Average salary: £52,502 /yearly
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- £40k - £53k 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
- £64k - £85k per annumEstimated...regulator in identifying an experienced Financial Crime Project Manager to lead a programme of work with the strategic initiative to enhance... ...knowledge, including one or more of: Anti-Money Laundering (AML) Fraud prevention and detection Sanctions screening Financial...SuggestedDaily payFull-timeFixed-term contractHybrid workingOn-site
- £46k - £61k per annumEstimated...fiduciary business in Guernsey. Working closely with the Compliance Manager and wider governance team, the role will provide hands-on support... ...and escalate higher-risk cases appropriately. • Assist with AML/CFT/CPF procedures, manuals, screening and compliance monitoring....SuggestedPermanent
- £40k - £54k 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
£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- £61k - £81k 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
- ...finance and insurance markets, lead and develop a team of account managers, and act as the senior commercial lead for key financial and... ...against clear use cases, sanctions and compliance screening, KYC/AML, counterparty and credit risk, underwriting and claims, and exposure...SuggestedHybrid workingFlexible hours
- £24k - £31k per annumEstimated...relationship bank providing bespoke, customer-led banking and wealth management services for personal and corporate customers. Our branch... ...Previous experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/...SuggestedLong-term contractFull-timeTemporaryFlexible hours
- £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
£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- £75k - £96k 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
- ...Legal & Compliance Manager The Legal & Compliance Manager supports ROYC's legal and regulatory back-end: fund governance, KYC/AML, regulatory compliance for private market products, and the legal infrastructure that supports all funds currently managed by ROYC. The role...SuggestedRelocation
- ...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
£45.01k - £67.51k per annum
...Relationship Manager, Large Corporate Real Estate Finance | S2 | Corporate and Commercial Banking | London | Internal Mobility Country:... ...data (Required) Understanding of Banking products (Preferred) AML/KYC/KYB awareness (Preferred) Familiar with CRM tools (e.g.,...SuggestedPart-timeHybrid workingOn-siteImmediate startFlexible hoursShift work£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...Long-term contractFlexible hours- £82k - £108k per annumEstimated...and continued departmental growth. You'll be responsible for managing and developing a team of Conveyancing Solicitors, Licensed Conveyancers... ...efficiency Ensure compliance with SRA regulations, AML requirements and quality standards Work closely with the Directors...Long-term contractHybrid workingFlexible hours
- £74k - £98k per annumEstimated...appoint a Deputy Head of Legal & Compliance to join its senior management team in West London. This is a high–profile leadership position... .... Develop and maintain policies and procedures covering AML, KYC, sanctions, anti–bribery and corruption, and fraud . Contribute...
- £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
£90k - £100k per annum
...Compliance policies ~Assess the commercial impact of new regulations ~Assist with the preparation and delivery of training ~Develop AML policies and run the Compliance Monitoring Programme ~Advise and liaise with internal and external stakeholders ~Conduct thematic reviews...Permanent- £46k - £62k 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-timeHybrid working
- £70k - £91k per annumEstimated...including Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions. As part of MUFG's... ...for FCC QA across all regions, ensuring robust compliance and risk management frameworks are embedded throughout the organisation. Collaborate...Long-term contractFull-timeBank staffFlexible hoursShift work
- £130k - £175k per annumEstimated...from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give... ...to compliance-sensitive, regulated sales environments (KYC/AML-aware selling). Strong CRM discipline and data-driven pipeline...Long-term contractFull-timeHybrid workingOn-site
- £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
- £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
- £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
- £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
- £33k - £43k 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
£1,500 per unit
...Purpose of the job: To manage and consult on a portfolio of SME group risk clients, typically below £1,500 income per client, while carrying... ...for clients. • Ensure client engagement letters/contracts and AML records are kept up to date, accurate and in place. • Support...Long-term contractHybrid working- £33k - £44k per annumEstimated...Affiliate Manager We’re looking for an Affiliate Manager who thrives in a fast-paced environment, thinks strategically, and knows how to turn partnerships into results. In this role, you’ll own the strategy, execution, and growth of multiple affiliate programs while...Long-term contractFull-timeHybrid working