86 Aml Cft Compliance jobs in London.

Hiring now: Compliance Dir Aml Mlro @ Automatic , Jr Financial Crime Analys @ Kroo, Compliance Monitoring Off @ Columbia T, Asst Company Secretary @ Reach Plc, Risk Analyst @ Dentons, Compliance Assurance Mgr @ Zopa, Cass Control Tester @ Seccl, Sr Compliance Mgr Latam U @ Janus Hend, Financial Crime Consultin @ Bovill New, Enterprise Onboarding Spe @ Uphold.Explore more at jobswithgpt.com.

🔥 Skills

risk management (21) AML (19) Compliance (18) compliance (14) KYC (13) financial services (13) regulatory compliance (8) Financial Crime (7) analytical skills (7) Stakeholder Management (7)

đź“Ť Locations

London (85) Staines (1)
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Automatic Data Processing Limited (Adp Uk)

Compliance Director AML & MLRO Staines
Skills & Focus: Compliance, AML, KYC, Financial Crime, Regulations, Risk Management, Reporting, Monitoring, Policies, Controls
About the Company: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 5+ years previous AML/KYC experience

Kroo

Junior Financial Crime Analyst London
Skills & Focus: Financial Crime, Detection, Investigation, Risk Management, Compliance, Data Analysis, Trends, Collaboration, Processes, Customer Experience
About the Company: Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, t…

Columbia Threadneedle Investments

Compliance Monitoring Officer London
Skills & Focus: Compliance monitoring, regulatory topics, financial services, assurance testing, UK/EU regulatory regimes, technical skills, organizational skills, collaboration, Global team, Asset Management
About the Company: Columbia Threadneedle Investments is a global investment firm with a team of 2,500 people that offers a broad array of investment strategies, focusing on clien…
Experience: Experience of conducting Compliance monitoring, audit or similar assurance work in the financial services industry
Type: Full-time
Benefits: Work-life balance, flexible working requirements

Reach Plc

Assistant Company Secretary London
Skills & Focus: company secretarial, governance, Board support, corporate transactions, share scheme management, Annual Report, AGM organisation, corporate governance, compliance, Modern Slavery Working Group
Type: Contract

Dentons

Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, international law firm, Intapp Open system, analytical skills, effective communication, multicultural environment
About the Company: Dentons is a law firm that is focused on providing comprehensive legal services and assisting in risk management, especially within commercial and legal confli…
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time
Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, international law firm, Intapp Open system, analytical skills, effective communication, multicultural environment
About the Company: Dentons is a law firm that is focused on providing comprehensive legal services and assisting in risk management, especially within commercial and legal confli…
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time

Zopa

Compliance Assurance Manager London
Skills & Focus: compliance assurance, data-led, outcomes-focused, risk management, AI, analytics, modern digital bank, innovative methodology, performance evaluation, cutting-edge technology
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens …
Type: Full-time
Compliance Assurance Manager London
Skills & Focus: compliance assurance, data-led, outcomes-focused, risk management, AI, analytics, modern digital bank, innovative methodology, performance evaluation, cutting-edge technology
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens …
Type: Full-time
Compliance Assurance Manager London
Skills & Focus: compliance assurance, data-led, outcomes-focused, risk management, AI, analytics, modern digital bank, innovative methodology, performance evaluation, cutting-edge technology
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens …
Type: Full-time

Seccl

CASS Control Tester London
Skills & Focus: CASS compliance, control testing, operational risk, regulatory requirements, FCA regulations, assurance, 1LoD, control assessment, investment management, wealth management
About the Company: Seccl is the Octopus-owned embedded investment platform that’s on a mission to helping more people to invest – and invest well. We’re B-Corp certified with an …
Experience: Mid-level
Salary: up to ÂŁ45,000
Type: Full-time
Benefits: 27 days holiday + bank holidays, day off on birthday, three days for Dependant leave, two volunteering days, 6% employe…

