Average salary: £65,764 /yearly
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- £68k - £88k 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
- £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
- £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
- £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 homeHome office
£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- £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
£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...SuggestedFull-timeOn-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.
London18 days ago £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- £55k - £75k per annumEstimated...The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime... ...in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global...SuggestedFull-timeHybrid workingOn-siteRemoteWork from home
£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- £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...Suggested
- £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...SuggestedLong-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...SuggestedLong-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 London7 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
- £46k - £58k per annumEstimated...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 contractHoliday workPermanent
- ...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
- £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
£60k - £70k per annum
...Accounts and Tax Manager Boutique Accountancy Practice - North London £60,000 - £70,000 | Full-Time | Start January or ASAP I am... ...practice administration and ensuring smooth workflow Maintaining AML compliance and internal quality standards Managing client...Long-term contractPermanentFull-timePart-timeHybrid workingImmediate start5 days/week£75k - £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- £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 hoursHoliday workFull-time
- £39k - £50k per annumEstimated...engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly advise the owners and management teams leading them. We’ll broaden your horizons As a firm our focus on delivering quality audit work for the benefit of...Long-term contract
- £68k - £92k per annumEstimated...Keller Executive Search is seeking an experienced and dynamic Project Manager to join our growing team. In this critical role, you will be responsible for leading and managing key projects within our organization, ensuring that objectives are achieved on time and within...Remote jobPermanent5 days/week
£60k per annum
...Junior Project Manager – Fintech £60k Plus Bens Plus Bonus Quant Capital is urgently looking for a Junior Project Manager to join our high profile crypto trading software company. We are looking to recruit an individual to join the DSB PMO function. The individual...2 days/week- £55k - £73k per annumEstimated...robust and sustainable solutions. This is what differentiates Genesis in todays market. From Engineers and Specialists to Project Managers and Support Staff, spread across 15 countries, our people thrive in a dynamic, proactive business thats balanced with a deep sense of...Full-timeHybrid working
Technip Energies Abu Dhabi
London26 days ago - £52k - £70k per annumEstimated...over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded...On-site
- £43k - £59k per annumEstimatedWere looking to talk to you if you are determined to create greater life choices for yourself. The first instinct is to protect what you know —your career your routines the familiar people around you. Yet deep down theres a whisper that says I want more. More purpose....Full-time
