Average salary: £52,502 /yearly
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£50k - £60k per annum
...embarking on the next stage of our firm-wide strategy to build, improve and develop upon our strong, historic foundations. As our AML/KYC Manager, you will undertake a key day to day management role across our Operations team who act as our first line of defence against...SuggestedHybrid workingWork from homeMonday to Friday2 days/week- £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
- ...liabilities, while balancing commercial growth with disciplined risk management. Operating as First Line of Defence , you will lead... ...fully sanctioned. Ensure all origination activity complies with AML, KYC and regulatory requirements. Proactively manage pipeline...SuggestedLong-term contractHybrid workingOn-siteWork from home
- £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
- £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
- £69k - £92k 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 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- £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
£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£135k - £150k per annum
...Customer Due Diligence, ensuring dependencies and risks are effectively managed. Driving the design and implementation of proportionate, risk-... ...risk-exposed environments. Strong technical expertise across AML, Sanctions, Fraud and Customer Due Diligence, including a clear...SuggestedTemporaryFixed-term contract- £35k - £47k per annumEstimated...opportunity has arisen within our Chelsea branch for an Assistant Banking Manager to join the team. As Assistant Banking Manager; you will be... ...experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/...SuggestedLong-term contractOn-siteFlexible hours
£31.54k per annum
...Cymru ac mae'n falch o'i threftadaeth Gymreig a'i hunaniaeth ddiwylliannol. Dros y blynyddoedd mae wedi tyfu i adlewyrchu poblogaeth sy'n aml-grefyddol ac aml-ethnig gan adlewyrchu amrywiaeth ein cymunedau. Wedi'i chanoli ar ddinas Wrecsam, sy'n swatio rhwng mynyddoedd...SuggestedLong-term contractTemporaryFixed-term contractFlexible hours- £79k - £102k per annumEstimated...Financial Institutions department manages and develops long term, mutually beneficial relationships between the Bank and Financial Institutions... ...and similar structured transactions Relevant experience in AML/KYC/CDD, including client onboarding, periodic reviews or...SuggestedLong-term contractPermanentFull-timeOn-site
- £41k - £55k per annumEstimated...A leading global company is seeking a talented and motivated Manager to join the Investor Services team in Guernsey. In this role, they will... ...capital calls and distributions, and ensuring compliance with AML, FATCA/CRS, and regulatory requirements. The ideal candidate will...
- £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
- £40k - £54k per annumEstimated...Customer (KYC) Quality Assurance team is at the heart of our Control Management ecosystem, elevating global customer due diligence through... ...continuous, data‑driven oversight. By benchmarking every record against AML and KYC standards, procedures, and regulatory requirements, we...Long-term contract
$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- £47k - £59k per annumEstimated...better working world. Job Title: Financial Crime Risk Assistant Manager – Periodic Review (L2.5) Location: Belfast Type: 9 months... ...due diligence on existing clients, ensuring compliance with AML legislation and internal policies. Support workflow management...Fixed-term contractFlexible hours
- £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
- £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
- £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
- £82k - £106k per annumEstimated...Freeths is seeking a highly skilled Tax and Accounts Manager based in Nottingham or Oxford, to join our growing Trusts, Estates & Tax (TET... ...& HMRC Liaison Ensure full compliance with HMRC deadlines and AML obligations. Manage the Trust Registration Service (TRS). Liaise...No agencyOn-site
- £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
- £41k - £55k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...HOW WILL YOU MAKE A DIFFERENCE? The Enterprise & Partner manager will lead & develop a team of experienced Sales & Partner Executives...Permanent
- £46k - £60k per annumEstimated...regulatory requirements. Your Main Responsibilities: Process and manage transactions related to treasury products, including (inter-bank)... ...with in each type of transaction. Conduct sanction screening and AML checks where required; report any outstanding issues to the...PermanentFixed-term contractOn-siteImmediate start
- £34k - £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- £33k - £43k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...? We are seeking an experienced and proactive Customer Success Manager (CSM) to support Pod Leaders in driving both exceptional client...Permanent