Average salary: £110,000 /yearly

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  • £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... 
    Suggested
    Hybrid working
    Remote

    Quant Capital

    London
    more than 2 months ago
  • £76.5k - £85k per annum

     ...years of experience in audit, financial crimes compliance, compliance testing, or risk management - Working knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practices - Familiarity with data analysis techniques to perform... 
    Suggested
    Full-time
    Remote

    Coinbase

    Remote
    21 days 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
  • £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... 
    Suggested
    Hybrid working
    On-site

    G2 Legal Limited

    London
    19 days ago
  • £75k - £96k 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... 
    Suggested
    Permanent
    Hybrid working

    Capco

    London
    11 days ago
  • £30k per annum

     ...software solutions to new logo customers  Experience selling into regulated industries (financial services, fintech, digital identity, AML/KYC, fraud, compliance, or risk organizations) Excellent ability to identify and articulate value to customers through written and... 
    Suggested
    Long-term contract
    Flexible hours

    Jumio

    London
    more than 2 months ago
  • £60k - £79k per annumEstimated
     ...future growth of the business. You'll work alongside the firm's Directors to develop strategy, improve operational performance, mentor the...  ...efficiency Ensure compliance with SRA regulations, AML requirements and quality standards Work closely with the Directors... 
    Suggested
    Long-term contract
    Hybrid working
    Flexible hours
    Accrington, Lancashire
    5 days ago
  • £61k - £82k per annumEstimated
     ...in an entrepreneurial environment   Strong team spirit and enjoys working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales is desirable but not essential  Passion for execution of a standardised sales process... 
    Suggested
    Hybrid working
    On-site

    ComplyAdvantage

    London
    1 day ago
  • £90k - £100k per annum

     ...Compliance policies ~Assess the commercial impact of new regulations ~Assist with the preparation and delivery of training ~Develop AML policies and run the Compliance Monitoring Programme ~Advise and liaise with internal and external stakeholders ~Conduct thematic reviews... 
    Suggested
    Permanent

    KennedyPearce Consulting

    London
    11 days ago
  • £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... 
    Suggested
    Long-term contract

    CK Search Global

    London
    a month ago
  • £43k - £56k per annumEstimated
     ...Investor Services, Jersey , you will act as a subject matter expert in AML/CFT and investor due diligence, providing guidance on investor...  ...significant risks, issues, or concerns to senior management and Directors where appropriate. Support wider CDD, Investor Services, and... 
    Suggested
    Full-time
    Hybrid working

    Ocorian

    Belfast
    24 days ago
  • £74k - £98k per annumEstimated
     ...Provide senior oversight of the organisation's financial crime framework. Develop and maintain policies and procedures covering AML, KYC, sanctions, anti–bribery and corruption, and fraud . Contribute to enterprise–wide financial crime risk assessments and MLRO reporting... 
    Suggested
    United Kingdom
    4 days ago
  • £130k - £175k per annumEstimated
     ...Location: London Hybrid Full-Time   The Strategic Account Director is a new-business, quota-carrying hunter responsible for landing...  ...to compliance-sensitive, regulated sales environments (KYC/AML-aware selling). Strong CRM discipline and data-driven pipeline... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site

    Payoneer

    London
    14 days ago
  • £115k - £156k per annumEstimated
    Position Overview We are seeking a qualified and experienced lawyer to join our Legal & Compliance team. This role will be responsible for maintaining and enhancing Gartner’s sanctions compliance program, providing expert guidance on sanctions matters and other complex compliance...
    Suggested
    Full-time
    Hybrid working

    Gartner

    London
    17 days 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
  • £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... 
    Permanent
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    People First Recruitment

    Central London
    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
    a month ago
  • £1,500 per unit

     ...and provider queries. • Manage the end-to-end administration process for clients. • Ensure client engagement letters/contracts and AML records are kept up to date, accurate and in place. • Support senior members of the consulting team on new business once it has been... 
    Long-term contract
    Hybrid working