Janus Henderson Investors

Senior Compliance Manager, LatAM & USO (12mth FTC) London
Skills & Focus: Compliance, Regulatory Risk, LatAM, Financial Promotions, UCITS, AIFMD, MiFID II, Cross border distribution, Change management, Teamwork
About the Company: A corporate environment focused on investment management with over 90 years of experience.
Type: Full-time
Benefits: Generous Holiday policies, Excellent Health and Wellbeing benefits, Paid volunteer time, Professional development suppo…

Bovill Newgate

Financial Crime Consulting Lead London
Skills & Focus: financial crime consulting, matrixed team, business development strategies, key client relationships, compliance reviews, regulatory change, data analysis, financial crime technology, technology solutions, client communications
About the Company: Bovill Newgate provides financial crime consulting services focusing on various sectors including asset management, wealth and consumer finance, capital market…
Financial Crime Consulting Lead London
Skills & Focus: financial crime consulting, matrixed team, business development strategies, key client relationships, compliance reviews, regulatory change, data analysis, financial crime technology, technology solutions, client communications
About the Company: Bovill Newgate provides financial crime consulting services focusing on various sectors including asset management, wealth and consumer finance, capital market…
Financial Crime Consulting Lead London
Skills & Focus: financial crime consulting, matrixed team, business development strategies, key client relationships, compliance reviews, regulatory change, data analysis, financial crime technology, technology solutions, client communications
About the Company: Bovill Newgate provides financial crime consulting services focusing on various sectors including asset management, wealth and consumer finance, capital market…

Kroo

Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…
Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…

Uphold

Enterprise Onboarding Specialist London
Skills & Focus: KYC, Compliance, AML, OFAC, Risk Management, Fintech, Customer Identification Program (CIP), Due Diligence, Regulatory Compliance, Enterprise Onboarding
About the Company: Uphold is a Web3 financial platform that supports almost 300 digital assets and acts as a Regulated Gateway to the Web3 economy. Founded in 2013, it allows use…
Experience: Must have a minimum of two (2) years of financial services industry regulatory compliance experience, preferably at a crypto, banking, trading, payments, or fintech institution.
Type: Full-Time
Benefits: An amazing work environment, growth and career opportunities, flexible work environment, weekly updates, interesting ev…

Apollo

Internal Audit Team Member London
Skills & Focus: internal audit, risk assessment, financial services, documentation, communication skills, CIA, CFSA, CPA, collaboration, capital markets
About the Company: Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along …
Experience: Three to five years of relevant experience in internal audit or similar/related function within the asset management industry.

Checkout.Com

Product Compliance Manager London
Skills & Focus: Product Compliance, AML, CTF, Financial Crime, Product Risk Assessment, Regulations, Stakeholder Management, Partnership Building, Product Lifecycle, Controls Requirements
About the Company: Checkout.com is a leading global payment solutions provider helping businesses to expand in new markets with robust financial crime compliance mechanisms.
Product Compliance Manager London
Skills & Focus: Product Compliance, AML, CTF, Financial Crime, Product Risk Assessment, Regulations, Stakeholder Management, Partnership Building, Product Lifecycle, Controls Requirements
About the Company: Checkout.com is a leading global payment solutions provider helping businesses to expand in new markets with robust financial crime compliance mechanisms.
Product Compliance Manager London
Skills & Focus: Product Compliance, AML, CTF, Financial Crime, Product Risk Assessment, Regulations, Stakeholder Management, Partnership Building, Product Lifecycle, Controls Requirements
About the Company: Checkout.com is a leading global payment solutions provider helping businesses to expand in new markets with robust financial crime compliance mechanisms.

Luxoft

EMIR Specialist or Business Analyst London
Skills & Focus: EMIR, MIFID, Transaction Reporting, Post-Trade Transparency, regulatory reporting, Business Requirements Document, testing, stakeholder management, project management, compliance
Experience: At least 2-3 years

Visa

Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid
Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid
Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid

Ripple

Manager, Global Investigations London
Skills & Focus: AML/CFT, OFAC regulations, transaction monitoring, investigations, blockchain, analytical techniques, cross-functional teams, payment sanctions screening, global regulatory requirements, investigations analysts
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: 6+ years of investigations experience; 3+ years of management experience
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Generou…

Nomura Holdings, Inc.

