Average salary: £110,000 /yearly
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- ...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,...SuggestedPermanent
£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- £49k - £67k per annumEstimated...environment. ~ Deep understanding of payments regulation (open banking PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able to partner with business teams support growth anticipate issues and...SuggestedFull-timeContractOn-siteLocal areaRemoteWork from homeHome office
£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...SuggestedLocal areaRemote- £48k - £65k 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...SuggestedPermanentOn-siteRemote
£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...SuggestedFull-timeOn-site£70k - £80k per annum
...in their Jersey office. The successful candidate will take charge of the company’s Jersey compliance program, managing a small CDD/AML team. Working closely with the local management team in Jersey, you will be reporting into the Head of Compliance for Europe. Responsibilities...SuggestedOn-siteLocal areaJersey13 days ago- ...offers a unique opportunity to become a central figure in safeguarding the firms regulatory integrity. Youll gain deep exposure to CASS and AML frameworks while working closely with senior stakeholders across Compliance Risk and Operations. As chair of the CASS Committee and...SuggestedHoliday workContractFixed-term contractHybrid workingOn-siteRemote3 days/week
- £55k - £75k per annumEstimated...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...SuggestedFull-timeHybrid workingOn-siteLocal areaRemoteWork from home
- £144k - £194k per annumEstimated...and acting as a trusted advisor to the executive team and Board of Directors. The ideal candidate will bring strong experience in SaaS,... ...scalability. Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA, etc.), cybersecurity, and...SuggestedContract
£110k - £120k per annum
...where required Ensure all regulatory risks, issues and breaches are appropriately investigated, documented and mitigated Deliver AML and regulatory training across the business Foster a strong culture of compliance aligned with Consumer Duty and positive customer outcomes...SuggestedContractPart-timeCasual workHybrid workingOn-site1 day/weekCheltenham, Gloucestershire11 hours ago- £61k - £83k per annumEstimated...Management Relationship Manager Private Equity Clients (Vice President/Director) Location London Corporate Title Vice President/Director... ...Owner ensuring full compliance with Anti-Money Laundering (AML) Know Your Client (KYC) and regulatory standards Stay ahead of...SuggestedFull-timeHybrid workingRemoteFlexible hours
- £89k - £119k per annumEstimated...people policies such as conduct whistleblowing anti-money laundering (AML) and health and safety policies. Monitoring and reporting:... ...of applying for a role due to a disability or additional needpleaselet usknow by contacting us at: Required Experience: Director...SuggestedLong-term contractFull-timeFlexible hours
- £44k - £60k per annumEstimated...management processes and procedures are adhered to Support the Director, Trusts to achieve business and commercial objectives and... ...organization. ~ Solid understanding of anti-money laundering (AML)and other compliance legislation, as well as familiarity with trust...SuggestedFull-timeHybrid workingLocal areaWorldwide
- ...acquiring services to merchants across various risk tiers. As the business expands, the organisation is strengthening its compliance and AML framework in preparation for larger regulatory oversight and increased operational scale. Role Overview The Operations & Account...SuggestedFull-timeHybrid workingRemote
- £46k - £60k per annumEstimated...initiatives across the business. You’ll work closely with divisional directors, oversee onboarding, manage risk-focused projects, and act as a... ...incentive structures Knowledge of customer due diligence and AML regulations Excellent communication and organisational skills...
- £58k - £76k per annumEstimated...Management of the Watchlist and all arrears cases. To assist the Risk Director and Head of Credit Risk in the achievement of critical KPI’s for... ...Credit, restructuring and recovery work) Sound knowledge of AML/CTF regulations as they apply to RAF Extensive industry...Long-term contract
- £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...PermanentFixed-term contractOn-siteImmediate start
£60k - £70k per annum
...Compliance with FRS102 , and FRS102 1A , Overseeing day-to-day practice administration and ensuring smooth workflow Maintaining AML compliance and internal quality standards Managing client communication and supporting long-term relationships Utilising...Long-term contractPermanentFull-timePart-timeHybrid workingImmediate start5 days/week- £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...PermanentFull-time
£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...PermanentFull-timeHybrid workingOn-siteFlexible hours- £61k - £82k per annumEstimatedJoin us as a Risk Assessment Unit Manager where you will work with key stakeholders to fully understand the nature of the Barclaycard Payments Financial Crime risk exposure and promote, embed, and support an open and participative culture that champions proactive risk management...PermanentOn-site
- £103k - £140k per annumEstimated...Line of Service Advisory Industry/Sector G and PS - Other Specialism Advisory - Other Management Level Director Job Description & Summary In support of unprecedented growth PwCs Consulting practice currently has a vacancy in its FS Enterprise...Full-timeVisa sponsorshipOn-siteWork visa
£58.57k - £64.69k per annum
...We are seeking to appoint an inspirational Director of Learning Humanities who is dynamic creative and ambitious. The Director of Learning Humanities is a key post and an exciting one. We are looking for an exemplary leader to offer strategic direction creative curriculum...Full-time- £87k - £118k per annumEstimated...The Role We are seeking highly experienced strategic and hands-on Directors to join our global Forensic & Investigation Services team. This role is ideal for a senior forensic professional with deep technical expertise and a strong track record of delivering complex...Holiday workFull-time
- £48k - £63k per annumEstimated...interested applicants to apply as soon as possible. East Sussex County Council is an authority committed to safeguarding and promoting the welfare of children and young people and expects all staff and volunteers to share this commitment. Required Experience: Director...Full-timeImmediate start
- £72k - £96k per annumEstimated...to success. They shape our culture and support us in achieving our vision together, as one global team. The role The Scientific Director at Prime plays a strategic leadership role, overseeing scientific teams to ensure the highest standards of content delivery, project...Full-timeHybrid working
- £58k - £79k per annumEstimated...help build a healthier and safer world by providing research services for a multitude of our customers. We are seeking a Study Director within our Toxicology Study Direction team based at our site in Harrogate North Yorkshire. The ideal candidate will have prior...Full-timeContractRelocation packageFlexible hours
- £59k - £80k per annumEstimated...client relationships and propositions and creating a resilient highperforming fire consultancy service for Thomas & Adamson. Our Director of Fire Consultancy will be responsible for the following: Project Work Act as an integral interface between client design team...Full-timeFor contractorsLocal areaRemote
- ...higher education and beyond by fostering academic excellence, personal growth, and global citizenship. We are currently seeking a Director of Counselling to join our team to lead a team of College Counsellors. This position plays a key role in guiding students through their...Full-timeFixed-term contractWorldwide
