Average salary: £110,000 /yearly

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  •  ...Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology,...  ...foundations for long-term growth. What you'll do As Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale... 
    Suggested
    Long-term contract
    Full-time
    On-site

    airwallex

    London
    5 hours 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
  • £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
    11 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
  • £77k - £102k per annumEstimated
     ...Financial Crime Transformation Managing Principal / Director – 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... 
    Suggested
    Permanent
    Hybrid working
    Immediate start

    Capco

    London
    23 days ago
  • £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... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Jersey
    23 days ago
  • £61k - £81k per annumEstimated
     ...regulated structures ~Act as the primary point of contact with the Jersey Financial Services Commission, ~Oversee and maintain effective AML, CFT, CPF and sanctions frameworks ~Provide expert regulatory and financial crime advice to Boards, senior management and business... 
    Suggested
    Permanent

    Maven Partners

    Jersey
    23 days ago
  • £49k - £63k per annumEstimated
    Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people...
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site

    Experian

    London
    14 days ago
  • £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... 
    Suggested
    Long-term contract
    Flexible hours

    Jumio

    London
    25 days ago
  • £43k - £56k per annumEstimated
     ...that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial...  ...arising promptly to other members of the management team including Directors where appropriate.   Perform other functions/activities by the... 
    Suggested
    Full-time
    Hybrid working

    Ocorian

    Belfast
    10 days 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... 
    Suggested
    Remote job
    40 hours/week
    Full-time

    TRM Labs

    Remote
    more than 2 months 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... 
    Suggested
    Permanent
    Fixed-term contract
    On-site
    Immediate start

    People First Recruitment

    Central London
    more than 2 months ago
  • £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... 
    Suggested
    Permanent
    Full-time
    Temporary
    Fixed-term contract
    Interim
    Hybrid working
    Guernsey
    6 days ago
  • £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... 
    Suggested
    Permanent
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    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... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  • £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

    SmartSearch

    West Yorkshire
    14 hours ago
  • £93k - £119k per annumEstimated
     ...people together, reflecting modern Britain, and shaping national conversation. And making us laugh. We're looking for an exceptional Director of Comedy Commissioning to lead the next chapter of BBC Comedy. This is a rare opportunity to define and deliver a bold, distinctive... 
    Long-term contract
    Permanent
    Full-time
    Temporary
    Fixed-term contract
    Flexible hours

    BBC UK

    London
    16 days ago
  • £73k - £96k per annumEstimated
     ...features, they'll be enjoying the great outdoors, hanging out with their friends and family, or even sailing. Your mission As Senior Director of Customer Success for NEU and ROW, you’ll lead a regional organization with a balance of strategic vision and hands-on leadership.... 
    Full-time

    frontify

    London
    26 days ago
  • £67k - £88k per annumEstimated
     ...Director, Pharmacovigilance Hybrid Full time Location: London, UK / Hybrid Reporting to: VP Pharmacovigilance Orchard Therapeutics is a global biotechnology gene therapy company dedicated to transforming the lives of people affected by rare diseases through the... 
    Full-time
    Hybrid working

    Orchard Therapeutics

    London
    25 days ago
  • £123k - £158k per annumEstimated
     ...Esher Home / Careers / Drainage Director – Esher Tony Gee is seeking an exceptional Drainage Director to lead and grow our drainage capability, shaping the technical direction, people development, and strategic delivery of complex infrastructure projects across the UK.... 
    Full-time
    Flexible hours

    Tony Gee and Partners LLP

    Esher, Surrey
    12 days ago
  • £70k - £94k per annumEstimated
     ...Director Global Access Policy and Government Affairs London, United Kingdom | full time | Job ID: 11424 About the role: As Director Global Access Policy and Government Affairs, you will play a pivotal role in shaping BioNTech's engagement with governments and policymakers... 
    Full-time
    On-site

    BioNTech SE

    London
    21 days ago
  • £46k - £67k per annumEstimated
     ...institutional customers who have had their retirement benefits secured with us.  Job Description We’re looking for a Transitions Director to join our Award-Winning Pension Risk Transfer business. This is a senior, client-facing role where you’ll bring deep Defined... 
    Full-time
    Part-time
    Term-time
    Hybrid working
    On-site
    Work from home
    Flexible hours

    LegalAndGeneral

    Glasgow
    5 days ago
  • £65k - £70k per annum

    Company: RG SETSQUARE Job Type: Permanent, Full Time Salary: £65000 - £70000/annum
    Permanent
    Full-time

    RG SETSQUARE

    Fort William, Highland
    19 days ago
  • £99k - £128k per annumEstimated
     ...Director of International & New Business Location: Hybrid UK Based Salary: Competitive + Bonus + Executive Benefits Shape the Future of an Ambitious Global Retail Brand An exciting opportunity has arisen to join a highly successful omnichannel retail business... 
    Long-term contract
    Hybrid working
    Manchester
    3 days ago
  • £67.28k - £104.71k per annum

     ...a nationally recognised institute that connects research, innovation, and emerging technologies with real-world industry need. As Director (External Engagement), you will provide strategic leadership, support sustainable growth, and build effective partnerships across industry... 
    Permanent
    Full-time
    Hybrid working
    Skilled worker visa
    Flexible hours

    Aston University

    Birmingham
    20 days ago
  •  ...gender identity or expression, sexual orientation, marital status, age, veteran status, or disability status. About the role As the Director of Customer Success, you will serve as the architect of our post-sales commercial strategy, holding department-wide oversight for all... 
    Long-term contract
    Full-time
    Summer work
    Hybrid working
    On-site
    Work from home
    Flexible hours

    Tenzo

    London
    more than 2 months ago
  • £79k - £103k per annumEstimated
     ...fully . Join us at Everway - together, we can unlock the full potential of every mind. About the role We are looking for a Director, Infrastructure to lead a small, centralised, governance-focused Infrastructure team during a period of material transition. We’re... 
    Remote job
    Flexible hours

    Everway

    Remote
    more than 2 months ago
  • £65k - £85k per annumEstimated
    We're all about helping brands turn ideas into impact. Frontify’s brand platform transforms how teams organize digital assets, collaborate on projects, and create engaging campaigns. Our people empower thousands of marketers and designers — including teams at Uber, Microsoft...
    Full-time

    frontify

    London
    26 days ago
  • £82k - £105k per annumEstimated
     ...powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Director - Private Capital Transactions, International Tax (Open to flexible working) The FTTA team at EY is unique in having all transaction... 
    Long-term contract
    Immediate start
    Flexible hours
    Shift work

    EY

    Glasgow
    13 days ago
  • £60.69k per annum

     ...or fixed term About The Role HSDC is seeking an experienced, strategic and values-driven leader to join the College as our new Director of Student Support & Inclusion. This is a pivotal College Leadership Team (CLT) role, responsible for leading and shaping the College... 
    Permanent
    Full-time
    Fixed-term contract
    Immediate start

    onlyFE

    Waterlooville, Hampshire
    7 days ago