49 Compliance And Due Diligence jobs in London.

Hiring now: Compliance Dir Aml Mlro @ Automatic , Jr Financial Crime Analys @ Kroo, Prod Management Intern @ Moodys, Enterprise Onboarding Spe @ Uphold, Client Onboarding Ops Mgr @ Clear Stre, Mgr Global Investigations @ Ripple, Onboarding Exec 12 Months @ Flagstone, Client Onboarding Analyst @ Galaxy, Aml Compliance Spec @ Ballinger, Sanctions And Fraud Trans @ Capco.Explore more at jobswithgpt.com.

🔥 Skills

KYC (26) AML (17) Compliance (11) compliance (11) Risk Management (6) Data Analysis (6) risk management (6) financial crime (6) collaboration (5) financial services (5)

đź“Ť Locations

London (48) 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…

Moody's

Product Management Intern London
Skills & Focus: Product Management, KYC, Software Development, Analytical Skills, Stakeholder Engagement, User Research, Project Management, Data Analysis, Communication, Team Collaboration
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: Early Career
Type: Full-time
Benefits: Interns receive mentorship from Moody's professionals, participating in networking events and workshops, enhancing prof…

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…

Moody's

Assistant Director - Renewal Specialist London
Skills & Focus: sales, KYC, Fintech, Compliance, data, software, renewing customers, business cases, client demos, stakeholders
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities.
Experience: Experienced Hire

Clear Street

Client Onboarding Operations Manager London
Skills & Focus: Client Onboarding, Equities Prime Brokerage, Synthetic Prime Brokerage, Futures Clearing, AML, KYC, Risk Management, Regulatory Compliance, Market Insights, Team Collaboration
About the Company: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: 3 years
Benefits: competitive compensation packages, company equity, pension, gender neutral parental leave, and full medical and dental …

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…

Flagstone Group Ltd

Onboarding Executive (12 months FTC - Mat Cover) London
Skills & Focus: onboarding, client management, technical assistance, client experience, AML, KYC, risk assessments, compliance, problem-solving, CRM tools
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…
Type: Full-time
Benefits: Private healthcare, Life insurance (four times your annual salary), Dental/optical care, Matched pension contributions …

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…

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…

Capco

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 …

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

Ing

Coverage Banker - Corporates - Analyst London
Skills & Focus: client management, corporate banking, front office, KYC, credit risk, data quality, transaction execution, customer acceptance, team player, relationship management
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: 1-2 years’ experience in a relevant corporate banking / front office role

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…

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…

Evelyn Partners

Paraplanner London
Skills & Focus: Paraplanning, Financial Planners, client meetings, cashflow, technical research, Know Your Client, KYC, suitability reports, FCA guidelines, business targets
Benefits: Access to a structured training programme, ongoing studying and qualifications, collaboration with experienced Paraplan…

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…

Checkout.Com

Senior Underwriter London
Skills & Focus: underwriting, payments, due diligence, financial analysis, KYC, business model analysis, risk profile, P&L analysis, collaboration, credit submissions
About the Company: Checkout.com is a global payment solutions provider that focuses on enabling businesses to build better payment experiences for their customers.
Experience: 5+ years of experience in underwriting, financial analysis, or related fields
Type: Full-time
Senior Underwriter London
Skills & Focus: underwriting, payments, due diligence, financial analysis, KYC, business model analysis, risk profile, P&L analysis, collaboration, credit submissions
About the Company: Checkout.com is a global payment solutions provider that focuses on enabling businesses to build better payment experiences for their customers.
Experience: 5+ years of experience in underwriting, financial analysis, or related fields
Type: Full-time
Senior Underwriter London
Skills & Focus: underwriting, payments, due diligence, financial analysis, KYC, business model analysis, risk profile, P&L analysis, collaboration, credit submissions
About the Company: Checkout.com is a global payment solutions provider that focuses on enabling businesses to build better payment experiences for their customers.
Experience: 5+ years of experience in underwriting, financial analysis, or related fields
Type: Full-time

Currencycloud

Core Operations Team Member London
Skills & Focus: Client Payments, operational processes, Know Your Customer, payment processing, accuracy, escalation, time management, collaboration, external payments networks, SLA
About the Company: In 2021 Currencycloud was acquired by Visa, we are somewhere where innovative thinking and the power of technology know no limits.
Type: Full-time

Zopa

Financial Crime Specialist (Enhanced Due Diligence) London
Skills & Focus: financial crime, risk assessments, enhanced due diligence, customer onboarding, transaction history, investigating red flags, customer profile, recommendations, maintenance, triage
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: Hybrid

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, …

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…

Checkout.Com

Director, Head of Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Compliance, Financial Crime, AML, Strategy, Framework, Detection Models, Investigative Processes, Operations, Controls

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…

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.

