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
    20 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
  • £46k - £62k 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
    17 hours 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
  • £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
  • £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
  • £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
  • £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
  •  ...Director of Sixth form - Highly Achieving Independent school - ASAP Start We are recruiting a Director of Sixth form for a great Secondary School in Watford. You will be taking a lead role in the creation of a transformational school community by developing and managing... 
    Immediate start

    Wayman Learning Trust

    Watford, Hertfordshire
    more than 2 months ago
  • £76k - £101k per annumEstimated
     ...London and is a wholly owned subsidiary of Kyowa Kirin, a Japan-based Global Specialty Pharmaceutical Company.   Job Summary The Director, Pharmacovigilance is a safety expert with medical/scientific knowledge on the safety and benefit-risk profile of one or more Orchard... 
    Hybrid working

    Orchard Therapeutics

    London
    a month ago
  • £76k - £102k 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

    London
    a month ago
  • £104k - £140k per annumEstimated
     ...interactive and personalized than ever before.  Learn more at geniussports.com. Role Overview This is a transformational role. The Director is expected to lead the organization from fragmented, task-based security handling into a mature, agile program — modernizing how... 
    Hybrid working
    On-site
    Shift work

    Genius Sports

    London
    a month ago
  • £79k - £107k per annumEstimated
     ...consumers. If you believe the best way to do your job hasn’t been invented yet, you’ll fit right in. The Role We are seeking a  Senior Director, Social Commerce to lead SharkNinja's rapidly expanding  UK Social Commerce business and own the UK TikTok Shop P&L—one of the... 
    Long-term contract
    Hybrid working

    SharkNinja

    London
    a month ago
  • £85k per annum

    Are you an experienced Forest and Woodland Specialist looking for a senior role where you can shape ecological strategy, lead technically challenging projects and influence the future of woodland management across the UK? My client, a leading environmental and engineering...
    Long-term contract
    Hybrid working
    Flexible hours
    East Anglia
    more than 2 months ago
  • £79k - £106k per annumEstimated
     ...infrastructure and sustainability, supporting major development projects across global markets. They are now looking to appoint an ESDD / ESIA Director to lead and grow a critical service line, combining technical leadership, commercial delivery and team development. The Opportunity... 
    Hybrid working
    Central London
    more than 2 months 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
  • £81k - £105k per annumEstimated
    About the job Lead the team that proves our AI silicon performs reliably before it reaches customers. You will build and lead Graphcore's characterisation capability for next generation silicon and system platforms. Your work will help ensure our products perform consistently...
    On-site

    Graphcore

    Bristol
    a month ago
  • £56k - £74k per annumEstimated
     ...conveniently access these services through the LHV App, enabling secure account opening and management. We are looking for a Lending Director to join us at this exciting time in our growth to support the needs of trading businesses lending requests. The Lending Director... 
    Long-term contract
    Hybrid working
    On-site

    LHV Bank

    London
    a month ago
  • £150k - £170k per annum

    You will operate as a senior leader across both sales and delivery: Leadership and Strategy Shape and execute the Technology in M&A growth strategy with Private Equity clients Embed a high-performance culture visible to clients and stakeholders Drive innovation ...

    Michael Page

    London
    a month ago