Average salary: £52,502 /yearly
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- £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
- £42k - £54k per annumEstimated...Job Title: KYC CDD Manager – Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview:... ...Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) is part of the Global Operations organisation and is responsible...SuggestedLong-term contractOn-siteRelocationFlexible 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
- £73k - £99k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations we turn complexity into clarity.... ...including lead generation qualification and overall pipeline management and development. ~ Working with our local partners to access...SuggestedFull-timeWork from homeFlexible hours
- £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
- £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
- £96k - £129k 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
- £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
- £48k - £65k 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...SuggestedPermanentOn-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£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,...SuggestedOn-siteJersey7 days ago- £49k - £67k per annumEstimated.... Serve as a strategic advisor and business partner to senior management and functional leads balancing commercial objectives with legal... ...banking PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able...SuggestedFull-timeOn-siteRemoteWork from home
- £37k - £47k per annumEstimated...significant direct customer contact, involvement with electronic banking, managing the inward account transfer process, dealing with customer... ...and liaison with internal departments, especially CDD, AML remediation and UKJ – to ensure the Branch AML and KYC records meet...SuggestedLong-term contractFixed-term contractOn-siteFlexible hours
Handelsbanken
Preston, Lancashire9 days ago £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£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- £86k - £114k per annumEstimated...banking trust banking securities credit cards consumer finance asset management and leasing. MUFG offers stability in an ever-changing market... .../ monitoring and trade / comms surveillance) or Financial Crime (AML KYC and Sanctions screening) is a must to ensure quick understanding...Long-term contractFull-timeFlexible hours
- £76k - £102k per annumEstimated...the branch business plan, involving Corporate and Private Banking Manager colleagues when a customer need has been identified... ...Previous experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/transactions...Long-term contractFlexible hours
Handelsbanken
Windsor, Berkshire16 days ago - £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
- £40k - £52k per annumEstimated...what is best for our customers. Regulatory Change & Projects Manager Location: England (Remote with Travel) Package: £Negotiable... ...senior leaders and MLROs in managing financial crime risks, including AML, sanctions, and internal and external fraud prevention. Assist...Full-timeRemoteProbationary period
Brown and Brown Insurance
Edinburgh5 days ago £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£40k - £42k per annum
...growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the... ...an Assistant Manager - Financial Crime You will have proven AML transaction and payment screening experience ideally gained from...PermanentFull-timeOn-site£45k per annum
...crypto exchanges, and digital banks processing millions of verifications monthly - think Revolut-style challengers who need bulletproof KYC/AML compliance whilst onboarding customers in seconds. The Role Own a named account list targeting upper-middle market and...Full-timeLondon20 hours ago£110k - £120k per annum
...letters Provide clear, pragmatic legal advice to the Board, senior management and internal committees Support loan completions, redemptions... ...appropriately investigated, documented and mitigated Deliver AML and regulatory training across the business Foster a strong...Part-timeCasual workHybrid workingOn-siteCheltenham, Gloucestershire12 days ago- £55k - £70k per annumEstimated...Legal Compliance Manager – Cardiff Salary: 65,000 per annum Full Time (Flexible Working Considered) Excellent Benefits Package... ...Training Team to embed improvements. Support the creation of annual AML training content. AML, Data Protection & Professional...Full-timeFlexible hours
- £98k - £129k per annumEstimated.... As 1st line Risk and Control Trade Operations Team you will manage a team that contributes to the operation of the financial crime compliance... ...the implementation of a coordinated consistent and risk-based AML and Sanctions QA program across Trade Finance Preparing QA...Long-term contractFull-timeBank staffOn-siteFlexible hours
£40k 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-timeCity of London, Greater London20 hours ago- £144k - £194k per annumEstimated...industries. This is a senior leadership role responsible for building and managing the legal strategy, ensuring compliance across multiple... ...scalability. Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA, etc.), cybersecurity, and...
£50k - £55k per annum
...a busy local engineering business with a strong client base across the UK and Ireland. They are now seeking an additional Contracts Manager with a background on the steel or construction sector to join their South Down based team. The successful Contracts Manager will ensure...PermanentOn-site- £21k - £26k per annumEstimated...We’re seeking a detail-oriented Compliance Assistant Manager for our new Client Compliance team in Jersey, supporting our expanding Funds... ...with day-to-day compliance monitoring, reporting, and supporting AML/CFT controls across a range of client entities. They will work closely...
- £89k - £119k per annumEstimated...history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.... ...people policies such as conduct whistleblowing anti-money laundering (AML) and health and safety policies. Monitoring and reporting: Develop...Long-term contractFull-timeFlexible hours
