Average salary: £52,502 /yearly
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- £40k - £54k per annumEstimated...We are reaching out with an exciting permanent opportunity in St Peter Port, Guernsey, for an AML Assistant Manager to join our client in the Financial Services sector. As part of our client’s team, you will play a key role in supporting their anti-money laundering framework...SuggestedPermanent
- £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
- £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 - £51k 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
£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- £52k - £67k per annumEstimatedWe are looking for a French speaking Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...Suggested
- £51k - £67k per annumEstimated...things differently. We're a leading international bank and wealth manager built on a culture of curiosity, entrepreneurial spirit and human... ...required for new clients. Ensure on time and diligent AML annual reviews; discretionary annual reviews and KD prevents....SuggestedFull-timeOn-siteRemote
- £77k - £102k per annumEstimated...Managing Principal / Director – Financial Crime Transformation (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...SuggestedPermanentHybrid working
- £41k - £54k per annumEstimated...our business, for clients, and for you nvestor KYC Assistant Manager – Job Description JOB TITLE Investor KYC Assistant Manager... ...stakeholders, and clients. ~ Maintain a strong understanding of AML/CFT policies and procedures in accordance with local and Group...SuggestedOn-siteRemote
£60k - £90k per annum
...Legal Compliance Manager Location: London (Hybrid - minimum 3 days in office) Salary: Competitive + benefits This forward-thinking... ...-to-day compliance and risk management activities Assist with AML processes, including CDD, source of funds and risk assessments...SuggestedHybrid workingOn-site- £40k - £53k per annumEstimated...About The Role As an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence... ...excellence. You will contribute to enhancing operational efficiency by managing quality scorecards, refining procedures on Confluence, and...SuggestedFull-timeHybrid workingOn-siteMonday to Friday
£30k per annum
...will be responsible for identifying and progressing opportunities, managing the sales cycle, and negotiating successful contracts in order to... ...new logo customers Existing knowledge of the ID verification, AML or KYC market Excellent ability to identify and articulate...SuggestedLong-term contractFlexible hours- ...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...SuggestedHybrid workingOn-site
- £67k - £88k per annumEstimated...We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals... ...Investor Services, Jersey , you will act as a subject matter expert in AML/CFT and investor due diligence, providing guidance on investor...Full-time
- £48k - £66k per annumEstimated...purpose. Could that be you? Your mission The Global Account Manager – Financial Services will own UiPath’s relationship with a small... ...priorities such as regulatory compliance, fraud prevention, KYC/AML, audit readiness, operational resilience, and back-office...Full-timeHybrid workingOn-siteImmediate startRemote
- £59k - £77k per annumEstimated...long‑term value for clients and stakeholders. You’ll be comfortable managing your own workload, collaborating with senior leaders, and... ...of financial products, firm services, compliance, regulation and AML requirements ~Audit capability: Experience across systems/controls...Long-term contract
£84.61k - £126.92k per annum
...Economic Crime Engagement & External Environment Senior Manager | S4 | Risk & Compliance | Multiple locations | Internal Mobility Country... ...and effective industry engagement. Lead internal and external AML project work: Take a leading role in operational projects to support...Full-timePart-timeHybrid workingFree visaVisa sponsorshipOn-siteRelocationFlexible hoursShift work- ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Strategic... ...Professional experience in fraud, payments, compliance, fintech, AML/KYC, or related financial technology domains; banking experience...Remote jobLong-term contractWork from homeFlexible hours
- £40k - £54k per annumEstimated...to step into an interim role as a Temporary Banking Relationship Manager. This position is a full-time, fixed-term contract designed to maintain... ...• Risk & Compliance: Carry out ongoing risk assessments based on AML considerations, ensuring all documentation meets strict...PermanentFull-timeTemporaryFixed-term contractInterimHybrid working
- £44k - £60k per annumEstimated...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
- £22k - £25k 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 - £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
- £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
- £67k - £87k per annumEstimated...meets the highest standards and that the firm responds effectively to regulatory expectations. As a Director, you’ll work proactively, manage your own portfolio of responsibilities, and collaborate closely with senior leadership. You’ll play a key role in delivering accurate,...Long-term contract
- £96k - £127k per annumEstimated...Professional Services and AI Value Delivery Travel: Up to 25% for customer engagements at bank sites Reports to: Customer Engagement Manager / Portfolio Manager About SymphonyAI Financial Services SymphonyAI Financial Services is the global leader in AI-powered...Long-term contractFull-timeHybrid working
£100k - £120k per annum
...You’re a hybrid, and a bit of a freak of nature. You can manage and mentor great engineers but still somehow find the time to jump into the coal face with your team. It’s not another disruptive fintech startup though is it, Nik? Well, actually yes. An overused term, but...PermanentHybrid working- £50k - £66k per annumEstimated...dynamic environment where your impact truly matters The Opportunity This is an exciting opportunity for a motivated and ambitious Manager to join EY’s specialist Private Tax team in London. We’re seeking an individual with a strong technical foundation, proven...Long-term contractPermanentHybrid workingOn-siteFlexible hours
£135k per annum
...within the legal arm of a Big 4 Accountancy practice, looking to strengthen their Employment offering with the addition of a Senior Manager/Associate. · They are considered to be amongst the leading firms in the UK for Employment law, ranked in the top tiers of the Legal...PermanentOn-site