Average salary: £110,000 /yearly
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- £118k - £154k per annumEstimated...Director of Business Acceptance (Conflicts & AML) An award–winning international law firm is seeking a dynamic and strategic Director of Business Acceptance to join its growing Risk function. This newly created leadership role offers a unique opportunity to shape and drive...SuggestedFull-timeHybrid workingOn-siteRemote
- £55k - £71k per annumEstimated...conveyancing matters. Oversee audits, complaints handling and quality assurance. Develop and support legal teams. Ensure compliance with AML, lender and regulatory requirements. Drive operational improvements and legal best practice. The Successful Candidate Will Have:...SuggestedPermanentFull-timeHybrid working
£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...SuggestedRemote£65k 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...SuggestedHybrid workingRemote- £77k - £102k per annumEstimated...Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial...SuggestedPermanentHybrid working
£60k - £90k per annum
...responsibilities, and process improvement . Key Responsibilities Support day-to-day compliance and risk management activities Assist with AML processes, including CDD, source of funds and risk assessments Help maintain and improve compliance policies and procedures...SuggestedFull-timeHybrid workingOn-site- £48k - £64k per annumEstimated...services provider to recruit an experienced Compliance Associate Director to join their growing team. The successful candidate will support... ...across multiple jurisdictions. This role requires strong knowledge of AML/CFT regulations, risk management, and corporate governance within...SuggestedPermanentFull-time
- £32k - £42k per annumEstimated...Our client is seeking an Assistant Manager to join their Client Onboarding team, supporting AML/KYC and client due diligence processes across a diverse portfolio. This is an excellent opportunity for an experienced compliance professional to take on a leadership role, reviewing...SuggestedPermanentFull-time
£30k per annum
...Proven professional experience selling value-add software solutions to new logo customers Existing knowledge of the ID verification, AML or KYC market Excellent ability to identify and articulate value to customers through written and verbal communication...SuggestedLong-term contractFlexible hours- £59k - £77k per annumEstimated...with senior leaders, and communicating confidently with Managers, Directors and Partners. You’ll play a key role in ensuring audit quality,... ...of financial products, firm services, compliance, regulation and AML requirements ~Audit capability: Experience across systems/controls...SuggestedLong-term contract
$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...SuggestedRemote job40 hours/weekFull-time- £39k - £52k per annumEstimated...application forms, and responses to information requests from banks. • Risk & Compliance: Carry out ongoing risk assessments based on AML considerations, ensuring all documentation meets strict regulatory requirements. • Internal Collaboration: Coordinate with internal...SuggestedPermanentFull-timeTemporaryFixed-term contractInterimHybrid working
- £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...SuggestedPermanentFixed-term contractOn-siteImmediate start
- £44k - £60k per annumEstimated...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...SuggestedPermanentFixed-term contractHybrid workingOn-siteWork from home
- £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...SuggestedPermanentFull-time
- £65k - £83k per annumEstimated...Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious...Permanent
- £83k - £110k per annumEstimatedAt Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each...Hybrid working
- ...We seek an exceptional and inspirational Director of Music to join our school in Hounslow. This is a pivotal role in shaping the musical future of our students. About Us Our school is committed to providing a comprehensive education that fosters creativity and cultural...
- About the School: This established and selective school is renowned for its academic excellence and commitment to nurturing well-rounded young women. They offer a vibrant curriculum that fosters a love of learning and encourages students to discover their talents and passions...
- £112k - £149k per annumEstimated...Job Description As a Director of AI/ML within the Commercial and Investment Bank, you will set the vision and lead the enterprise portfolio for agentic AI that automates and optimizes complex business workflows at scale. You will guide cross-functional teams and strategic...Long-term contract
£137.9k - £143.6k per annum
Director of Information Security GRC Dubai, UAE | Executive Leadership | Global Enterprise | Relocation Package Ready to build something that leaves a legacy? We're particularly interested in speaking with candidates currently from / based in: * United Kingdom * Germany...Long-term contractFull-timeTemporaryHybrid workingRelocation packageRelocation- £61k - £80k per annumEstimated...research tools and techniques covered by the team. Your primary role: The purpose of this role is to partner with the existing Directors to help lead, plan and manage and to ensure the growth, development and management of the team To provide leadership direction...Full-timeSummer workHybrid workingOn-siteRemote
- Do you possess an infectious enthusiasm for the magic of theatre and a talent for nurturing the next generation of actors? Are you a visionary educator who thrives in fostering creativity, collaboration, and self-expression in a supportive school environment? A vibrant school...
- £112k - £151k per annumEstimated...Shape the future of insurance transformation at some of the industry's most important organisations. As Director, Customer Value Delivery, you will lead complex, enterprise-wide customer programmes that sit at the heart of digital and AI-driven change. Partnering with C-suite...Long-term contractHybrid working
- £86k - £125k per annumEstimated...Senior Director - Biomedical Foundation Models London The Senior Director, AI Systems will be responsible for building the technical foundations required to deploy biomedical foundation models at scale. The mandate includes establishing engineering standards, leading...Relocation
- ...A highly respected independent co-educational school in Chelmsford is seeking an experienced and ambitious Director of Sixth Form Business to lead its growing Business provision. The school has a strong academic profile, excellent university progression rates and a culture...Apprenticeship
- £76k - £100k per annumEstimatedJob Title: Director, Global Sourcing Location(s): Cardiff, Germany - Remote Rodgau, Llantrisant, Wales About Us Revvity is a developer and provider of end-to-end solutions designed to help scientists, researchers, and clinicians solve the world’s greatest health challenges...Remote
- £103k - £136k per annumEstimated...RC Frame subcontractors. Due to continued growth and strategic business plans, our client is seeking to appoint a Preconstruction Director to lead and develop their preconstruction function from their Central London office. This is a pivotal leadership role within the business...On-site
- £67k - £88k per annumEstimated...We are seeking an outstanding Director of Football to provide visionary leadership across all football and futsal activity. This is a rare opportunity to define and deliver a bold strategic direction, influence the wider football system and position Loughborough as a flagship...Long-term contract
£75k per annum
...chance to work with some true experts, within quantitative and qualitative insights, brand, Innovation and business strategy. As a director in this team, you will have strong hands-on agency experience which includes building strong client relationships, managing people, taking...Flexible hours