Internal Audit - Front Office and Corporate Functions (Associate) London
Skills & Focus: Internal Audit, Equities, Electronic Trading, Risk Assessment, Data Analytics, Audit Execution, Regulatory Requirements, Governance, Control Weaknesses, Financial Services
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: Strong background and experience of auditing Equities business in an electronic trading environment.

State Street Bank & Trust Company

Head of Compliance, UK, Ireland, Middle East & Africa (SVP) London
Skills & Focus: Compliance, regulatory experience, financial services, risk management, compliance strategy, senior management, AML, conduct standards, team leadership, stakeholder communication
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re …
Experience: Minimum of 20 years of related experience including time spent managing in an executive capacity. Minimum of 10 years as a UK Compliance Leader in Financial Services.
Type: Full-time
Benefits: Generous medical care, insurance and savings plans, flexible Work Programs, development programs and educational suppor…

Kroo

Junior Financial Crime Analyst London
Skills & Focus: financial crime detection, investigation, data analysis, fraud prevention, compliance, suspicious activity, collaboration, risk management, customer experience, team support
About the Company: Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, m…

Luxoft

Regulatory Reporting Business Analyst London
Skills & Focus: Regulatory Reporting, Business Analysis, Compliance, UAT testing, Governance, Control Framework, Project Management, Financial Services, OTC Derivatives, Stakeholder Engagement
Experience: 5+ years working within a regulatory change or compliance role either as a Compliance Practitioner or Functional Analyst

Galaxy

Client Onboarding Analyst London
Skills & Focus: Client Onboarding, AML, KYC, FCA requirements, Customer Due Diligence, compliance, financial services, sales, crypto ecosystem, team collaboration
About the Company: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and i…
Experience: 2-3 years of client onboarding experience
Benefits: Competitive base salary and discretionary bonus, Company-paid health and protective benefits for employees and their el…

Ballinger Group

AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…
AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…

Starling Bank

Senior Compliance Monitoring Officer - Treasury London
Skills & Focus: regulatory compliance, Treasury function, conduct risk, compliance oversight, risk management, relationship building, analytical skills, Market Abuse, MiFiD, problem solving
About the Company: We built a new kind of bank 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…
Type: Full-time
Benefits: 25 days holiday, extra day’s holiday for birthday, annual leave increases with length of service, paid volunteering tim…
Senior Compliance Monitoring Officer - Treasury London
Skills & Focus: regulatory compliance, Treasury function, conduct risk, compliance oversight, risk management, relationship building, analytical skills, Market Abuse, MiFiD, problem solving
About the Company: We built a new kind of bank 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…
Type: Full-time
Benefits: 25 days holiday, extra day’s holiday for birthday, annual leave increases with length of service, paid volunteering tim…

Moneybox

CASS Junior Associate London
Skills & Focus: Client Assets Sourcebook, CASS, compliance, finance, regulation, payments, reconciliations, monitoring, banking partners, savings
About the Company: Moneybox is the award-winning app that helps you turn your money into something greater. We’ve brought saving, investing, home-buying, and retirement services …
Experience: Recent graduate or someone pursuing a career in finance or regulation

Capco

Financial Risk Transformation Consultant London
Skills & Focus: risk management, regulatory change, financial services, Basel, IFRS9, BCBS-239, risk frameworks, control implementation, data solutions, transformation
About the Company: Capco is a global business, data and technology consultancy, focused on the Financial Services sector. We are passionate about helping our clients succeed in a…
Benefits: Enhanced and competitive family friendly benefits, including maternity/adoption/shared parental leave and paid leave fo…
Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, regulatory compliance, change management, risk assessment, KYC, technology solutions, operating models, stakeholder management, consulting
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Experience: Strong change management experience and prior success, either as a management consultant or within a change role in a financial services institution.
Benefits: Enhanced and competitive family friendly benefits, including maternity/adoption/shared parental leave and paid leave fo…

Flagstone Group Ltd

Client Data & Remediation Executive London
Skills & Focus: AML, KYC, client onboarding, regulatory requirements, compliance, problem-solving, stakeholder management, financial crime monitoring, process efficiency, learning development
About the Company: Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse gr…
Benefits: Private healthcare, Life insurance (four times your annual salary), Dental/optical care, Matched pension contributions …

