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Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a GFCC Lead within the Global Financial Crimes Compliance te...

Job Title: KYC Advisory Compliance Location: London (Hybrid – 3 days in office: Monday, Tuesday & Friday) Contract: 6 Months Hours: 9:00 AM – 5:00 PM Contract Type: PAYE only About the Role Join Barclays’ Financial Crime Business Oversight Compliance (BOC) – KYC Advisory team in an influe...

Join to apply for the Analyst, KYC Analyst – Client On Boarding (6 Month FTC) role at MUFG Join to apply for the Analyst, KYC Analyst – Client On Boarding (6 Month FTC) role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to...

This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. ...

Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering), London. Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering). Opportunity to make a meaningful impact.

As the Marketing Content Manager at Hawk, your mission is to lead content strategy and development to support Hawk’s ambitious company goals. Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s p

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strateg...

Join to apply for the Senior Investigator role at National Crime Agency (NCA) Join to apply for the Senior Investigator role at National Crime Agency (NCA) Get AI-powered advice on this job and more exclusive features. Belfast, Birmingham, Bridgend, Bristol, Calder (Normanton), Chelmsford, Cr...

Your primary focus will be engaging with banks, fostering meaningful relationships, and driving new business for HAWK:AI. Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination o...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

We are seeking an experienced and highly motivated Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in overseeing the anti-money laundering (AML) and counter-terrorist financing (CTF) framework for BBVA London (the branch). Deputy Money Laundering Reporting Officer (DMLRO) pa...

Are you ready to kickstart your career in Accounting and Finance? As a Finance Assistant – Apprentice, you'll dive into the world of finance, playing a crucial role in the accurate processing and reconciliation of office and client funds while mastering VAT, SAR, and Anti Money Laundering regulat...

Within our Business Services vertical, we offer solutions that help businesses increase revenue, improve operational efficiency, and enhance customer experience. Our solutions address challenges in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud an...

As the Senior Ethics and Compliance Director for EMENA, you will get the chance to shape the business's Ethics and Compliance function. Areas that you will get the chance to gain exposure to will involve Anti-Bibery and Corruption, Sanctions, Conflicts of interest and Anti-Money Laundering. Exten...

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

Your job title will be Assistant General Counsel - Senior Manager, working within a small team as part of a larger global department. Are you seeking a new job as a Senior Manager with a Big 4 organisation, focusing on business regulations, anti-money laundering, and data protection?. This sophis...

Assistant General Counsel - Senior Manager, London. Are you seeking a new role as a Senior Manager with a Big 4 organisation in AI, technology, anti-money laundering, data protection, and data privacy?. This is a sophisticated generalist role with strong regulatory dimensions, ideal for making a ...

A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in their London offices. The Senior Financial Crime Advisor role will focus on ensuring the firm's continued compliance with anti-money laundering (AML), count

The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Laundering, Anti-Bribery and Corruption, Counter Terrorism, Sanctions, Fraud and Tax Evasion. Thistle Initiatives is a multi-award-wi...

Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

Anti-Money Laundering Associate Director RSM UK Greater London, England, United Kingdom Join or sign in to find your next job Join to apply for the Anti-Money Laundering Associate Director role at RSM UK Anti-Money Laundering Associate Director RSM UK Greater London, England, United Kingdom J

You will use your subject matter knowledge in AML, Sanctions or Customer Due Diligence to support our Course Directors and Global Leads in updating our supporting course materials. Job Title: Anti-Money Laundering Trainer Location: Hybrid - Birmingham Salary: Competitive (DoE) + 5% Bonus What We ...

Join to apply for the Sales Negotiator - Islington role at Campions Group 2 days ago Be among the first 25 applicants Join to apply for the Sales Negotiator - Islington role at Campions Group Chestertons Estate Agency Sales Negotiator / Senior / Associate Location: Islington Hours: Monday - Frida...

Overview: Mastercard's Financial Crime Solutions team is looking for a Director, Anti-Money Laundering (AML) Solutions Product Management, to drive the delivery of our product roadmaps. Role: Report to the VP, AML Solutions Product Manager and work closely with global and regional leads to drive ...

