Average salary: £52,502 /yearly
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- £61k - £80k per annumEstimatedJob Description: Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and Sanctions controls...SuggestedFull-time
- £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
- £114k - £151k per annumEstimated...Position Overview Job Title: Wealth Management Relationship Manager Location: London Corporate Title : Vice President/Director... ...Client Owner, ensuring full compliance with Anti-Money Laundering (AML), Know Your Client (KYC), and regulatory standards Stay ahead...SuggestedFull-timeHybrid workingRemoteFlexible 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
- £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
- £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
- £86k - £114k per annumEstimated...strategy in a competitive RegTech landscape. This is a player / manager role. Responsibilities: Enterprise Sales and Growth Own... ...market positioning and go-to-market strategy aligned to KYC, AML, and financial crime trends Be a industry thought leader, representing...SuggestedLong-term contractFull-timeHybrid working
- £62k - £81k per annumEstimated...commodity producers, consumers and traders, banks, hedge funds and asset managers. With more than 40 offices worldwide, the group has over 2,300... ...entity / proposed change, referencing Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), Proliferation Financing, Tax...SuggestedFull-time
£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£65k per annum
...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 interpersonal skills to...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...SuggestedOn-site- £107k - £138k 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
- £66k - £87k 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/...SuggestedFull-timeHybrid working
- £35k - £45k per annumEstimated...Founded in 2011, Fasanara is a global asset manager and technology platform managing c. USD 5.7 billion AUM (as of December 31, 2025) in... ...Compliance function across policy development, regulatory change, AML/KYC oversight, and compliance monitoring. This position plays a key...SuggestedLong-term contractFull-time
£28k per annum
...culture Ensuring full compliance with current property legislation, AML and GDPR requirements What We Are Looking For: Previous... ...target driven and hungry to earn Organised with strong diary management and communication skills A full UK driving licence and own...SuggestedOn-siteImmediate start- ...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
- £56k - £75k per annumEstimated...that complex regulatory and Responsible Gaming journeys (e.g. KYC, AML, affordability checks, time-out/self-exclusion flows) are... ...Identify and raise any non-compliance incidents promptly to your line manager. ~Challenge processes, policies and projects that will negatively...PermanentFull-timeHybrid working
- £75k - £96k per annumEstimated...senior leadership and strategic direction to our Sports Compliance Manager and the wider sports compliance team, ensuring that Spreadex's... ...Oversee safer gambling, social responsibility and sports-specific AML/CTF controls. Act as a Deputy MLRO alongside the existing Deputy...Odd jobHybrid workingOn-siteRemote
$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- £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
- £32k - £43k 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
- £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
- £30k - £40k per annumEstimated...professional services firm, is seeking a Compliance Services Assistant Manager to join their growing team. This role offers the opportunity to... .... You will conduct testing across regulatory areas including AML, data protection, and conduct risk, while supporting the development...PermanentFull-time
- £35k - £46k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...DIFFERENCE? As a Customer Success Executive, you will learn to manage your portfolio of client accounts and respond to their needs and objectives...Permanent
£65k - £75k per annum
...Reporting to the Treasury Manager, we're seeking an experienced leader to oversee the secure, compliant and efficient management of the organisations annual income. You'll lead the team handling all income streams-from bank transfers and card payments to e‑commerce and cash...Permanent- £29k - £39k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...The Customer Success Enterprise Coordinator is responsible for managing daily enquiries and requests from high value clients, addressing...PermanentShift workRotating shiftsWeekend work
- £32k - £41k per annumEstimated...administrative support to the Deputy Director or Head of Operational Function by acting as the primary point of contact and assisting in the management of the day to day running of the division, function or cluster through the key tasks of diary coordination, compilation of...Probationary periodFlexible hours
- £64k - £83k per annumEstimated...Manager/Senior Manager - Life Sciences Consulting In the United Kingdom - London Simon-Kucheris a global consultancy with more than 2,000 employees in 30 countries. Oursole focus is on unlocking better growth that drives measurable revenue andprofit for...Hybrid workingOn-siteRemote
Simon-Kucher & Partners
Londona month ago - ...practices Oversee campaign performance across accounts, identifying trends and recommending adjustments to meet KPIs Be proficient in managing campaign budgets and ensuring efficient resource allocation Have a comprehensive understanding of how paid social integrates with...SeasonalOn-siteRemote
£30k - £50k per annum
...0 I am recruiting for a prestigious automotive dealership in the Leatherhead area who are looking for an experienced Transaction Manager to join their hugely successful dealership. The successful candidate ideally will have previous experience as a Transaction Manager...Permanent
