world. Please visit our website:  Job Description We are currently recruiting for a Director to join our London-based Health, Science and Education Cost Management Team. The London Cost Management Health team is a highly... 
    Full-time
    No agency
    Flexible hours

    Turner & Townsend alinea

    London
    24 days ago
  • £40k - £75k per annum

     ...Divisional Director - Recruitment Consultant/Billing Manager Location: Leeds, UK Company: International Recruitment Agency We are seeking an exceptional, ambitious recruitment professional to spearhead a new division within our dynamic international agency. This role... 
    Long-term contract
    Full-time
    Immediate start

    Ruth Moran Consulting

    Leeds
    more than 2 months ago
  • £84k - £109k per annumEstimated
     ...Director of Local Government Reorganisation Location: West Sussex (hybrid working) Contract: Interim / fixed–term ( months) or secondment Salary: Competitive, negotiable (Director level) A senior public sector organisation is seeking an experienced Director of... 
    Long-term contract
    Full-time
    Fixed-term contract
    Interim
    Hybrid working

    4Recruitment Services

    United Kingdom
    16 days ago
  • £800 - £950 per day

    Company: CARRINGTON WEST Job Type: Contract, Full Time Salary: £800 - £950/day
    Full-time

    CARRINGTON WEST

    Berkshire
    29 days ago
  • £100k - £130k per annum

     ...I am currently representing a global tax consultancy firm seeking a Transfer Pricing Director to join their growing team. This firm provides high value advisory work to a range of clients across multiple industries. They are currently seeking an experienced Transfer Pricing... 
    Hybrid working
    Flexible hours

    Hays Taxation

    London
    18 days ago
  • £49k - £65k per annumEstimated
     ...professional learning and career development opportunities. We are seeking an exceptional and ambitious leader to take on the role of WAT Director for Humanities and Sustainability. This is a pivotal Trust-wide position, offering the opportunity to shape and drive excellence in... 
    Permanent
    Full-time

    Windsor Academy Trust

    Halesowen, West Midlands
    24 days ago
  •  ...The King’s School, one of the UK’s oldest and most distinguished independent schools, is seeking an outstanding Co‑Curricular Director to lead the Summer School’s activity and enrichment programme. Our Summer School welcomes students aged 8–17 from the UK and around the world... 
    Full-time
    Fixed-term contract
    Summer work

    The King's School Canterbury

    Kent
    22 days ago