Senior Financial Crime Ops Lead — AML/KYC & Investigations

Company IconVelocity
Location IconLondon

A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experienc...Read More>>.

Posted: March 4th, 2026
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Compliance Manager: Lead AML/KYC Team & Risk

Company IconAJ FOX COMPLIANCE
Location IconManchester

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance f...Read More>>.

Posted: March 8th, 2026
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Locum ANP - Wolverhampton - Friendly GP Surgery - £ £Excellent Rates

Company IconDream Medical
Location IconWolverhampton

Advanced Nurse Practitioner Wolverhampton – 3 days per week (flexible) Dream Medical is working with a small but thriving GP surgery in Wolverhampton and is looking for an ANP to join their friendly team on a locum basis. We a...Read More>>.

Posted: April 24th, 2026
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AML/KYC Onboarding Specialist (12-Month Contract)

Company IconCambridge & Counties Bank
Location IconLeicester

A financial services institution in Leicester is seeking an Operations team member on a 12-month fixed-term contract. The role involves delivering high-quality service to customers and supporting account openings. Candidates should have experience in...Read More>>.

Posted: April 11th, 2026
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KYC & AML Onboarding Specialist – Client Accounts

Company IconTaylor James Resourcing
Location IconLondon

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams. Cand...Read More>>.

Posted: April 11th, 2026
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Senior Site Manager - High-Value Projects, Wolverhampton

Company IconITS (Cheltenham) Ltd
Location IconWolverhampton

A regional main contractor in Wolverhampton is seeking an experienced Senior Site Manager to lead on high-quality construction projects worth £5m to £20m+. You will oversee site operations, manage subcontractors, and ensure compliance with safety r...Read More>>.

Posted: April 17th, 2026
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Wholesale KYC Operations Policy and Program Support - Vice President

Company IconJPMorganChase
Location IconBournemouth

Job Description Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Pol...Read More>>.

Posted: April 17th, 2026
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Compliance Team Lead: CDD/KYC & Risk Oversight

Company IconAJ FOX COMPLIANCE
Location IconManchester

A leading UK law firm is seeking a Compliance Team Leader in Manchester. In this prominent role, you will supervise compliance analysts, ensuring high standards in CDD/KYC processes and risk assessments. You will serve as a key point of expertise, gu...Read More>>.

Posted: April 17th, 2026
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KYC & Periodic Review Specialist - Wealth Management

Company IconUnion Bancaire Privée
Location IconLondon

A financial services company in London is seeking a KYC Specialist to manage KYC processes and periodic reviews within the Wealth Management Team. You will be responsible for ensuring compliance with regulatory requirements and internal standards whi...Read More>>.

Posted: April 17th, 2026
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*LOCUM EMERGENCY NURSE PRACTITIONER * WOLVERHAMPTON *GREAT RATES

Company IconDream Medical
Location IconWolverhampton

Our database is constantly updated with hundreds of positions throughout the UK and globally. Let us know your perfect role & we will send you daily job updates.Send us your contact details and one of our Consultants will call you back at a...Read More>>.

Posted: April 17th, 2026
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Mechanical Design Engineer – Building Services (Wolverhampton)

Company IconKing and Moffatt
Location IconWolverhampton

A construction services provider is looking for an experienced Mechanical Design Engineer in Wolverhampton to design mechanical systems that comply with safety regulations. The role involves conducting site surveys, producing detailed load calculatio...Read More>>.

Posted: April 17th, 2026
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Senior AML Advisor: KYC & Risk Oversight

Company IconIRIS Software Group
Location Icon

A growing financial services firm in the United Kingdom seeks a Senior AML Advisor to enhance the financial crime framework. The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess str...Read More>>.

Posted: April 24th, 2026
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Senior Urology Fellow: Training, Audit & Teaching

Company IconThe Royal Wolverhampton NHS Trust
Location IconWolverhampton

The Royal Wolverhampton NHS Trust is seeking 2 Senior Clinical Fellows to start as soon as possible for a 1-year fixed-term role with potential for a 12-month extension. Responsibilities include direct consultant supervision, educational programmes,...Read More>>.

