Average salary: £52,502 /yearly
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- £51k - £67k per annumEstimated...Vice President, Data Strategy Focus Areas: UK & EU Regulation (AML, Sanctions, AI, DORA, Copyright, Privacy, Energy issues... ...is seeking a highly motivated and strategic Government Affairs Manager based in London. You will be responsible for identifying, monitoring...SuggestedFull-timeHybrid workingShift work
- £53k - £69k per annumEstimated...excellent opportunity has arisen for an experienced Assistant Compliance Manager to join a growing Compliance team in Guernsey. We are seeking a... ...knowledge of Guernsey regulatory requirements, particularly AML/CFT/CPF, and ideally around five years’ experience within...Suggested
- £42k - £55k per annumEstimated...Our client is seeking an Assistant Manager, Compliance to join their growing compliance function. This role offers the opportunity to play... ...related function within financial services. Strong understanding of AML, CFT and regulatory compliance requirements. Experience within...Suggested
- £99k - £129k per annumEstimated...comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage...Suggested
- £47k - £61k 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
- £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
- £41k - £55k per annumEstimated...detailed understanding of Guernsey regulatory requirements, including AML/CFT/CPF obligations; holding an ICA Diploma or being willing to... .... Good computer literacy, particularly with Word, Excel, case management systems, screening tools and compliance reporting data. High...SuggestedFull-timeOn-site
- £30k - £39k per annumEstimated...Douglas, Isle of Man, as a Senior Company Administrator or Assistant Manager. This on-site role supports a portfolio of client entities,... ...records and strong corporate governance. Assisting with regulatory, AML and risk monitoring activities, including periodic client reviews...SuggestedLong-term contract
- £45k - £59k per annumEstimated...the role We have an exciting opportunity for a Sales Compliance Manager to join the Guinness Team. This is a permanent, full-time position... ...requirements, as well as experience of Anti-Money Laundering (AML) regulations and compliance processes. The successful candidate...SuggestedPermanentFull-timeHybrid workingOn-siteRemote
- £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
£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£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
- £98k - £126k per annumEstimated...proud of. What you'll be doing As our Senior Strategic Project Manager within the Office of the CEO, you will be a primary execution... ...dynamics, and European financial regulation concepts (PSD2/PSD3, AML/CFT, GDPR) - enough to translate requirements into project delivery...SuggestedFull-timeHybrid workingRelocation packageOn-siteRemoteRelocationFlexible hours
- ...the business. The foundation of the role is to provide support in managing our financial institution partners. You will have a tangible... ...time of establishing a new relationship as well as for periodic AML reviews. Ideally, you would have gained this experience either through...SuggestedFull-timeHybrid workingProbationary period
- £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...PermanentHybrid working
£90k - £120k per annum
...programme, centred on implementing Fenergo as its client lifecycle management platform. This is a delivery leadership role. You will own the... ..., ideally in a leadership role. A strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering Regulations...Immediate start- £70k - £90k per annumEstimated...We are now expanding our leadership team to include a General Manager, Geopolitical Risk Insights—a newly created executive role designed... ...help global enterprises identify, assess, and act on risks across AML, anti-corruption, sanctions, and now, geopolitical landscapes. This...Full-timeShift work
£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.,...Part-timeHybrid workingOn-siteImmediate startFlexible hoursShift work- £108k - £140k per annumEstimated..., qualify opportunities, negotiate and close deals Effectively manage pipeline, prioritize the right deals and create urgency Consistently... ...working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales is desirable...
- £38k - £50k per annumEstimated...We are seeking a skilled and proactive AML/KYC Senior Consultant / Assistant Manager in AML regulatory compliance for our Transfer Agency Operations team. In this role, you will support the AML refresh team, ensuring that investor accounts are properly reviewed and that risk...Full-time
- £56k - £73k per annumEstimated...What you will be doing: We’re looking for an experienced Account Manager to help drive significant growth in the buoyant market of... ...agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...
- £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
- £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
- £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
£35k - £41k per annum
...accurate reconciliation. · Candidates should possess operations management skills, including experience with payment processing, SWIFT messaging... ...SWIFT messaging exposure. · Knowledge of banking regulations, AML considerations, and industry standards related to cross-border...Full-timeHybrid workingOn-siteWork from home£30k - £40k per annum
...delivering reliable connectivity and advanced networking solutions to businesses across multiple sectors. This company is seeking a NOC Manager or ambitious engineer to take charge of daily operations, from ticketing and customer support to equipment staging and team...PermanentOn-siteShift work£24.75k - £50k per annum
...Job Role – Transaction Manager / Business Manager Salary – Basic £24750 – OTE £50000 Location – Near Yeovil Transaction Manager / Business Manager Role: You will be coordinating the daily activities of the Sales Executives Focusing on enquiry management...Permanent