Average salary: £50,000 /yearly
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- £121k - £159k per annumEstimated...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
- £50k - £66k per annumEstimated...the future of the mining and mineral industry? Your Role Working as part of LKAB UK Supply Chain team, the Transport & Logistics Manager UK– will have ownership for strategic purchasing for the Transport & Logistics category, focusing on Road Transport including but not...SuggestedPermanentFull-timeFlexible hours
LKAB Minerals
Derby, Derbyshire12 hours ago - £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...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- £69k - £92k 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
- £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
£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- £85k - £112k per annumEstimated...trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG offers stability in an ever-changing market, providing... .../ monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick...SuggestedLong-term contractFull-timeFlexible hours
MUFG Bank, Ltd.
London19 days ago - ...international jurisdictions. We're looking for a Legal & Corporate Manager to join our team and take ownership of the legal, compliance,... ...to enquiries and managing regulatory correspondence. Advise on AML (anti-money laundering), KYC (know your customer), and responsible...SuggestedPrivate practice
£83k - £118k per annum
...The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime... ...in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global...SuggestedHybrid workingOn-siteWork from home£28k - £30k per annum
...Legal Client Onboarding Executive - AML and CDD £30,000 dependent on experience Guildford Permanent - 9-5.30 Monday to Thursday... ...for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client...SuggestedPermanentMonday to Thursday- £77k - £103k per annumEstimated...Financial Institutions department manages and develops long term, mutually beneficial relationships between the Bank and Financial Institutions... ...and similar structured transactions Relevant experience in AML/KYC/CDD, including client onboarding, periodic reviews or...SuggestedLong-term contractPermanentFull-timeOn-site
£60k per annum
Legal Finance Manager (Law Firm / COFA Opportunity) MUST BE FROM THE LEGAL INDUSTRY Location: Office–based with hybrid flexibility... ...transactions , including completion statements, completion packs, KYC, AML, and risk compliance. Experience or familiarity with Legal...SuggestedDaily payFull-timeHybrid workingOn-siteProbationary period- £41k - £53k per annumEstimated...We are looking to speak to Contract Compliance Team Managers to join us on a contract basis. This is a key role, managing and leading the Firm’s Can I Act Team. Reporting into the Head of AML and Financial Crime, the role holder is responsible for the effective management...SuggestedDaily payFull-timeOn-site
- £31k - £40k per annumEstimated...space and give our members a fabulous experience every day, 7 days a week . This is a combined role where you will be responsible for managing our fantastic Personal Training Team, whilst also being an active part of the gym team. As part of the role, you will also have the...
David Lloyd Clubs
Nottingham2 days ago - £56k - £72k per annumEstimated...—creating an environment where people can grow, innovate, and make an impact. Are you FIS? About the Product FIS® AML‑KYC Lifecycle Manager is a next‑generation compliance platform enabling financial institutions to manage evolving regulatory expectations with confidence...Full-timeFlexible hours
- £44k - £59k per annumEstimated...Customer (KYC) Quality Assurance team is at the heart of our Control Management ecosystem, elevating global customer due diligence through... ...continuous, data‑driven oversight. By benchmarking every record against AML and KYC standards, procedures, and regulatory requirements, we...Long-term contract
£50k - £60k per annum
An opportunity has arisen for a Legal Accounts Manager to join this top legal 500, multi-accredited law firm on the East London/Essex border... ...Strong working knowledge of the Solicitors Accounts Rules, VAT, AML regulations and associated compliance obligations Previous...Agency workFull-timeOn-site- £45k - £58k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...place to work. HOW WILL YOU MAKE A DIFFERENCE? The SME Sales Manager will be responsible for leading, developing, and growing a team...Permanent
- £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
- £32k - £43k 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 - £85k per annum
...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- £41k - £55k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...HOW WILL YOU MAKE A DIFFERENCE? The Enterprise & Partner manager will lead & develop a team of experienced Sales & Partner Executives...Permanent
- £46k - £60k per annumEstimated...regulatory requirements. Your Main Responsibilities: Process and manage transactions related to treasury products, including (inter-bank)... ...with in each type of transaction. Conduct sanction screening and AML checks where required; report any outstanding issues to the...PermanentFixed-term contractOn-siteImmediate start
£65k - £75k per annum
...Reporting to the Treasury Manager, we're seeking an experienced leader to oversee the secure, compliant and efficient management of the organisations annual income. You'll lead the team handling all income streams-from bank transfers and card payments to e‑commerce and cash...Permanent- £34k - £46k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...DIFFERENCE? As a Customer Success Executive, you will learn to manage your portfolio of client accounts and respond to their needs and objectives...Permanent
- ...CK Group are recruiting for an Early Phase Study Manager to join a company in the pharmaceutical industry on a contract basis for 6 months initially . Salary: Either £450-£500 per day Umbrella or £339.27 to £376.97 per day Early phase study...Hybrid working2 days/week
£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£50k - £65k per annum
Company: PARADIGM EMPLOYMENT SERVICES Job Type: Permanent, Full Time Salary: £50000 - £65000/annum + company benefits/ bonusPermanentFull-timePARADIGM EMPLOYMENT SERVICES
Petersfield, Hampshire27 days ago
