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
- £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
£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£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
£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 areaJersey12 days ago£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- £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
- ...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
£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/weekCornwall3 days ago- £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
- £51k - £67k per annumEstimated...technical advice. Identify training needs and collaborate with the Training Team to embed improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and...SuggestedFull-timeFlexible 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
- £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
- £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
- £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...
- £47k - £62k per annumEstimated...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...Full-timeHybrid workingRemote
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London18 days ago - £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
- £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- £87k - £118k 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 contractImmediate startFlexible hoursShift work
- £75k - £101k per annumEstimated...expansion in the coming years. Join us and help fulfil our mission to close the world’s digital skills gap. The Role: Solution Director : Snowflake As Technical Solution Director in the central Practice Area team you are expected to develop and drive the growth of our...Long-term contractFull-time
- £97k - £132k per annumEstimated...sophisticated analytics into Global Clinical Operations (GCO) enabling stakeholders to make timely informed and impactful decisions. As the Director of Decision Science for Clinical Operations you will serve as a strategic thought partner to senior R&D leadership architecting the...PermanentFull-timeOn-siteLocal areaMonday to FridayFlexible hours
- £80k - £103k per annumEstimated...Line of Service Advisory Industry/Sector Not Applicable Specialism Workforce Transformation Management Level Director Job Description & Summary Your Opportunity PwCs Consulting Advisory unites 125000 consultants with expertise in industry strategy...Full-timeContractVisa sponsorshipWork visa
- £55k - £72k per annumEstimatedAs part of the CORDEX International Project Office you will have the following responsibilities: Establishing CORDEX-IPO onsite in ECSAT; Connecting CORDEX-IPO to the WCRP secretariat in particular JSC and RIFS-IPO and CORDEX panel and take their requirements into ...Long-term contractFull-timeRelocation packageOn-siteLocal areaRemoteRelocation
- £86k - £115k per annumEstimated...Member States and to mobilise the financial resources in-kind support and strategic partnerships required for that mission. The Director of Resource Mobilisation and Partnerships implements strategiesto secure funding from diverse sources cultivates and maintains relationships...
- £74k - £96k per annumEstimatedOur client is a MNC in the maritime industry. In part of the expansion, our client is seeking a Director to lead their new international maritime training institution. Director - Maritime Training Institution Based in London Overview: We are hiring on behalf of a...Long-term contractFull-time
- £75k - £99k per annumEstimatedThe opportunity EY Tax is a market leader, renowned for delivering sustainable growth and empowering our people to shape their own careers. Our diverse, collaborative team advises on high-profile transactions, combining technical expertise, innovation and a genuine focus...Flexible hours
- £77k - £103k per annumEstimated...Job Description Senior Associate/Legal Director Health & Safety Salary : 70000 - 100000 Bonus Location : London Experience : 6 Years PQE Join a Leading National Health & Safety Team Are you an experienced non-contentious Health & Safety lawyer looking to...Full-timeFor contractorsOn-siteRemoteFlexible hours
