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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY
Manchester

Job Description AML/KYC/Prevention Manager, Vice President At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate...

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8 hours ago

Senior Team Manager - Anti-Money Laundering (Client Refresh)

Belfast

You will help manage the work allocation across the wider group

You will help (and lead) projects and initiatives that impact the wider group

You will participate in internal/external Audits and Quality checks

You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)

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an hour ago

Mandarin Treasury Trader – London Liquidity & Money Market

People First Team Japan/ピープルファーストチームジャパン
London

A leading recruitment agency is seeking a Mandarin speaking Treasury Trader based in London. The ideal candidate will manage liquidity and bond investment portfolios, requiring fluency in Mandarin and English along with trading experience. Proficiency in money market tools and a banking background is essential. This role offers a competitive salary and is office-based in London, with a focus on...

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a day ago

Anti-Money Laundering Analyst

Ryder Reid Legal
City of London EC1A

Get AI-powered advice on this job and more exclusive features. The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have. Direct message the job poster from Ryder Reid Legal Senior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and Risk & Compliance at Ryder...

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5 hours ago

Tesco Travel Money Bureau Manager

Travelex
Ashford

Bureau Manager – Tesco Travel Money - Ashford Middlesex - Part Time Job Type: Permanent, Part Time Hours per week: 30 hours Salary: £14.10ph + Location Allowance Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary...

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a day ago

Tesco Travel Money Manager

RHR UK
Chelmsford

Bureau Manager Tesco Travel Money, Chelmsford Full Time Job Type: Permanent Hours per week: 37.5 Salary: £28,.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package, which provides...

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5 days ago
Remote

Business Development Manager - Financial Services - payments - e-money

Payally Limited
London

Business Development Manager - Payments (London) OTE: £100,000+ (Uncapped Commission) Are you a proven deal-closer in payments, FX, e-money, or cards? Do you thrive in a fast-paced, target-driven environment where your success is rewarded without limits? We're looking for a top-performing Business Development Manager to take our London presence to the next level. This role is for someone who...

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a day ago

Tesco Travel Money Bureau Manager

RHR UK
Shoreham-by-Sea

Bureau Manager Tesco Travel Money Tesco Shoreham - Part Time Job Type: Permanent, Full Time Hours per week: 32 Salary: £14.50ph - £24. per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package,...

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5 days ago

Area Manager - Tesco Travel Money

Travelex
Yeovil

You must have a UK full driving license and the capability to travel within these locations. As an Area Manager in the Tesco Retail Division, you will inspire a team of Bureau Managers and Travel Service Partners.

You will have a passion for driving customer service through your team and create a team of high performers through a clear succession plan.

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a day ago

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY
Warrington

Job Description AML/KYC/Prevention Manager, Vice President At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate...

View salary & More Info
8 hours ago

Tesco Travel Money Bureau Manager

Travelex
Shoreham-by-Sea

Bureau Manager – Tesco Travel Money – Tesco Shoreham - Part Time Job Type: Permanent, Part Time Hours per week: 32 Salary: £14.50ph Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package, which...

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a day ago

Tesco Travel Money Manager

RHR UK
Wisbech

Bureau Manager Tesco Travel Money, Wisbech Full Time Job Type: Permanent Hours per week: 37.5 Salary: £27,.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package, which provides...

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5 days ago

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY
Bolton

Job Description AML/KYC/Prevention Manager, Vice President At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate...

View salary & More Info
8 hours ago

Tesco Travel Money Bureau Manager

RHR UK
Worthing

Bureau Manager Tesco Travel Money Tesco West Durrington- Full Time Job Type: Permanent, Full Time Hours per week: 37.5 Salary: £29,.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package,...

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5 days ago

Area Manager - Tesco Travel Money

Travelex
Bristol

You must have a UK full driving license and the capability to travel within these locations. As an Area Manager in the Tesco Retail Division, you will inspire a team of Bureau Managers and Travel Service Partners.

You will have a passion for driving customer service through your team and create a team of high performers through a clear succession plan.

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a day ago
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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY
Malpas

AML/KYC/Prevention Manager, Vice President At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients,...

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5 hours ago

Travel Money Manager

RHR UK
Stowmarket

Bureau Manager Tesco Travel Money Stowmarket Full Time Job Type: Fixed Term Contract (Mat Cover Ending: 31/03/26) Hours per week: 37.5 Salary: £27, Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits...

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5 days ago

Tesco Travel Money Manager

Travelex
Wisbech

Bureau Manager – Tesco Travel Money, Wisbech – Full Time Job Type: Permanent Hours per week: 37.5 Salary: £27,495.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package, which provides...

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5 days ago

Tesco Travel Money Manager

Travelex
Chelmsford

Bureau Manager – Tesco Travel Money, Chelmsford – Full Time Job Type: Permanent Hours per week: 37.5 Salary: £28,275.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits package, which provides...

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a day ago

Tesco Travel Money Bureau Manager

Travelex
Worthing

Bureau Manager – Tesco Travel Money – Tesco West Durrington- Full Time Job Type: Permanent, Full Time Hours per week: 37.5 Salary: £29,250.00 per annum Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team, you will receive a monthly or weekly rota. Benefits: A comprehensive voluntary benefits...

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5 days ago
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