Dentons

Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, engagement letters, Intapp Open system, analytical skills, effective communication, multicultural environment
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Benefits: Remote working from anywhere in the United Kingdom is available most of the time
Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, engagement letters, Intapp Open system, analytical skills, effective communication, multicultural environment
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Benefits: Remote working from anywhere in the United Kingdom is available most of the time

Zopa

Risk Manager London
Skills & Focus: Risk Management, Operational Risks, Cross-Business Stakeholders, Risk Framework, Lending Product, Customer Centric, Driving Change, Responsible Growth, Peer-to-Peer Lending, Financial Services
About the Company: Zopa is a bank that started its journey in 2005 as the first peer-to-peer lending company and launched its own banking operations in 2020. The company emphasiz…
Type: Full-time

Visa

Reconciliation QA Manager London
Skills & Focus: quality assurance, reconciliation operations, documentation, risks and controls, audit trail, remediation plans, monthly summaries, user access monitoring, regulatory tasks, hybrid position
About the Company: Visa is a global payments technology company that connects consumers, businesses, financial institutions, and governments to fast, secure, and reliable electro…
Type: Full-time

Starling Bank

Customer Outcomes Department Leadership Role London
Skills & Focus: customer outcomes, conduct risk, regulatory environment, FCA’s Vulnerability Guidance, reporting requirements, interpersonal skills, data transformation, root cause analysis, senior stakeholders, automation
About the Company: We built a new kind of bank 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…
Experience: Deep experience working in a regulated financial institution.
Benefits: 25 days holiday plus additional benefits including enhanced pension, life insurance, private medical insurance, and mor…

Jbr Capital

Payouts Assistant London
Skills & Focus: customer service, payout requests, document checks, payout packs, credit conditions, bank details, finance clearance, regulatory compliance, internal compliance, Client Services

Apollo

Compliance Analyst London
Skills & Focus: compliance, trading policies, regulatory compliance, market soundings, front office, monitoring, testing programmes, internal policies, financial markets, communication skills
About the Company: Apollo is a high-growth, global alternative asset manager specializing in providing clients with excess return across a range of investment strategies and prod…
Experience: 0-3 years

Shawbrook

Credit Risk Analyst London
Skills & Focus: Credit Risk, Sanctioning, Real Estate, Development Finance, SME Lending, Credit Approval, Quality Control, Risk Monitoring, Portfolio Management, Policy Compliance

Blackrock

Portfolio Compliance, Associate London
Skills & Focus: investment management, compliance, programming, Aladdin, SQL, coding, regulatory guidelines, execution, financial technology, investment products
About the Company: BlackRock is the world's largest asset manager, focused on helping clients experience financial well-being through innovative financial solutions.
Experience: Experience of working in the investment management industry and knowledge of investment products is desired.
Type: Full-time
Benefits: Wide range of employee benefits including retirement investment, education reimbursement, comprehensive physical and em…

Starling Bank

Customer Outcomes Reporting Lead London
Skills & Focus: customer outcomes, conduct risk, reporting, stakeholders, methodology, consumer duty, data visualization, risk management, financial services, vulnerability guidance
About the Company: We built a new kind of bank 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…
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increased with length of service, 16 hours paid…

Abound

Complaints Manager London
Skills & Focus: complaints management, customer services, financial services, team leadership, regulatory compliance, data analysis, communication skills, process improvement, operational oversight, Open Banking
About the Company: We’re on a mission to make affordable loans available to more people. Using the power of Open Banking, we have built state-of-the-art technology that allows us…
Experience: 3–5 years in a dedicated complaints handling role within financial services.
Salary: £38K – £50K
Type: Full time
Benefits: 25 days’ holiday a year, plus 8 bank holidays, 2 paid volunteering days, one month paid sabbatical after 4 years, emplo…