    Foster Denovo

    London
    11 days ago
  • £69k - £92k per annumEstimated
     ...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an...  ...work.   HOW WILL YOU MAKE A DIFFERENCE? The Senior Account Director owns the strategic, commercial relationship and revenue outcomes... 
    Long-term contract

    SmartSearch

    West Yorkshire
    5 days ago
  •  ...Influencer Director The Role We are hiring an Influencer Director to help shape the future of creator marketing at Fabric Social. This is a pivotal leadership opportunity for someone who understands culture, thrives on building meaningful creator partnerships, and... 

    Fabric Social

    London
    more than 2 months ago
  • £74k - £97k 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 - Open to flexible working We’ve got an exciting opportunity to join our International Corporate Tax Advisory (ICTA) team, which is... 
    Long-term contract
    Permanent
    Relief staff
    Hybrid working
    Immediate start
    Flexible hours

    EY

    Birmingham
    more than 2 months ago
  • £70k - £93k 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
    Permanent
    Immediate start
    Flexible hours
    Shift work

    EY

    Glasgow
    more than 2 months ago
  • £68k - £90k per annumEstimated
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    Internship

    demorecruiting

    London
    more than 2 months ago
  • £72k - £96k per annumEstimated
     ...Orchard has its global headquarters in London, England, and its U.S. headquarters in Boston, Massachusetts. Job Summary The Director, Biostatistics, is a hands-on leadership role within a cross-functional program team, providing an opportunity to contribute strategic... 
    Full-time
    Hybrid working

    Orchard Therapeutics

    London
    a month ago
  • £74k - £99k per annumEstimated
     ...industry- leading flexibility and last-minute availability, it's never too late to make any day extraordinary. The role As the Senior Director, Machine Learning, you will spearhead our Machine Learning, Data Science and Experimentation efforts, reporting to the Vice President... 
    Full-time
    Hybrid working
    On-site
    Remote
    Flexible hours

    Tripadvisor

    Oxford, Oxfordshire
    a month ago
  • £110k - £141k per annumEstimated
     ...you join our team, you’ll be contributing to building the technology that powers the future. About the Role Nscale is hiring a Director, Legal - ESG to build the legal backbone of its ESG framework and own the legal and regulatory architecture that supports credible, audit... 
    On-site
    Flexible hours

    Nscale

    London
    more than 2 months ago
  • £79k - £104k per annumEstimated
     ...integrated growth initiatives spanning marketing, consumer products, retail partnerships, and toy/category development.  The Senior Director, International Global Partnerships, will lead the strategic growth of the Monster Jam brand across key European markets through... 
    Full-time

    feldinc

    United Kingdom
    more than 2 months ago
  • £104k - £135k per annumEstimated
     ...across the UK and Europe. Ideal candidates should be local to the desired location. Role Overview We are looking for a Senior Director to help lead AI Solutions across the UK and Europe. This is a senior, client-facing role for someone who combines genuine technical... 
    On-site
    Remote

    Accordion

    London
    more than 2 months ago
  • £61k - £80k per annumEstimated
     ...career wherever you want it to go.  Join EY and help to build a better working world.  Private Client Services – Personal Tax – Director The Private Tax team at EY acts for a wide range of entrepreneurial, owner managed, PE backed and AIM listed businesses together... 
    Long-term contract
    Permanent
    Hybrid working
    On-site
    Immediate start
    Flexible hours

    EY

    London
    a month ago
  • £105k - £140k per annumEstimated
     ...aspirations. Join Gilead and help create possible, together. Job Description We are seeking an Associate General Counsel/Senior Director, Corporate Litigation & Investigations (International) , reporting to the Senior Associate General Counsel and head of the Global... 
    Full-time
    Remote
    Flexible hours

    Gilead Sciences

    Uxbridge, Greater London
    a month ago