Average salary: £52,502 /yearly
More statsGet new jobs by email
- £32k - £43k per annumEstimated...Our client, a reputable fund services provider, is seeking an experienced Assistant Manager – AML to support its compliance function and regulated fund clients. Working closely with senior compliance professionals, the successful candidate will manage AML/CFT processes, oversee...SuggestedPermanentFull-time
- £60k - £79k per annumEstimated...Job Description Senior Project Manager, Legal, Risk & Compliance United Kingdom Monday to Friday 9:00 am to 5:00 pm Remote... ...Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and regulatory initiatives that strengthen financial crime...SuggestedFull-timeHybrid workingRemoteMonday to Friday
- £40k - £54k per annumEstimated...We are reaching out with an exciting permanent opportunity in St Peter Port, Guernsey, for an AML Assistant Manager to join our client in the Financial Services sector. As part of our client’s team, you will play a key role in supporting their anti-money laundering framework...SuggestedPermanent
- £41k - £54k per annumEstimated...Our client is seeking to appoint an Assistant Compliance Manager to join their growing Guernsey-based team. This newly created role... ...opportunity for a compliance professional with 3-5 years' experience in AML/CFT/CPF compliance, ideally gained within fiduciary or another...SuggestedPermanent
- £39k - £53k per annumEstimated...We are currently seeking an experienced Assistant Manager to join a thriving global compliance team. This role involves developing and refining... ...and BVI. Candidates should also have comprehensive knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, and the UK....SuggestedPermanentFull-time
- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle... ...new clients, completing KYC memos on MiCA and contributing to Management Information. The successful candidate will have previous experience...SuggestedPermanentFull-time
- £39k - £51k per annumEstimated...expansion, and retention across a team of Account Executives and Account Managers. Drive average deal value up through stronger qualification and... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...SuggestedFull-timeHybrid workingOn-siteRemote
£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£44.9k - £49.89k per annum
...Financial Crime Policy & Governance team, helping to strengthen risk management, governance and control frameworks across Economic Crime... ...Policy, Governance or Control roles ~ Strong u nderstanding of AML, Sanctions or wider Economic Crime risks ~ Knowledge of operational...SuggestedFull-timeHybrid workingOn-siteFlexible hours2 days/week- £37k - £49k 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
£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- £48k - £64k per annumEstimated...leadership role combines regulatory oversight, legal compliance, risk management and team leadership within a high–performing residential... ...assurance. Develop and support legal teams. Ensure compliance with AML, lender and regulatory requirements. Drive operational...SuggestedPermanentFull-timeHybrid working
- £89k - £119k 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....SuggestedWork from homeFlexible hours
- £69k - £89k per annumEstimated...options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 2... ...compliance and financial crime specialist, supporting oversight of NFS’s AML/CTF arrangements, regulatory obligations, and day-to-day...SuggestedFull-timeFlexible hours
£60k - £90k per annum
...Legal Compliance Manager Location: London (Hybrid - minimum 3 days in office) Salary: Competitive + benefits This forward-thinking... ...-to-day compliance and risk management activities Assist with AML processes, including CDD, source of funds and risk assessments...SuggestedFull-timeHybrid workingOn-site- £77k - £102k 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...PermanentHybrid working
- £71k - £94k per annumEstimated...of support to the Consulting business including operational risk management, compliance and the review of contracting/bid documents. The candidate... ...and legal sector experience outside of the financial services/AML environment. The Role Coordinating closely with supporting...
- £30k - £40k per annumEstimated...oversight across a diverse financial services sector. The successful candidate will manage and develop teams, oversee inspections and risk assessments, and engage with industry stakeholders on AML/CFT/CPF matters. Applicants should have strong financial crime, compliance,...PermanentFull-time
£30k per annum
...will be responsible for identifying and progressing opportunities, managing the sales cycle, and negotiating successful contracts in order to... ...new logo customers Existing knowledge of the ID verification, AML or KYC market Excellent ability to identify and articulate...Long-term contractFlexible hours- £33k - £43k per annumEstimated...to strategic decision-making, and play a key role in strengthening AML/CFT/CPF frameworks and supervisory outcomes. Applicants should possess strong financial crime expertise, excellent stakeholder management skills, and experience in regulatory, compliance, or financial...PermanentFull-time
- £32k - £42k per annumEstimated...Our client is seeking an Assistant Manager to join their Client Onboarding team, supporting AML/KYC and client due diligence processes across a diverse portfolio. This is an excellent opportunity for an experienced compliance professional to take on a leadership role, reviewing...PermanentFull-time
- £61k - £82k per annumEstimated..., qualify opportunities, negotiate and close deals Effectively manage pipeline, prioritize the right deals and create urgency Consistently... ...working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales is desirable...Hybrid workingOn-site
- ...successful candidate will provide high-quality legal advice and case management across a varied caseload of private client matters, ensuring... ...deliver joined-up client solutions. Undertake client care and AML procedures, verify identity where required, maintain audit-ready...Hybrid workingOn-site
$500k per annum
...credibility with senior executives. Familiarity with the European AML regulatory framework (e.g., 5AMLD, MiCA, FATF guidelines) and its... ...responses. Our routine includes weekly 1-on-1 meetings with managers, bi-weekly team meetings, and monthly Pod meetings with the broader...Remote job40 hours/weekFull-time- £59k - £77k per annumEstimated...long‑term value for clients and stakeholders. You’ll be comfortable managing your own workload, collaborating with senior leaders, and... ...of financial products, firm services, compliance, regulation and AML requirements ~Audit capability: Experience across systems/controls...Long-term contract
- £43k - £56k per annumEstimated...We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals... ...that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial...Full-timeHybrid working
- £44k - £60k per annumEstimated...London news: Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent Mandarin,... ...business review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not...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
- £39k - £52k per annumEstimated...to step into an interim role as a Temporary Banking Relationship Manager. This position is a full-time, fixed-term contract designed to maintain... ...• Risk & Compliance: Carry out ongoing risk assessments based on AML considerations, ensuring all documentation meets strict...PermanentFull-timeTemporaryFixed-term contractInterimHybrid working
- £123k - £166k per annumEstimated...and risk matters. Build and embed a proactive enterprise risk management framework, governance structures and supporting committees. Draft... ...Mergers and acquisitions Anti-Money Laundering (AML) compliance Enterprise risk management frameworks Who You Are...Full-timePrivate practiceOn-siteFlexible hours