Paydo

Regulatory Compliance Specialist London
Skills & Focus: Regulatory Reporting, Compliance Oversight, FCA Compliance, AML Compliance, Consumer Protection, Data Compliance, Risk Assessment, Financial Crime, GDPR, Stakeholder Engagement
About the Company: PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 2…
Experience: 3+ years of direct experience working within an EMI environment in a Regulatory Compliance role
Benefits: Monthly investment in English learning, yearly allocation for advancing professional expertise, paid vacation and sick …

Apollo

Private Transaction Closer London
Skills & Focus: loan closing, KYC, AML, fund allocations, legal agreements, compliance, communication, problem-solving, fast-paced environment, attention to detail
About the Company: Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along …
Experience: 3+ years of relevant experience in a loan closing/servicing role or similar front office operational function within an investment bank

Flagstone Group Ltd

Compliance Analyst London
Skills & Focus: Compliance, AML, FinCrime, risk management, KYC, policies, reporting, stakeholders, training, audits
About the Company: Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse gr…
Experience: 3+ years
Type: Hybrid working
Benefits: Competitive bonus scheme, flexible benefits budget, mental wellbeing support, £1,000 personal development budget, priva…

Sony Interactive Entertainment

Internal Auditor London
Skills & Focus: Internal Audit, SOx, Data Analysis, Operational Audits, Risk Assessment, Control Weaknesses, Stakeholder Engagement, Data Analytics, Compliance, Problem-Solving
About the Company: PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work. Today, we’re recognized as a global leader in entertainment producing The Pla…
Experience: 2 - 3 years’ experience required in Internal / External Audit or equivalent
Benefits: Hybrid working (FlexModes), Discretionary bonus opportunity, Private Medical Insurance, Dental Scheme, 25 days holiday …

Cisco

Senior Global Trade Compliance Screening Analyst London
Skills & Focus: trade compliance, due diligence, sanctions, export license, screening operations, regulatory requirements, global trade, compliance risk, risk assessments, collaboration
About the Company: We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together…
Experience: 5 or more years’ experience conducting due diligence reviews of sanctions alerts
Type: Professional
Benefits: Employees receive access to medical, dental, and vision insurance, various paid vacations, sick leave, and volunteer ti…

Griffin

Fincrime Prevention Specialist London
Skills & Focus: fincrime prevention, onboarding, customer verification, financial services, risk assessment, fraud detection, data management, customer support, document review, quality checks
About the Company: Griffin is a technology platform and a bank: fully regulated, API-first, developer-centric, and purpose-built to serve innovative fintechs and brands who want …
Experience: Experience working in a hands-on fincrime prevention role, preferably onboarding
Type: Full-time
Benefits: 25 days off a year + Christmas shutdown, flexible remote-friendly working, tax-advantaged stock options, 1:1 coaching a…

Capital On Tap

Financial Crime Compliance Manager - DMLRO London
Skills & Focus: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services through Vitality, Worldwide travel insurance through Vitalit…

Openpayd

Business Development Manager London
Skills & Focus: payments, banking-as-a-service, API-driven, financial services, business development, digital economy, compliant solution, international payments, Open Banking services, modular platform
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy, allowing businesses to embed financial services into their pro…
Experience: 5+ years in business development or sales in the fintech space
Salary: ÂŁ45,000 - ÂŁ60,000
Type: Full-time
Benefits: Health insurance, flexible working hours, and annual leave
Business Development Manager London
Skills & Focus: payments, banking-as-a-service, API-driven, financial services, business development, digital economy, compliant solution, international payments, Open Banking services, modular platform
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy, allowing businesses to embed financial services into their pro…
Experience: 5+ years in business development or sales in the fintech space
Salary: ÂŁ45,000 - ÂŁ60,000
Type: Full-time
Benefits: Health insurance, flexible working hours, and annual leave

Shawbrook

Credit Risk Analyst London
Skills & Focus: Credit Risk, Sanctioning, Analysis, Assessment, Real Estate Development Finance, Monitoring, Reporting, Compliance, Approval Committees, Quality Control

Imc

Compliance Specialist London
Skills & Focus: compliance, FX, Commodity, trading, regulations, surveillance, risk assessments, anti-money laundering, transaction reporting, market abuse
About the Company: IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force i…
Experience: 5+ years of compliance experience in derivatives markets

