Average salary: £52,502 /yearly
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- £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
£100k per annum
..., anti–money laundering, transaction monitoring, and client risk management. Working closely with the Financial Crime Director and senior... ...Crime function. Provide senior oversight across fraud prevention, AML controls, transaction monitoring, and client due diligence...SuggestedPermanentFull-timeRemoteShift work£155.99k - £210.58k per annum
...Financial Crime Project Manager - AML Transaction Monitoring resonsibilities: Lead end-to-end delivery of AML Transaction Monitoring (TM) transformation initiatives, ensuring scope, budget, and timelines are met in line with the banks Project Management Methodology....SuggestedTemporary- £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
- ...ensuring robust financial governance, optimising capital structure, managing risk in volatile markets, and supporting commercial decision–... ...requirements (including trade finance documentation, sanctions, AML, and commodities–specific regulations). Support commercial teams...SuggestedPart-timeFlexible hours
- £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
£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£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- £70k - £93k 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
- £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
- £30k - £39k per annumEstimated...exciting opportunity to join our Swansea 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
Swansea23 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...SuggestedOn-site- £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...SuggestedPermanentFull-time
£60k - £70k per annum
...Compliance Manager &##128205; London Hybrid (3 days in office) We're working with a well-established full service city firm that's... ...across the firm Ensure adherence to SRA Standards & Regulations, AML legislation, and Data Protection (UK GDPR) Support the firm's...SuggestedFull-timeHybrid workingOn-site- £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...SuggestedLong-term contractFull-timeFlexible hours
MUFG Bank, Ltd.
London26 days ago £60k per annum
...Legal Finance Manager (Law Firm / COFA Opportunity) MUST BE FROM THE LEGAL INDUSTRY Location: Office–based with hybrid flexibility (1... ...transactions , including completion statements, completion packs, KYC, AML, and risk compliance. Experience or familiarity with Legal...Daily payHybrid workingOn-siteProbationary period£75k - £100k per annum
...Operational delivery Oversee the conveyancing process from start to finish Ensure compliance with SRA, AML and other requirements Oversee case management system Team leadership Recruit and build a high performing conveyancing team Provide mentoring, supervision...Full-time£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£28k - £30k per annum
...Legal Client Onboarding Executive - AML and CDD £30,000 dependent on experience Guildford Permanent - 9-5.30 Monday to Thursday... ...for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client...PermanentMonday to Thursday£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-timeCity of London, Greater London5 days ago- £56k - £72k per annumEstimated...—creating an environment where people can grow, innovate, and make an impact. Are you FIS? About the Product FIS® AML‑KYC Lifecycle Manager is a next‑generation compliance platform enabling financial institutions to manage evolving regulatory expectations with confidence...Full-timeFlexible hours
- £33k - £44k per annumEstimated...revolutionising how businesses collect and verify Anti-Money Laundering (AML) and Source of Funds information. Our platform delivers an... ...include prospecting using a multi-channel approach, managing and maintaining your own pipeline and developing and executing sales...Full-timeHybrid workingOn-siteCity of London, Greater London5 days ago
£52k - £55k per annum
...Job Title Audit Assistant Manager Media & Tech Team Location London Salary £52,000 - £55,000 Are you a qualified Audit... ...reporting requirements Understanding of regulation, compliance and AML requirements Awareness of current economic and market trends...Long-term contractPermanentHybrid workingImmediate start- £47k - £62k per annumEstimated...Job Description: Job Title: Senior Team Manager – Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location... ...financial system. Job Description: The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and...Long-term contractOn-siteRelocationFlexible hours
Bank of America
Belfast17 days ago - £33k - £43k per annumEstimated...Controls role is responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end on a global... ...strategy that integrates Sanctions, Anti-Money Laundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Fraud and Reputational...Full-timeCasual workHybrid workingWork from home
$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- £45k - £58k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...place to work. HOW WILL YOU MAKE A DIFFERENCE? The SME Sales Manager will be responsible for leading, developing, and growing a team...Permanent
- £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
£60k - £85k per annum
...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- £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