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

Checkoutcom1

Senior Analyst London
Skills & Focus: Underwriting, Due Diligence, Credit Exposure, Financial Analysis, P&L, Balance Sheet, Cash Flow, Risk Assessment, Merchant Onboarding, Collaboration

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 …

Funding Circle

Loan Operations Analyst London
Skills & Focus: loan applications, financial accounts, KYC checks, quality assurance, risk reports, collaborative team, attention to detail, problem solving, administrative role, SME lending
About the Company: We back small businesses to succeed. At Funding Circle, we believe the world needs small businesses. That’s why we’ve made it our mission to help them get the …
Experience: 6-24 months
Type: Full-time
Benefits: Private Medical Insurance, Dental Insurance, MediCash, access to free online therapy sessions, enhanced parental leave …

Openpayd

unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown
unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown

Trustly

Director of Financial Crime Operations London
Skills & Focus: Financial Crime Operations, Transaction Surveillance, KYC/KYB, Fraud Prevention, Payments, Instant Payments, Risk Management, High-risk Merchants, Fintech, Strategic Leadership
About the Company: Trustly is leading the human-centric payments revolution. We are a tech company with industry-leading tech capabilities, fostering innovation and connecting bu…
Experience: Dynamic and experienced in financial crime operations, with a proven track record of managing managers and driving transformation projects in a fintech environment.
Type: Full-time
Director of Financial Crime Operations London
Skills & Focus: Financial Crime Operations, Transaction Surveillance, KYC/KYB, Fraud Prevention, Payments, Instant Payments, Risk Management, High-risk Merchants, Fintech, Strategic Leadership
About the Company: Trustly is leading the human-centric payments revolution. We are a tech company with industry-leading tech capabilities, fostering innovation and connecting bu…
Experience: Dynamic and experienced in financial crime operations, with a proven track record of managing managers and driving transformation projects in a fintech environment.
Type: Full-time

Columbia Threadneedle Investments

Client Services Manager London
Skills & Focus: Client Management, institutional clients, operational aspects, Know Your Client, Anti Money Laundering, data delivery, cash flows, analytical skills, team working, first class service
About the Company: Working at Columbia Threadneedle Investments you'll find growth and career opportunities across all of our businesses. Our expertise is diverse with more than …
Experience: Established experience and a good understanding of Asset Management, specifically client service and investment operations
Type: Full-time
Benefits: We appreciate that work-life balance is an important factor for many when considering their next move so please discuss…

Kroo Bank

Senior Financial Crime Manager London
Skills & Focus: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
About the Company: At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services.
Type: Full-time
Benefits: 25 days annual leave, 8 bank holidays, employer-sponsored volunteer program, mental health support, workplace pension, …

Moody's

Associate Director - Workflow Specialist London
Skills & Focus: sales process, data/software sales, KYC, Compliance, Master Data Management, Sales and Marketing, pipeline management, client relationships, presentations, negotiations
Experience: Experienced Hire

Okx

UK Head of Operations London
Skills & Focus: operations leadership, cryptocurrency, fintech, payment solutions, regulatory compliance, business performance indicators, strategic thinking, cross-functional teams, operational efficiencies, AML and KYC compliance
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Proven experience in an operations leadership role within the cryptocurrency, fintech, and/or payments industry.
Type: Full-time
Benefits: Competitive total compensation package, Learning & Development programs and education subsidy for employees' growth and…

Clear Street

Customer Due Diligence (CDD) Team Lead London
Skills & Focus: Customer Due Diligence, KYC, financial crime, risk management, counterparty screening, MIFID II, compliance, onboarding, analysis, regulatory
About the Company: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructur…
Experience: Five years of experience in a CDD role within the wholesale financial services industry.
Type: Full-time
Benefits: Competitive compensation packages, company equity, pension, gender neutral parental leave, full medical and dental insu…

Capi Money

Compliance Associate London
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Apollo

Private Transaction Closer London
Skills & Focus: loan closing, KYC, AML, compliance, investment bank, legal agreements, stakeholders, communication, problem-solving, fast-paced environment
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