Luxoft

EMIR/MIFID BAU Consultant London
Skills & Focus: EMIR, MIFID, BAU, regulatory reporting, business analysis, control framework, trade lifecycle, data reconciliation, stakeholder coordination, analytical skills
Experience: 2-3 years

Octopus

FCA Compliance Manager London
Skills & Focus: FCA compliance, regulatory landscape, financial services, consumer credit, SM&CR, compliance plan, detail focused, team collaboration, risk management, financial crime
About the Company: Electric Car Leasing
Experience: Experienced FCA compliance professional
Type: Contract
Benefits: Flexibility in working arrangements

Checkout.Com

Compliance Policy Manager London
Skills & Focus: compliance, policy development, regulatory requirements, risk management, compliance training, policy oversight, policy gap analysis, corrective actions, monitoring compliance, strategic plan

Capital On Tap

Financial Crime Compliance Specialist London
Skills & Focus: Financial Crime Compliance, AML, CTF, risk-based assessments, CDD, EDD, regulatory obligations, subject matter expert, suspicious activity reports, risk assessment
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: A minimum of at least 3 years
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Tide

Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…

Monzo

Financial Risk Manager London
Skills & Focus: financial risk, regulatory requirements, prudential regulation, recovery planning, stress testing, ICAAP, project management, stakeholder engagement, data analysis, operational continuity
About the Company: Monzo is a bank that started as a prepaid card and has expanded its product offerings significantly over the last 10 years in the UK, including personal and bu…
Experience: Have prudential regulatory experience at either a bank, a consultancy or a regulatory body.
Salary: ÂŁ78,000 - ÂŁ84,000 + stock options
Type: Full-time
Benefits: Flexible working hours, ÂŁ1,000 learning budget each year, share options.

Intuit

Head of International Compliance London
Skills & Focus: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of fifteen (15) years of direct work experience in compliance management.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Kantox Ltd

Senior Compliance Manager London
Skills & Focus: UK regulatory compliance, FCA, MLRO functions, AML audits, financial crime prevention, compliance frameworks, risk assessments, regulatory oversight, senior compliance roles, team management
About the Company: Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign ex…
Experience: Minimum 7 years of experience in senior compliance roles within a UK-regulated firm.
Type: Full-time
Benefits: Sponsored learning budget, Private health insurance provided by Kantox, Free Spanish, English and French lessons, Reloc…
Senior Compliance Manager London
Skills & Focus: UK regulatory compliance, FCA, MLRO functions, AML audits, financial crime prevention, compliance frameworks, risk assessments, regulatory oversight, senior compliance roles, team management
About the Company: Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign ex…
Experience: Minimum 7 years of experience in senior compliance roles within a UK-regulated firm.
Type: Full-time
Benefits: Sponsored learning budget, Private health insurance provided by Kantox, Free Spanish, English and French lessons, Reloc…

Ing Bank

Auditor - Banking London
Skills & Focus: auditor, audit, risk management, control, governance, compliance, financial operations, data analytics, operational efficiency, international payments
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 3-4 years Wholesale Banking and/or Big Four Audit experience
Type: Full-time

Apollo Global Management, Llc

Operational Risk Management Professional London
Skills & Focus: risk management, operational risk, financial services, incident management, compliance, risk assessments, regulatory requirements, project management, data analytics, governance
About the Company: Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along …
Experience: 15 + years

Columbia Threadneedle Investments

Onshore Transfer Agency Oversight Senior Manager London
Skills & Focus: Transfer Agency, Oversight, AML/KYC, Account Opening, Investor Servicing, Governance, Performance Indicators, Supplier Management, Stakeholder Management, Financial Services
About the Company: At Columbia Threadneedle Investments you'll find growth and career opportunities across all of our businesses. We're intentionally built to help you succeed. O…
Experience: Substantial Transfer Agency oversight and operational experience with strong knowledge of a variety of fund types and structures
Type: Full-time
Benefits: We appreciate that work-life balance is an important factor for many when considering their next move so please discuss…