Posted: May 7th, 2026
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Management Consulting Manager (Risk & Compliance AML / KYC)

Company IconACCENTURE SG SERVICES PTE. LTD.
Location IconPenarth

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

Posted: May 7th, 2026
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Lettings Advisor - Wolverhampton, West Midlands County

Company IconBromford
Location Icon

Location: Venture Court, WolverhamptonContract: Permanent, Part‑time, 30 hours per week, Monday-FridayWorkstyle: Roaming - a mix of working from home and officeClosing Date: Sunday 17 May 2026...Read More>>.

Posted: May 8th, 2026
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Strategic Education Partnerships Lead

Company IconThe University Of Wolverhampton
Location Icon

The University Of Wolverhampton is seeking three Business Partners to develop and manage long-term partnerships within their Educational Partnership Unit. You will coordinate account management and collaborate with various teams to ensure successful...Read More>>.

Posted: May 9th, 2026
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EPU Business Partner x3 posts

Company IconThe University Of Wolverhampton
Location Icon

The University of Wolverhampton is recruiting for three Business Partners within the Educational Partnership Unit (EPU).The Business Partners will lead on the development of mutually beneficial, long-term partnership relationships for...Read More>>.

Posted: May 9th, 2026
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Deputy Manager. Job in Wolverhampton Education & Training Jobs

Company IconField View Care Recruitment Solutions
Location IconWolverhampton

Deputy Manager Ofsted Regulated Solo Home Wolverhampton WV2 We require an experienced Deputy Manager for a new Solo Unit home supporting 8-18 year old with EBD SEMH and challenging behaviour. There will be tremendous opportuniti...Read More>>.

Posted: May 10th, 2026
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KYC/CDD Advisory Manager — 6‑Month, Onsite UK (3 days/wk)

Company IconBarclays
Location IconPlymouth

Barclays is seeking a KYC CDD Advisory Manager to join their Investment Banking division in Birmingham. This pivotal role requires a hands-on approach to implement changes in financial crime policies, oversee CDD and risk management, and provide expe...Read More>>.

Posted: May 12th, 2026
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Strategic Finance Partnering Director – University Growth

Company IconThe University Of Wolverhampton
Location IconWolverhampton

The University Of Wolverhampton is looking for an exceptional Deputy Director of Finance – Business Partnering. You will lead our finance business partnering function, providing strategic financial leadership while managing a high-performing team....Read More>>.

Posted: May 14th, 2026
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Strategic Leader for SEND & Inclusion

Company IconCity of Wolverhampton College
Location IconWolverhampton

City of Wolverhampton College is looking for a Head of SEND to lead strategic direction in Inclusion, SEND, and High Needs. The role includes assuring quality and securing financial sustainability across these areas, ensuring learners with additional...Read More>>.

Posted: May 16th, 2026
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AML KYC Risk Evaluator — Insightful Risk Analysis Lead

Company IconCitigroup Inc.
Location IconBelfast

Citigroup Inc. is seeking an AML KYC Risk Evaluation Management Analyst based in Belfast, UK. This role is integral to the AML function, requiring candidates to have relevant work experience and strong analytical skills. Responsibilities include asse...Read More>>.

Posted: May 17th, 2026
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Player Welfare & Safeguarding Lead

Company IconWolverhampton Wanderers
Location IconWolverhampton

Wolverhampton Wanderers is seeking a Safeguarding & Player Care Officer for their Women & Girls team. This role, based at the Academy, focuses on implementing and promoting safeguarding policies to ensure the welfare and development of players....Read More>>.

Posted: May 20th, 2026
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Group Compliance Officer: AML/KYC & Regulatory Oversight

Company IconFusion Recruitment
Location IconLondon

Fusion Recruitment is hiring a Group Compliance Officer based in Finchley, North London. This role involves reviewing onboarding applications, managing KYC cycles, and ensuring compliance with AML regulations.The ideal candidate will have 2...Read More>>.

Posted: May 21st, 2026
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Safeguarding & Player Care Officer

Company IconWolverhampton Wanderers
Location IconWolverhampton

An exciting opportunity has arisen to work within our newly promoted Women & Girls team as a Safeguarding & Player Care Officer. Based at our Academy, the successful candidate will look to implement & promote our Safeguarding policies, procedur...Read More>>.

