Average salary: £52,502 /yearly
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- £61k - £80k per annumEstimatedJob Description: Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and Sanctions controls...SuggestedFull-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
- £41k - £54k per annumEstimated...Our client is seeking to appoint an Assistant Compliance Manager to join their growing Guernsey-based team. This newly created role... ...opportunity for a compliance professional with 3-5 years' experience in AML/CFT/CPF compliance, ideally gained within fiduciary or another...SuggestedPermanent
- ...from the outset Lead all aspects of deal execution, including managing advisors, diligence and legal documentation Build and maintain... ...discipline across pipeline, governance and regulatory requirements (AML, KYC) What You Will Bring We are looking for a true deal...SuggestedHybrid workingOn-siteProbationary period
- £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
- £114k - £151k per annumEstimated...Position Overview Job Title: Wealth Management Relationship Manager Location: London Corporate Title : Vice President/Director... ...Client Owner, ensuring full compliance with Anti-Money Laundering (AML), Know Your Client (KYC), and regulatory standards Stay ahead...SuggestedFull-timeHybrid workingRemoteFlexible hours
- £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
- £62k - £81k per annumEstimated...commodity producers, consumers and traders, banks, hedge funds and asset managers. With more than 40 offices worldwide, the group has over 2,300... ...entity / proposed change, referencing Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), Proliferation Financing, Tax...SuggestedFull-time
- £107k - £138k 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....SuggestedWork from homeFlexible hours
£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£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- £74k - £96k per annumEstimated...Role Summary As Staff Product Manager, you'll own the product strategy and roadmap for critical application capabilities that power our... ...agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false...SuggestedHybrid workingOn-site
£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£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- £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
- £121k - £155k per annumEstimated...and scale a lean, high-performing legal and compliance function. Manage external counsel spend and relationships across different global... ...including Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML), and modern slavery statements. Manage any litigation,...Hybrid working
- £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
- ...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
£28k per annum
...culture Ensuring full compliance with current property legislation, AML and GDPR requirements What We Are Looking For: Previous... ...target driven and hungry to earn Organised with strong diary management and communication skills A full UK driving licence and own...On-siteImmediate start- £56k - £75k per annumEstimated...that complex regulatory and Responsible Gaming journeys (e.g. KYC, AML, affordability checks, time-out/self-exclusion flows) are... ...Identify and raise any non-compliance incidents promptly to your line manager. ~Challenge processes, policies and projects that will negatively...PermanentFull-timeHybrid working
- £24k - £32k 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...
- £66k - £87k per annumEstimated...financial institutions fight financial crime through AI-powered AML and KYC automation. Trusted by over 70% of the biggest financial... ...to further materialise Strise’s UK expansion through building and managing pipeline, running full sales cycle and selling Strise’s SaaS and/...Full-timeHybrid working
- £31k - £41k 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...
$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- £45k - £57k per annumEstimated...Your New Job Title: Relationship Manager (Corporate Banking) The Skills You Need: Strong client relations / business development experience... ...review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not limited...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