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Flagstone Group Ltd

Payments and Settlements Executive London
Skills & Focus: Payments, Settlements, Financial services, Anti-Money Laundering, Client transactions, Process improvements, Problem-solving, Detail-oriented, Results-driven, Collaboration
About the Company: Flagstone is an online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people…
Experience: two years financial services and payments experience
Benefits: Private healthcare, Life insurance (four times your annual salary), Dental/optical care, Matched pension contributions …

Apollo

Internal Audit Associate London
Skills & Focus: internal audit, risk assessment, controls, financial services, documentation, collaboration, communication, audit programs, process narratives, capital markets
About the Company: Apollo is a high-growth, global alternative asset manager specializing in providing clients with excess returns across various investment strategies.
Experience: Three to five years of relevant experience in internal audit or similar/related function.

Blockchain.Com

Manager, Compliance Customer Lifecycle London
Skills & Focus: compliance, customer due diligence, anti-money laundering, risk management, regulatory environments, project management, team management, KYC, financial crime, cryptocurrencies
About the Company: Blockchain.com is one of the world's leading software platforms for digital assets, offering the largest production blockchain platform in the world.
Experience: At least 5 years of experience in due diligence, risk management, compliance, or a related field, with a minimum of 2 years in a leadership role.
Salary: Full-time salary based on experience
Type: Full-time
Benefits: Unlimited vacation policy; health insurance; Apple equipment; excellent career progression opportunities; full-time sal…

Bank Of America

Audit Manager – Economic Sanctions London
Skills & Focus: Economic Sanctions, Audit, Risk Management, Compliance, Financial Services, Sanctions Audits, AML, Internal Audit, Assessment, Mentoring
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Type: Full-time
Benefits: UK Private healthcare, competitive pension plan, life assurance, group income protection cover, back-up childcare and a…

Shawbrook

Payouts Assistant London
Skills & Focus: customer service, payout requests, document checks, payout packs, credit conditions, bank details, finance clearance, regulatory compliance, internal compliance, client services

Smarkets

Compliance Operations Analyst London
Skills & Focus: customer reviews, customer analysis, Source of Wealth, Source of Funds, regulatory frameworks, money laundering, terrorist financing, customer affordability, safer gambling, documentary evidence
About the Company: Smarkets is a betting exchange for sports and political trading that has handled over ÂŁ29 billion in volume since 2010.
Experience: Prior experience conducting customer reviews and analysis, within a complex investigations/crime environment, ideally in the financial services or gambling sector
Benefits: We offer a competitive salary package and benefits, along with a dynamic and collaborative work environment.

Natwest Group

Fiduciary Diligence Manager London
Skills & Focus: fiduciary, due diligence, regulatory, oversight, performance monitoring, asset management, stakeholder management, risk management, performance analytics, custodian
About the Company: NatWest Group is a major UK banking and financial services company.
Experience: Experience of regulatory and operational risk identification
Type: Permanent Full Time
Benefits: Remote and flexible working options, learning and development opportunities

Moody's

Associate Director - Sales Representative - Compliance & Third-Party Risk London
Skills & Focus: Sales, Compliance, Third-Party Risk, KYC, Software Solutions, Anti-Money Laundering, Client Relationships, Sales Strategies, Market Insights, Forecasting
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where e…
Experience: Experienced Hire

Nomura Holdings, Inc.

Regulatory Reporting (Vice President) London
Skills & Focus: Regulatory Reporting, Operations, MiFID II, EMIR, Quality Assurance, CFTC, SEC, SFTR, data quality, remediation
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: Experience in Regulatory Operations, ideally at a Vice President level
Type: Full-time

Flagstone Group Ltd

QA Specialist (12 month FTC) London
Skills & Focus: QA Specialist, risk management, process efficiency, stakeholder management, reporting, customer journey, AML, KYC, financial technology, training
About the Company: Flagstone is an online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash.
Experience: 2+ years’ experience working as a Senior Onboarding Executive within a Fintech/financial services environment
Benefits: Private healthcare, Life insurance (four times your annual salary), Dental/optical care, Matched pension contributions …