Financial Compliance Officer average salary in United Kingdom, 2025

Join us as a Compliance Officer Financial Crime to take your career to the next level with a global market leader. This is a fantastic role for someone with some compliance experience who would like to progress their career in Financial Crime. The Global Compliance Group (GCG) is our centralized co...

Where required, provide external reporting to the National Crime Agency (“NCA”) (AML related suspicious activity notices), the FCA (preparation and submission of the Annual Financial Crime Report) and HM Treasury (Financial Sanction notifications via the Office of Financial Sanctions Implementation ...

Join us as a Compliance Officer Financial Crime to take your career to the next level with a global market leader. This is a fantastic role for someone with some compliance experience who would like to progress their career in Financial Crime. The Global Compliance Group (GCG) is our centralized co...

You will be responsible for leading the development and implementation of financial control policies and processes, ensuring they meet the highest standards of compliance and efficiency. As a key member of our finance team, you will play a critical role in enhancing and maintaining a robust financia...

Internal Audit,Financial Performance,Financial Goals,Financial Policies,Journal Entries,Accounting,General Ledger Accounts,Financial Statements,Financial Transactions,Financial Procedures,Annual Budget,Ensure Compliance,Powerpoint,CPA,Financial Management. As a Financial Compliance Officer you will:...

A private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role, with a strong Financial Crime focus working with the firms rapidly growing emerging markets business. Ad-hoc duties as requested by the Chief Compliance Officer. ...

Internal Audit,Financial Performance,Financial Goals,Financial Policies,Journal Entries,Accounting,General Ledger Accounts,Financial Statements,Financial Transactions,Financial Procedures,Annual Budget,Ensure Compliance,Powerpoint,CPA,Financial Management. As a Financial Compliance Officer you will:...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. A real and demonstrable ...

As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to materially contribute and develop the Technology Compliance programme through your deep knowledge and experience of European and global technology and cybersecurity laws, rules and regulations. P...

Compliance Assistant | Lloyd's Managing Agency | London/Hybrid | £28 - 30,000 (doe). Finitas are exclusively partnered with a boutique Lloyd's managing agency in their search for a Compliance Assistant to join the team. Reporting into the Compliance Director, you will be ensuring regulatory complian...

Service Care Legal are currently recruiting on behalf of a London Borough Council who are seeking a Residential Conveyancing & Compliance Officer to join their team. Residential Conveyancing & Compliance Officer. ...

I am exclusively working with a growing Lloyd's syndicate in their search for a Head of Compliance - is this a newly created role, where you will be building out the compliance function. EXCLUSIVE COMPLIANCE OPPORTUNITY. You will have 1 direct report and this will be a hands on Compliance role where...

This role can be based either in Colchester (Earls Colne) or North Weald (Epping / Harlow / M11 corridor).Hybrid working available - 2 days office based, 1 day working from home.Essex & Herts Air Ambulance, unlike NHS emergency services, is a charity.The free life-saving service is provided 24/7...

We are looking for an energetic, self-starting Senior Compliance Officer to join our team in the UK. The position will require an individual that wants to get stuck in with all areas of compliance in a growing, innovative fintech business. You will assist with day-to-day compliance functions, advise...

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services). ...

At least four years of regulatory, legal and/or compliance experience, preferably in regulation, compliance, legal, banking and/or financial servicesWhat is on offer?This permanent position as an Assistant Manager for the Legal Compliance team is the opportunity to join a supportive but hardworking ...

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance professi...

We are actively looking for a Compliance Manager to join a housing association in Evesham area on a permanent basis. You will be responsible for compliance management across the organisation as a whole. ...

AML/KYC Analyst (12 month FTC). Why Join KPMG as an AML/KYC Analyst. KPMG undertakes client risk assessments (CRA), including Anti-Money Laundering (AML) Know Your Client (KYC) as part its process for accepting clients. ...

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screen. Own and manage the annual reviews o...

Job Title - AML Risk and Compliance AnalystLocation - SheffieldSalary - £25,000 - £27,000. CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. In this role, you will be involved in a variety of tasks, including:P...

Are you ready to take your career to the next level? Do you thrive in a fast-paced environment where your expertise truly counts? Are you excited by the prospect of ensuring compliance and driving positive change? We are currently looking for a Compliance Officer to join our busy team in the vibrant...

CSS Recruitment are looking for a BMS & Metering Compliance Manager in Northampton. Carry out site visits to monitor/report on technical compliance & quality of BMS & Metering installations throughout construction stages. ...

Regulators, Audit, Risk, and Compliance Provide results of screening and client due diligence undertaken to offices at agreed frequencies and work to address any CDD concerns Periodically evaluate existing client profiles to keep client files up-to-date Conduct enhanced due diligence and monitoring ...

Compliance Assistant My client is a leading and trusted logistics supplier, who provide to many companies across the UK and Ireland. Due to continued growth, they are currently seeking a Compliance Assistant to join their team based in Ballymena. Any other admin requirements needed within Compliance...