Average salary: £52,502 /yearly
More statsGet new jobs by email
- £56k - £72k per annumEstimated...in Stephenson Harwoods London Hong Kong and Singapore offices. The Head of Business Acceptance sits in London along with the AML and Sanctions Manager four Senior Compliance Officers and thirteen Compliance Officers. The Business Acceptance team which spans Hong Kong and...SuggestedFull-timeFixed-term contractTraineeshipOn-siteWeekend work
- £68k - £88k per annumEstimated...ID: 242645 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. Title: Senior Manager Global Sanctions Advisory Europe and APAC Position & Team Overview/Highlights: The Senior Manager for Europe and APAC Global...SuggestedOn-siteFlexible hours
- £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
£32k - £36k per annum
...Hybrid Working Available after 2 months (up to 2 days WFH per week) Supporting the Manager, you will undertake a key day to day management role across the Onboarding and AML teams, ensuring effective day‑to‑day operations. You’ll help maintain high service standards...SuggestedHybrid workingWork from homeMonday to Friday2 days/week- £56k - £73k per annumEstimated...As AFC Compliance Manager UK & Ireland - Retail you will be responsible for ensuring we meet both our regulatory Anti-Financial Crime (AFC... ...good practice. Understand and advise on how Entain manages its AML/CTF and sanctions risk across business areas providing advice to...SuggestedLong-term contractFull-timeHybrid workingOn-siteRemote
- £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
- £71k - £92k per annumEstimated...commercial leadership, strategic negotiation, risk oversight and people management, while acting as a senior internal and external stakeholder... ...operating in an FCA-regulated environment with strong KYC/AML and risk awareness. Proven people leader with experience building...SuggestedLong-term contractFull-timeHybrid workingOn-siteRemote
- £121k - £159k per annumEstimated...financial institutions. Their mission is to empower financial organizations with cutting-edge technology for fraud detection, AML compliance, and risk management across multiple layers of the banking system. This is a high-impact leadership role offering the chance to shape...Suggested
- £50k - £68k per annumEstimated...full stack end to end: legal structuring (SPVs and funds) investor onboarding KYC/AML payments tax reporting and exits. We administer over $500m in assets for over 200 emerging fund managers and deal by deal investors covering investments from pre-seed to pre-IPO. This includes...SuggestedFull-timeFlexible hours
- £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
£95k 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- £25k - £34k per annumEstimated...exciting opportunity to join our Bedford branch as an Assistant Banking Manager. The role is responsible for the account administration of new... ...experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/...SuggestedLong-term contractFlexible hours
Handelsbanken
Bedford, Bedfordshire10 days ago £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£65k - £70k per annum
...based close to Ilford are currently looking for a Legal Practice Manager to join their firm. The successful candidate will immerse themselves... .... Ensure compliance with SRA regulations, Lexcel standards, AML policies, and GDPR. Liaise with accountants and manage office...SuggestedFull-timeOn-site- £71k - £95k per annumEstimated...Provide accurate, timely and commercially-focused legal advice to management and other stakeholders across commercial contracts, regulatory... ...external legal counsel. Collaborate closely with Risk, Fraud, AML, Product, Sales, Operations, Finance and HR teams to ensure legal...SuggestedFull-timeHybrid workingOn-site
- £66k - £86k per annumEstimated...in delivering enhancements to the identification, assessment, and management of regulatory risk, ensuring strong alignment between financial... ...standards, and controls are updated and embedded in response to evolving AML/CTF, sanctions, fraud, ABC, and broader regulatory expectations...TemporaryFixed-term contractRemote
Capital.com
London24 days ago - £45k - £60k per annumEstimated...Deputy Safety & Compliance Manager – Part 145 Location: Teesside International Airport Department: Safety & Compliance... ...Valid or previously held UK Part-66 Aircraft Maintenance Licence (AML) Aeronautical Engineering Degree from a recognised university...PermanentFull-time
- £65k - £89k per annumEstimated...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 permanent hire. This role can...PermanentOn-siteRemote
£70k - £80k per annum
...Our client is a global fund management services firm with significant assets under management in private equity, open ended funds, real assets... ...of the company’s Jersey compliance program, managing a small CDD/AML team. Working closely with the local management team in Jersey,...On-siteJersey23 days ago- £85k - £112k per annumEstimated...trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG offers stability in an ever-changing market, providing... .../ monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick...Long-term contractFull-timeFlexible hours
MUFG Bank, Ltd.
London4 days ago £125k - £160k per annum
...incident response processes. Work with internal teams to assess and manage legal, regulatory and operational risks across the organisation. Support compliance activities relating to corporate governance, AML, sanctions regimes, competition law, ESG and interactions with the...Director, Global Cash Concentration and Liquidity Controls & Regulatory Management Manager, Services
£82k - £112k per annumEstimated...analysis, problem solving and communication to Citi’s Liquidity Management Services team. By Joining Citi, you will become part of a global... ...Security, Continuity of Business, Fraud, Data, Compliance, AML, and Records Management, along with the Operations and Technology...Full-timeCasual workHybrid workingImmediate startWork from home- £70k - £91k per annumEstimated...conducting independent oversight and enhancing financial crime risk management practices across the group. The role ensures the business... ...obligations and maintains a consistent and effective approach to managing AML CTF sanctions ABC fraud and related risks. You will work...Full-timeHybrid workingRemote
£83k - £118k per annum
...The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime... ...in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global...Hybrid workingOn-siteWork from home- £47k - £64k per annumEstimated...infrastructure: from legal structuring and investor onboarding to KYC/AML payments tax reporting and exits. Were already trusted by over... ...of pipelines market mapping outbound sourcing and candidate management for critical roles across Product Engineering Sales Design Ops and...Full-timeFixed-term contractOn-siteImmediate startFlexible hours
- £77k - £101k per annumEstimated...Wise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain deliver against plans and KPIs and build a credible trusted team. You will use your...Full-timeRemote
- £73k - £95k per annumEstimated...Lead, you should have experience with: Advanced expertise in UK AML regulations, financial crime risks and typologies, with up‑to‑... ...LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and...Long-term contractPermanentTemporaryOn-site
- £100k - £129k per annumEstimated...infrastructure: from legal structuring and investor onboarding to KYC/AML payments tax reporting and exits. Were already trusted by over... ...and data-heavy user journeys. Raise the bar on craft. People manage millions through Odin and the product should feel precise...Full-timeFlexible hours
- £77k - £102k per annumEstimated...Trusted by Tier-1 banks, fintechs, and exchanges Covers AML, sanctions, transaction monitoring, wallet screening, and Travel... ...industries (RegTech, fintech, compliance preferred) Comfortable managing complex buying committees Crypto experience helpful but not required...Full-timeHybrid workingOn-siteFlexible hoursShift workCity of London, Greater London8 days ago
£55k per annum
...An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers...Full-timeLondon3 days ago