BA – Business Analyst with AML – City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML. Perform business analysis to support the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements C

As the Associate Manager for the International Escalations & TMS L1 QA Programs, you will play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program. Manage a team of Senior Quality Assurance Analysts Conduct weekly capacity planning ...

Job ID: 3008818 | Amazon UK Services Ltd. - A10 The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Dutch-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critic...

4 days ago Be among the first 25 applicants Schillings is a multidisciplinary advisory firm with expertise in reputation, privacy and security. We work with UK and international clients to successfully manage high-stakes opportunities and threats, using a unique combination of capabilities: legal...

As the Associate Manager for the International Escalations & TMS L1 QA Programs, you will play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program. Manage a team of Senior Quality Assurance Analysts Conduct weekly capacity planning ...

Assistant General Counsel - Senior Manager, London. Are you seeking a new role as a Senior Manager with a Big 4 organisation in AI, technology, anti-money laundering, data protection, and data privacy?.

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud. If you have deep expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change, we’d love to hear from you. You will work with sen...

As we enter our next growth phase, we're seeking an experienced and innovative Money Laundering Reporting Officer (MLRO) & Head of Financial Crime to lead our anti-financial crime strategy and regulatory engagement. As MLRO & Head of Financial Crime, you will shape and safeguard Kixy's compliance...

To support the buildout of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). As Ctrl Alt’s Compliance Officer, you will help manage the UK ...

Millar Cameron is working with Acumen’s Hardest to Reach Impact Debt Fund to recruit a Risk Director. Location London, UK Ref A003021 Acumen is working to solve problems of poverty and build a world based on dignity. They invest patient capital in businesses whose products and services help pe...

Social network you want to login/join with: col-narrow-left Page Personnel London, United Kingdom Other - Yes col-narrow-right 23860c0168e9 11 22.06.2025 06.08.2025 col-wide - Opportunity to work within a leading US law firm on high stake matters. - Market leading benefits package...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Position Overview Reporting to the General Counsel's office, this position will be responsible for ensuring the Firm's compliance with relevant laws and regulations. The primary focus will be on a...

At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We belie...

A highly rated firm in London have an opportunity for a mid-level associate to join their business crime team on a permanent basis due to growth. This position would be well suited to an associate with demonstrable experience within business crime, looking to join a market leading team, renowned...

Nuvei London, United Kingdom Apply now Posted 10 days ago Permanent Competitive Nuvei London, United Kingdom Apply now The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech compa...

About Kixy Kixy is the world’s first social money platform—reimagining how people manage, share, and experience money together. By blending traditional retail banking with innovative social tools like our “Social Circle,” we’re making finance collaborative, transparent, and human. Backed by lea...

Apply locations London time type Full time posted on Posted 16 Days Ago job requisition id 10068182-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we...

We are working with a market leading team that is seeking to hire experienced Disputes and Investigations Lawyers to assist on a high profile business crime matter for 3- 6 months. Applications are sought from Associates with upwards of four years' PQE, who are available at short notice. Suita...

Social network you want to login/join with: col-narrow-left Swoop Recruitment london (city of london), United Kingdom Other - Yes col-narrow-right 4 26.06.2025 10.08.2025 col-wide Job Description: Sales Progressor Location: City of London Salary: £35,000 per annum Hours: Mon - Fri...

Partners Capital are looking for a Client Onboarding Associate to join our Central Data Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The Client Onboarding Associate will be responsibl...

Senior Product Manager, LexisNexis Risk Solutions (Hybrid) page is loaded Apply locations UK - London (Bishopsgate) time type Full time posted on Posted 10 Days Ago job requisition id R95711 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within ...

Social network you want to login/join with: col-narrow-left Barbara Houghton Associates Limited london, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide It is essential that all applicants have Banking Operations/Middle Office experience. Unfortunately, ou...

3 days ago Be among the first 25 applicants Job Summary As a Research Supervisor, you will play a key leadership role within the due diligence operations team. Reporting to the Director of Operations, you will oversee the editorial review process and ensure the accuracy, quality, and consisten...

At NALA, we're ___ This means transforming how money moves into Africa, Asia and beyond. By building cutting-edge payment solutions, we’re simplifying financial transactions for individuals and businesses alike—helping them thrive in a global economy. We’re driven by innovation, community, and ...