Posted: May 21st, 2026
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Senior Clinical Fellow Cardiothoracic Anaesthetics

Company IconThe Royal Wolverhampton NHS Trust
Location IconWolverhampton

Senior Clinical Fellow Cardiothoracic AnaestheticsThe post holder will be working with a team of Consultants, Specialist Trainees, Clinical Fellows, Core Trainees and Foundation Year Trainees. Each post has a generic clinical component in...Read More>>.

Posted: May 21st, 2026
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Senior Manager, AML/KYC Risk & Compliance Transformation

Company IconACCENTURE PTE LTD
Location IconPenarth

ACCENTURE PTE LTD in Penarth is seeking a Change Management professional to join their Risk & Compliance practice. In this role, you will design and implement solutions for Financial Crime and Fraud functions, enhancing client operations and lever...Read More>>.

Posted: May 21st, 2026
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Management Consulting Senior Manager (Risk & Compliance AML/KYC)

Company IconACCENTURE PTE LTD
Location IconPenarth

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

Posted: May 21st, 2026
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International Admissions Conversion Specialist

Company IconThe University Of Wolverhampton
Location Icon

The University Of Wolverhampton seeks an International Conversion Officer to enhance international student recruitment and partnerships. This role focuses on supporting prospects throughout their journey from application to enrolment, aiming to im...Read More>>.

Posted: May 22nd, 2026
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Global KYC Operations Lead — Scale, Quality & Compliance

Company IconDangote Industries Limited
Location IconLondon

Dangote Industries Limited is seeking a leader for its KYC Operations Function to ensure compliance and provide high-quality service. In this role, you will lead a large team, set strategic objectives, and oversee operations in alignment with busi...Read More>>.

Posted: May 23rd, 2026
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Senior HR Advisor – Manufacturing & ER (Wolverhampton)

Company IconVinco Recruitment
Location IconWorcester

Vinco Recruitment is seeking a Senior HR Advisor to join a busy construction manufacturing business in Worcester. This role involves supporting approximately 120 employees, managing HR administration, and complex employee relations matters. A stro...Read More>>.

Posted: May 23rd, 2026
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Pre-Employment & Employability Programme Lead

Company IconRoyal Wolverhampton NHS Trust
Location IconWolverhampton

Royal Wolverhampton NHS Trust is seeking a motivated NHS Futures Pre‑Employment Programme Lead to design and deliver quality pre‑employment programmes aligned with workforce priorities. This position involves coordinating programmes, providing su...Read More>>.

Posted: May 24th, 2026
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Staff Software Engineer - Global KYC and Onboarding

Company Icon慨正橡扯
Location IconLondon

Staff Software Engineer - Global KYC and Onboarding Full-time Compensation: GBP 130,000 - GBP 164,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s mon...Read More>>.

Posted: May 25th, 2026
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Client KYC Onboarding Specialist - Fixed Term Contract

Company IconLevelUP HCS
Location IconLondon

Client KYC Onboarding Specialist – Fixed Term Contract This opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review...Read More>>.

Posted: May 25th, 2026
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Locum Ophthalmologist (VR Specialist) – 12‑Month Role

Company IconRoyal Wolverhampton NHS Trust
Location IconWolverhampton

Royal Wolverhampton NHS Trust is seeking a full-time Locum Consultant Ophthalmologist with a specialist interest in VR for a 12-month appointment. The role will focus on delivering services within a team of 18 consultants across multiple hospitals, i...Read More>>.

Posted: May 26th, 2026
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Emergency Dept Nurse/Paramedic — Flexible Shifts & Growth

Company IconRoyal Wolverhampton NHS Trust
Location IconWolverhampton

Role Overview The role of a Band 5 within the Emergency Department is to deliver quality care to all patients. You will be supported in learning a vast range of new skills, including dressings, treatment of high‑dependency patients a...Read More>>.

Posted: May 26th, 2026
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Staff Nurse/ Paramedic- Emergency Department

Company IconRoyal Wolverhampton NHS Trust
Location IconWolverhampton

Role Overview The role of a Band 5 within the Emergency Department is to deliver quality care to all patients. You will be supported in learning a vast range of new skills, including dressings, treatment of high‑dependency patients a...Read More>>.

Posted: May 26th, 2026
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Wholesale KYC Operations Policy and Program Support - Vice President

Company IconTwinThread
Location IconBournemouth

Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Policy and Program Support T...Read More>>.

