Average salary: £52,502 /yearly
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- £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
- £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 - £62k per annumEstimated...expansion, and retention across a team of Account Executives and Account Managers. Drive average deal value up through stronger qualification and... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...SuggestedFull-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
- £39k - £50k per annumEstimatedOur client is seeking to appoint an Assistant Compliance Manager to join their growing Guernsey-based team. This newly created role offers... ...for a compliance professional with 3-5 years' experience in AML/CFT/CPF compliance, ideally gained within fiduciary or another regulated...SuggestedFull-time
- £65k - £84k per annumEstimated...We are looking for a Senior Manager, Technical Support to lead our global customer support function across two distinct teams: an L1 team... ...agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...SuggestedFull-timeHybrid workingOn-siteRemoteWork from homeShift work
£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- £66k - £88k per annumEstimated...ensuring rigorous, data–driven assessments of Financial Crime controls (AML/CFT, Sanctions). This pivotal role is essential for strengthening... ...of the Financial Crime Quality Assurance (FCQA) framework.– Manage and perform second–line–of–defense FCC QA assessments, including the...SuggestedHybrid workingOn-siteWork from home
- ...providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we...SuggestedFull-time
£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- £82k - £106k 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....SuggestedFull-timeWork from homeFlexible hours
Fenergo
London3 days ago - £51k - £67k per annumEstimated...invoicing, ensuring settlement received within agreed terms. Management of the regional travel booking model, ensuring prompt settlement... ...obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to...SuggestedDaily pay
£44.9k - £49.89k per annum
...Financial Crime Policy & Governance team, helping to strengthen risk management, governance and control frameworks across Economic Crime... ...Policy, Governance or Control roles ~ Strong u nderstanding of AML, Sanctions or wider Economic Crime risks ~ Knowledge of operational...SuggestedFull-timeHybrid workingOn-siteFlexible hours2 days/week£70k per annum
...Administration, Finance, Accounting Certified Business Process Management (BPM) Professional Demonstrated experience leading large-scale... ...Profiad profedig o safoni prosesau ar draws amgylcheddau aml-endid neu aml-system Dealltwriaeth ddofn o brosesau a fframweithiau...Suggested- £71k - £94k per annumEstimated...of support to the Consulting business including operational risk management, compliance and the review of contracting/bid documents. The candidate... ...and legal sector experience outside of the financial services/AML environment. The Role Coordinating closely with supporting...
- £77k - £102k per annumEstimated...Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial...PermanentHybrid workingImmediate start
- £36k - £47k per annumEstimated...Analysis and Returns function , bridging the gap between strategic management and technical data analytics. Your primary duties will include... ...working knowledge of the Handbook on Countering Financial Crime (AML/CFT/CPF). • Proven capability in a line management or...
- £49k - £63k per annumEstimated...data. We have an amazing team of 25,200 people in 32 countries. Job Description We're looking for an experienced Account Manager to manage and develop relationships with assigned customer accounts, ensuring customer satisfaction, retention, and growth. You will...Long-term contractFull-timeHybrid workingOn-site
- ...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
- £61k - £81k per annumEstimatedOur client is seeking an experienced Senior Manager, Client Compliance to lead the prevention, detection and reporting of financial crime... ...Financial Services Commission, ~Oversee and maintain effective AML, CFT, CPF and sanctions frameworks ~Provide expert regulatory and...Permanent
£30k per annum
...will be responsible for identifying and progressing opportunities, managing the sales cycle, and negotiating successful contracts in order to... ...industries (financial services, fintech, digital identity, AML/KYC, fraud, compliance, or risk organizations) Excellent ability...Long-term contractFlexible hours- £52k - £68k 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...Long-term contract
- £35k - £45k per annumEstimated...assessments. Key Responsibilities Working closely with the wider management team, the successful candidate will lead the response to emerging... ...• Event-Driven Supervision: Leading reactions to events raising AML/CFT/CPF supervisory concerns and recording them via the bespoke...
- £30k - £40k per annumEstimated...oversight across a diverse financial services sector. The successful candidate will manage and develop teams, oversee inspections and risk assessments, and engage with industry stakeholders on AML/CFT/CPF matters. Applicants should have strong financial crime, compliance,...PermanentFull-time
- £33k - £43k per annumEstimated...to strategic decision-making, and play a key role in strengthening AML/CFT/CPF frameworks and supervisory outcomes. Applicants should possess strong financial crime expertise, excellent stakeholder management skills, and experience in regulatory, compliance, or financial...PermanentFull-time
- £43k - £56k per annumEstimated...We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals... ...that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial...Full-timeHybrid working
$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- £28k - £36k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...seeking a driven, commercially focused Partner / Reseller Sales Manager to join the team. This is a pure new business role focused on acquiring...Long-term contractPermanentHybrid workingOn-site
- £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
