Average salary: £50,000 /yearly
More statsGet new jobs by email
- £52k - £69k per annumEstimated...ID: 242645 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Title: Senior Manager, Global Sanctions Advisory, Europe and APAC Position & Team Overview/Highlights: The Senior Manager for Europe and APAC, Global...SuggestedOn-siteFlexible hours
£65k per annum
...comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team click apply for full job details...SuggestedPermanent- £56k - £73k per annumEstimated...As AFC Compliance Manager UK & Ireland - Retail you will be responsible for ensuring we meet both our regulatory Anti-Financial Crime (AFC... ...good practice. Understand and advise on how Entain manages its AML/CTF and sanctions risk across business areas providing advice to...SuggestedLong-term contractFull-timeHybrid workingOn-siteRemote
- £96k - £129k 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
- £73k - £99k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations we turn complexity into clarity.... ...including lead generation qualification and overall pipeline management and development. ~ Working with our local partners to access...SuggestedFull-timeWork from homeFlexible hours
£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- £86k - £114k per annumEstimated...banking trust banking securities credit cards consumer finance asset management and leasing. MUFG offers stability in an ever-changing market... .../ monitoring and trade / comms surveillance) or Financial Crime (AML KYC and Sanctions screening) is a must to ensure quick understanding...SuggestedLong-term contractFull-timeFlexible hours
- £48k - £65k 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
- £76k - £102k per annumEstimated...the branch business plan, involving Corporate and Private Banking Manager colleagues when a customer need has been identified... ...Previous experience in dealing with lending documentation/security and AML/KYC procedures for both personal and business customers/transactions...SuggestedLong-term contractFlexible hours
Handelsbanken
Windsor, Berkshire9 days ago £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- £37k - £47k per annumEstimated...significant direct customer contact, involvement with electronic banking, managing the inward account transfer process, dealing with customer... ...and liaison with internal departments, especially CDD, AML remediation and UKJ – to ensure the Branch AML and KYC records meet...SuggestedLong-term contractFixed-term contractOn-siteFlexible hours
Handelsbanken
Preston, Lancashire2 days ago - £49k - £67k per annumEstimated.... Serve as a strategic advisor and business partner to senior management and functional leads balancing commercial objectives with legal... ...banking PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able...SuggestedFull-timeOn-siteRemoteWork from home
£83k - £118k per annum
...is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people... ...in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global...SuggestedHybrid workingOn-siteWork from homeWise
London10 days ago- ...Project Manager - Data Governance & Compliance We're looking for an experienced Project Manager to lead data governance and regulatory... ...Focus Areas: Data governance & compliance (GDPR, FCA, PRA, AML, FCPA, Basel III) Microsoft Purview (data classification, retention...SuggestedSelf-employedFreelance
N Consulting Ltd
Sheffield3 hours agonew £40k - £42k per annum
...growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the... ...an Assistant Manager - Financial Crime You will have proven AML transaction and payment screening experience ideally gained from...SuggestedPermanentFull-timeOn-site£110k - £120k per annum
...letters Provide clear, pragmatic legal advice to the Board, senior management and internal committees Support loan completions, redemptions... ...appropriately investigated, documented and mitigated Deliver AML and regulatory training across the business Foster a strong...Part-timeCasual workHybrid workingOn-siteCheltenham, Gloucestershire5 days ago- £144k - £194k per annumEstimated...industries. This is a senior leadership role responsible for building and managing the legal strategy, ensuring compliance across multiple... ...scalability. Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA, etc.), cybersecurity, and...
- £86k - £112k per annumEstimated...We are currently recruiting for a General Manager for our Transaction Services team to ensure the smooth and efficient operation of the department... ...transactions and deep knowledge of compliance areas including AML, GDPR, KYC frameworks, sanctions and PEP screening, and...Long-term contractPermanentHybrid working
- £98k - £129k per annumEstimated.... As 1st line Risk and Control Trade Operations Team you will manage a team that contributes to the operation of the financial crime compliance... ...the implementation of a coordinated consistent and risk-based AML and Sanctions QA program across Trade Finance Preparing QA...Long-term contractFull-timeBank staffOn-siteFlexible hours
- £89k - £119k per annumEstimated...history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.... ...people policies such as conduct whistleblowing anti-money laundering (AML) and health and safety policies. Monitoring and reporting: Develop...Long-term contractFull-timeFlexible hours
£50k - £80k per annum
...communication skills, able to influence and collaborate effectively A detail-oriented mindset with strong risk management capabilities Knowledge of AML CDD processes and banking functions (desirable) Familiarity with bank enterprise tools such as Release Manager and...Daily payFull-timePontoon
Bromley, Greater London8 days ago- £61k - £83k per annumEstimated...Job Description: Job Title Wealth Management Relationship Manager Private Equity Clients (Vice President/Director) Location London... ...Client Owner ensuring full compliance with Anti-Money Laundering (AML) Know Your Client (KYC) and regulatory standards Stay ahead of...Full-timeHybrid workingRemoteFlexible hours
- £47k - £62k per annumEstimated...business expands, the organisation is strengthening its compliance and AML framework in preparation for larger regulatory oversight and... ...operational scale. Role Overview The Operations & Account Manager will combine three essential functions — onboarding, payment...Full-timeHybrid workingRemote
Evotym
London26 days ago - £55k - £71k per annumEstimated...will combine hands-on team leadership strategic client relationship management and subject matter expertise to drive operational excellence and... ...compliance standards and industry best practices (e.g. AML KYC or CDD). Experience leading a team. Understanding of global...Full-timeHybrid workingRemote
- £54k - £74k per annumEstimated...can thrive What were looking for Strong experience in Risk Management Risk Assessments and Assurance activities ideally in a regulated... ...Financial Services firm including : Consumer Duty SYCS CONC DISP AML and GDPR Significant experience in assessing business risks in...PermanentFull-timeHybrid workingOn-siteImmediate startWork from homeMonday to FridayFlexible hours
- ...Services team are now looking for a Transaction Services Assistant Manager to lead a high performing team responsible for all transactions... ...of what you do, achieved through ensuring strict compliance with AML laws and by maintaining regulatory responsibilities. You will also...Long-term contractPermanent
£85k - £95k per annum
...Your New Job Title: Relationship Manager (Corporate Banking) The Skills You Need: Solid client relations and credit analysis experience... ...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- £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
- £58k - £76k per annumEstimated...problem debt exposures, reporting to RAF ‘Potential & Problem Debt Management Committee’ (“PPDMC”) in line with the relevant ToR. Management... ...Credit, restructuring and recovery work) Sound knowledge of AML/CTF regulations as they apply to RAF Extensive industry specific...Long-term contract
- £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