Posted: May 27th, 2026
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Senior Pharmacist Nutrition and Aseptic Services

Company IconThe Royal Wolverhampton NHS Trust
Location IconWolverhampton

Senior Pharmacist Nutrition and Aseptic ServicesAre you a forward thinking pharmacist with a passion for Nutrition and aseptic services?Do you thrive in a dynamic environment where innovation meets precision?We are seeking a...Read More>>.

Posted: May 27th, 2026
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Fintech Onboarding & Growth PM (KYC, B2C Mobile) - Hybrid

Company IconHarnham
Location IconLondon

Product Manager - Onboarding, Growth & KYC (Fintech | B2C Mobile)Location: London (Hybrid - 3 days onsite)Compensation: £90,000 - £110,000 + bonus + benefitsWe are hiring a Product Manager to lead onboardi...Read More>>.

Posted: May 27th, 2026
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Senior PM, KYC/KYB – Fintech (Hybrid London)

Company IconMarks Sattin (UK) Ltd
Location IconLondon

I'm currently looking for a Senior Product Manager to join a global fintech on a permanent basis, based out of London with a hybrid working model (mostly onsite).This role focused on defining the strategy for KYC / KYB, ensuring alignme...Read More>>.

Posted: May 28th, 2026
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Senior Product Manager - KYC/KYB

Company IconMarks Sattin (UK) Ltd
Location IconLondon

I'm currently looking for a Senior Product Manager to join a global fintech on a permanent basis, based out of London with a hybrid working model (mostly onsite).This role focused on defining the strategy for KYC / KYB, ensuring alignme...Read More>>.

Posted: May 28th, 2026
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Head of Enterprise Sales, KYC/AML RegTech SaaS

Company IconExperian
Location IconLondon

RequirementsProven track record in enterprise sales leadership within financial services, RegTech, or data/analytics solutions,Strong experience managing sales people, building and leading top performing sales teams,...Read More>>.

Posted: May 28th, 2026
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Entry-Level Opportunity: Regulatory Compliance Associate – KYC at Accenture

Company IconCanon Sphere
Location IconTipton

About the RoleJoin Accenture as a Regulatory Compliance New Associate in the area of KYC Screening (Know Your Customer). This role is designed for recent graduates or candidates with up to 1 year of ex...Read More>>.

Posted: May 28th, 2026
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Lead Clinical Educator

Company IconThe Royal Wolverhampton NHS Trust
Location IconWolverhampton

Main area Radiography Lead Clinical Educator Grade Band 7 Contract Permanent Hours Full time - 37.5 hours per week (Days/nights/weekends /long days /bank Holidays) Job ref 225-Div3-7956162Employer The Royal Wolverhampton NHS Trust Employer...Read More>>.

Posted: May 29th, 2026
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Barista - Store# 69475,WOLVERHAMPTON-BENTLEY BRIDGE RP DT

Company IconStarbucks
Location IconWolverhampton

Take your place at the heart of our community. At Starbucks, where your voice matters and your passion for customer service is brewed into everything we do. Weu2019ve got an exciting opportunity for you to join us as a barista. Being at the forefront...Read More>>.

Posted: July 1st, 2025
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ASDA Jobs in Wolverhampton Now Hiring

Company IconGREAT PAY £13-42 p/h
Location IconWolverhampton

Ready to tackle a fun and rewarding career? There are ASDA job openings in your area. Apply today and find the job that you have been looking for!...Read More>>.

Posted: May 29th, 2026
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Tesco Jobs in Wolverhampton Now Hiring

Company IconGREAT PAY £13-42 p/h
Location IconWolverhampton

Ready to tackle a fun and rewarding career? There are Tesco job openings in your area. Apply today and find the job that you have been looking for!...Read More>>.

Posted: May 29th, 2026
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Morrisons Jobs in Wolverhampton Now Hiring

Company IconGREAT PAY £13-42 p/h
Location IconWolverhampton

Ready to tackle a fun and rewarding career? There are Morrisons job openings in your area. Apply today and find the job that you have been looking for!...Read More>>.

Posted: May 29th, 2026
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Sainsbury's Jobs in Wolverhampton Now Hiring

Company IconGREAT PAY £13-42 p/h
Location IconWolverhampton

Ready to tackle a fun and rewarding career? There are Sainsbury's job openings in your area. Apply today and find the job that you have been looking for!...Read More>>.

Posted: May 29th, 2026
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