Average salary: £52,502 /yearly
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- £81k - £109k per annumEstimated...Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology,... ...we are building a world-class compliance organization capable of managing complex financial crime risks at scale. This is an environment...SuggestedLong-term contractFull-timeRemote
- £36k - £48k per annumEstimated...traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ...the world. YOUR MISSION Hawk is looking for a dynamic ABM Manager to build and run our global account-based marketing program,...Suggested
£60k - £65k per annum
...embarking on the next stage of our firm-wide strategy to build, improve and develop upon our strong, historic foundations. As our AML/KYC Manager, you will undertake a key day to day management role across our Operations team who act as our first line of defence against...SuggestedHybrid workingWork from homeMonday to Friday2 days/week£60k - £70k per annum
...Senior Conveyancing Solicitor/Manager Location: Spinningfields, Manchester Salary: £60,000 - £70,000 Level: Senior / Management The... ..., Land Registry practice and SDLT. Thorough understanding of AML regulations and lender requirements. Excellent client care and...Suggested- £64k - £86k per annumEstimated...to make the world safer and more secure. The Sales Enablement Manager for Onchain Compliance equips TRM’s go-to-market team to sell compliance... ...or cybersecurity), with working knowledge of crypto compliance, AML/CFT, or financial-crime risk and credibility with compliance...SuggestedFull-timeImmediate start
- £45k - £59k per annumEstimated...the role We have an exciting opportunity for a Sales Compliance Manager to join the Guinness Team. This is a permanent, full-time position... ...requirements, as well as experience of Anti-Money Laundering (AML) regulations and compliance processes. The successful candidate...SuggestedPermanentFull-timeHybrid workingOn-siteRemote
- £42k - £55k per annumEstimated...Our client is seeking an Assistant Manager, Compliance to join their growing compliance function. This role offers the opportunity to play... ...related function within financial services. Strong understanding of AML, CFT and regulatory compliance requirements. Experience within...Suggested
£130k per annum
...Plus Bonus Quant Capital is urgently looking for an 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...SuggestedRemote£70k per annum
...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 interpersonal skills to engage...SuggestedHybrid workingRemote- £30k - £40k per annumEstimated...relationship bank providing bespoke, customer-led banking and wealth management services for personal and corporate customers. Our branch... ...Previous experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/...SuggestedLong-term contractFull-timeTemporaryFlexible hours
- £55k - £72k per annumEstimated...the business. The foundation of the role is to provide support in managing our financial institution partners. You will have a tangible... ...time of establishing a new relationship as well as for periodic AML reviews. Ideally, you would have gained this experience either through...SuggestedFull-timeHybrid workingProbationary period
$500k per annum
...Role Purpose: The Senior Customer Success Manager will own a portfolio of enterprise and mid-market accounts across EMEA. This is not... ...Serve as a subject matter expert on fraud, identity verification, AML, and digital risk management for your customer portfolio...SuggestedFull-timeImmediate start£70k per annum
Group Compliance Manager | Legal Services Location: Flexible / Hybrid Working Salary: Up to circa £70,000 DOE Hours: 35 hours per... ...regulatory records and acting as a key point of contact for the SRA. AML & Risk Management: Managing anti-money laundering procedures,...SuggestedHybrid workingOn-siteProbationary periodMonday to FridayFlexible hours- £108k - £147k 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...SuggestedPermanentHybrid working
£90k - £120k per annum
...programme, centred on implementing Fenergo as its client lifecycle management platform. This is a delivery leadership role. You will own the... ..., ideally in a leadership role. A strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering...SuggestedImmediate start- £68k - £92k per annumEstimated...game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity....Work from homeFlexible hours
- £73k - £100k per annumEstimated...getting started. About the role The Partner Engagements Manager, Compliance Strategy will lead Checkout’s external-facing compliance... ...escalation routes and management information. Lead annual KYC AML partner compliance reviews, partner onboarding or refreshes,...Long-term contractFull-timeHybrid workingOn-site
- £50k - £68k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...on customer outcomes and business growth. Working in Product Management, you will own proposition design, validation, business cases and...PermanentHybrid workingOn-site
- £68k - £91k per annumEstimated...traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ..., and future platform innovation. - Maintain accurate pipeline management, forecasting, opportunity planning, and account activity within...Long-term contractFull-time
- £94k - £123k per annumEstimated...financial institutions fight financial crime through AI-powered AML and KYC automation. Trusted by over 70% of the biggest financial... ...to further materialise Strise’s UK expansion through building and managing pipeline, running full sales cycle and selling Strise’s SaaS and/...Hybrid workingOn-site
- £94k - £123k per annumEstimated...within the firm. Our Delivery team goes beyond traditional programme management. We are seeking individuals who combine exceptional delivery... ...Regulation DORA Operational Resilience Financial Crime, AML and Economic Crime Prevention Data Privacy and Data Protection...Full-timeHybrid working
- £91k - £122k per annumEstimated...to a diverse client base including private capital firms, asset managers, insurers, reinsurers, financial market infrastructure providers,... ...risk and control framework. Maintain strong awareness of KYC, AML, sanctions and onboarding requirements. Exercise sound judgment...Long-term contractOn-site
- £38k - £50k per annumEstimated...We are seeking a skilled and proactive AML/KYC Senior Consultant / Assistant Manager in AML regulatory compliance for our Transfer Agency Operations team. In this role, you will support the AML refresh team, ensuring that investor accounts are properly reviewed and that risk...Full-time
- £89k - £121k per annumEstimated...from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give... ...to compliance-sensitive, regulated sales environments (KYC/AML-aware selling). Strong CRM discipline and data-driven pipeline...Long-term contractFull-timeHybrid workingOn-site
£88k - £120k per annum
...fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the... ...fraud, payments, and compliance-related products as we grow. You'll manage a handful of customers and act as their stakeholder within Sardine...Long-term contractFull-timeOn-siteRemoteWork from homeFlexible hours- £60k - £80k per annumEstimated...'ll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based... ...essential Solid expertise in customer service and resolution management Excellent English and Mandarin writing and verbal...PermanentFixed-term contractOn-siteImmediate start
- £45k - £57k per annumEstimated...Your New Job Title: Relationship Manager (Corporate Banking) The Skills You Need: Strong client relations / business development experience... ...review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not limited...PermanentFixed-term contractHybrid workingOn-siteWork from home
- £22k - £25k per annumEstimated...because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully... ...regulatory Candidate profile: requirements, such as KYC\tp and AML, and maintain accurate records. Assist in the development and implementation...16 hoursFull-time
£35k - £41k per annum
...accurate reconciliation. · Candidates should possess operations management skills, including experience with payment processing, SWIFT messaging... ...SWIFT messaging exposure. · Knowledge of banking regulations, AML considerations, and industry standards related to cross-border...Full-timeHybrid workingOn-siteWork from home- £34k - £47k 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 Customer Success Manager makes sure our Strategic Account customers get clear value from...Permanent