Average salary: £52,502 /yearly
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- £60k - £79k per annumEstimated...and collaborate with people who are as driven and inquisitive as you are. Overview We are seeking an experienced AML and Sanctions Manager to lead the delivery of sanctions and trade compliance operations across Gallagher Re globally. Working as part of the global...SuggestedLong-term contractHybrid workingLive-outOn-siteFlexible hours
- £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
£65k per annum
...comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team click apply for full job details...SuggestedPermanent- £40k - £54k per annumEstimated...Our client is seeking an Assistant Manager, Periodic Review to drive AML/CFT and client monitoring processes across a global business. You’ll work closely with teams to assess risks, implement improvements, and ensure regulatory excellence, while influencing key stakeholders...SuggestedPermanentFull-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
- £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
€500k per annum
...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- £71k - £92k per annumEstimated...welcomed and valued. We are currently hiring a Senior Relationship Manager - Financial Institutions. This is a senior leadership role... ...Experience operating in an FCA-regulated environment with strong KYC/AML and risk awareness. Proven people leader with experience...SuggestedLong-term contractFull-timeHybrid workingOn-siteRemote
- £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
- £50k - £68k per annumEstimated...full stack end to end: legal structuring (SPVs and funds) investor onboarding KYC/AML payments tax reporting and exits. We administer over $500m in assets for over 200 emerging fund managers and deal by deal investors covering investments from pre-seed to pre-IPO. This includes...SuggestedFull-timeFlexible hours
- £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
- £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
£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- £38k - £50k per annumEstimated...opportunity to join our Wilmslow Branch as an Assistant Banking Manager. The role is responsible for the account administration of new... ...Involvement and liaison with internal departments, especially CDD, AML remediation and UKJ – to ensure the Branch AML and KYC records...SuggestedLong-term contractOn-siteFlexible hours
- £23k - £30k per annumEstimated...opportunity to join our Winchester 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/transactions...Long-term contractFlexible hours
- £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...Full-timeHybrid workingOn-site
- £66k - £86k per annumEstimated...in delivering enhancements to the identification, assessment, and management of regulatory risk, ensuring strong alignment between financial... ...standards, and controls are updated and embedded in response to evolving AML/CTF, sanctions, fraud, ABC, and broader regulatory expectations...TemporaryFixed-term contractRemote
- £80k - £105k per annumEstimatedOur 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,...Full-timeOn-site
£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...Remote- £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...PermanentFull-time
- £65k - £89k 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...PermanentOn-siteRemote
- £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
Director, Global Cash Concentration and Liquidity Controls & Regulatory Management Manager, Services
£82k - £112k per annumEstimated...analysis, problem solving and communication to Citi’s Liquidity Management Services team. By Joining Citi, you will become part of a global... ...Security, Continuity of Business, Fraud, Data, Compliance, AML, and Records Management, along with the Operations and Technology...Full-timeCasual workHybrid workingImmediate startWork from home- £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
- £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
Edinburgh26 days ago £35.7k per annum
...Job Title: Regional Membership Manager East of England Location: Home-based, with travel across the region for meetings and events Salary: £35,700 | Contract: 2-year FTC Reports to: Head of England Region Overview:- About the Role Were looking for a friendly...Fixed-term contractWork from homeRed Personnel
London Colney, Hertfordshire6 hours agonew£35k - £40k per annum
This role sits within a care provider delivering residential and supported living services for adults with learning disabilities, autism, and complex needs, with a strong focus on person-centred care, quality, and compliance. Contract Details: Salary: £35,000 to £40,000...40 hours/weekPermanentFull-timeOPRA Group Ltd
Colchester, Essex16 hours ago- £43k - £58k per annumEstimated...Tech Manager (MSP) A truly exciting opportunity has arisen for an experienced IT Support Technical Manager to join a national IT Support and Telecoms company based in the Liss area. Our client is a leading UK provider of IT Support and Telecoms services, recognised for their...
Paradigm Employment Services LTD
Liss, Hampshire16 hours ago - £40k - £52k per annumEstimated...Brilliant at leading a team? Ready for the next step in your career as a Centre Manager with the UKs largest Automotive service, maintenance and repair business with great career opportunities, benefits, and an uncapped bonus scheme! Here at National Tyres, we are looking...
Halfords
Southampton16 hours ago
