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Our Solutions Consulting team serves as the critical bridge between the product, sales, and customer success functions, ensuring clients fully understand the value of our product. They act as trusted advisors, helping organizations navigate regulatory challenges and design effective solutions to ...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and dev...

Social network you want to login/join with: Senior Know Your Customer Specialist - Private Bank UK, London Client: HSBC Global Services Limited Location: London, United Kingdom Job Category: Customer Service EU work permit required: Yes Job Reference: ccc0aa6a081f Job Views: 2 Posted: 13.04.2025 ...

KYC Analyst – Client Lifecycle Management (CLM) – London We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end process...

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and ...

Senior Recruitment Consultant - Financial Crime A Senior Compliance Officer is required to play a pivotal role in supporting the Securities business across all aspects of compliance advisory and general BAU second line compliance duties. Your expertise as a Senior Compliance Officer will help dri...

Job Description Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/pro...

Compliance & Financial Crime Auditor (AVP) Ref: 40350 A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit team...

PRINCIPAL FRONTEND DEVELOPER (REACT) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s im...

Introduction JOIN US! We seek an Associate Legal Counsel to join our Legal team, based in London. As an Associate Legal Counsel, you will play a crucial role in supporting SymphonyAI's various divisions. This position is ideal for lawyers qualified in an EU jurisdiction looking to gain their firs...

Job title: Claims Associate – Professional Indemnity & Financial Lines Location: London Insurance Industry Sectors: Financial Lines, Management Liability, Crime, Directors & Officers PURPOSE OF ROLE Lawes Consulting Group is currently partnering with a key client who, due to continued growth, is ...

Senior AML Specialist SEI Investments (Europe) Ltd. London, United Kingdom What you will do: Act as the 1st line of defense within AML Operations Analysing client and customer data to complete AML processes Responsibilities to include (but not limited to): Transaction monitoring. Monitor and clea...

Who are we? Equinix is the world’s digital infrastructure company, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the...

In this exciting role, you will be primarily responsible for the management, strategy and process for the notification, agreement, collection and successful settlement of a portfolio of Financial Lines claims. Location: London Category: Claims Type: Permanent Key Duties (Including but not limited...

Introduction JOIN US! We are seeking a passionate and experienced Sales Account Executive to become an integral part of our team, with a focus on the UK and European markets. You will play a vital role in identifying, qualifying, and securing business with mid-market and enterprise clients. Colla...

We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks. Such work is occasionally handled by various members of the general commercial litigation tea...

Peters & Peters is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, global client base. Clients come to us in serious situations, where reputation, livelihood and liberty are at risk. Our work is often ve...

Associate, Quality Assurance Associate, Quality Assurance Apply locations London time type Full time posted on Posted 11 Days Ago job requisition id 10068181-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the...

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team. Periodically, the firm has found...

Strategic Remediation and Control Office, Quality Assurance Director Job ID: R0365274 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-01-31 Location: London Position Overview Job Title: Strategic Remediation and Control Office, Quality Assurance Director Location: London Corpora...

We have been awarded the “Most Loved Workplace”! At Metro Bank, people come first – our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very ...

About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. We've built a ...

Job Description Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Civil Fraud teams on a 12-month fixed term contract basis. The team covers work surrounding anti-money laundering, bribery and corruption, commerci...

Lead Training Business Partner (Payments Compliance) 1 week ago Be among the first 25 applicants Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic paym...

R_295730 Financial Institutions Claims Advocate We are seeking a talented individual to join our Financial Institutions Claims team at Marsh. This role will be based in London. This is a hybrid role that has a requirement of working at least three days a week in the office. You will be part of th...

Why join us? This is a chance to make a real impact in a growing business on a mission to change the face of the consumer finance industry forever. We have a collaborative team structure fuelled by an exciting mix of people welcoming both experienced individuals from the industry and tech-savvy d...

Junior Consultant: Fraud Practice Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, in order to drive g...

Compliance Officer - Advisory (12 month FTC) London (GB) LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. Our mission is to create long-term value for all stakeholders and to prov...

About the job Our client, a Global Bank, is looking for a Fraud Risk Manager to join their Financial Crime team based in London. Responsibilities: Help maintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are impleme...

A global law firm in London is looking for a Senior Compliance and Risk Counsel to join their team. They will work alongside and support the Director of Compliance on strategy and policies and procedures as well as supporting with the training of the team. We're looking for someone with a deep ex...

SEI Investment (Europe) Limited (“SIEL”) is a wholly owned subsidiary of SEI Investments Company (“SEI”), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries, is committed to the highest standards of workplace conduct and business ethics, as well a...

Our Risk Training team is pivotal in enhancing risk awareness and expertise across the organization. Situated in London, this team works in collaboration with global and regional partners to develop, implement, and maintain a comprehensive Global Risk Training Program. Our mission is to ensure th...

Client Engineering Lead - Payments JPMorgan Chase & Co. London, United Kingdom Job Description Out of the successful launch of Chase in 2021, we're a new team, with a new mission. We're creating products that solve real world problems and put customers at the centre - all in an environment that n...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑gro...

Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU team, where you'll have the unique opportunity to influence c...

Senior Manager & Director, Technology – Financial Crime London, United Kingdom | req2363 Posted: 12/03/2025 - Application Deadline: - Senior Manager & Director, Technology - Financial Crime About Baringa: We set out to build the world’s most trusted consulting firm – creating lasting impact for c...

With a list that includes the legendary PD James, the internationally best-selling Peter Swanson, the critically lauded Laura Lipmann and cosy crime queen Nicola Upson, the Faber crime list is poised for exponential growth. We are now looking for an editor to drive this next phase of our criminal...

Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global market leader. Make your mark in Talbot With offices in London, New York and Singapore, Talbot is the managing agent of Syndicates 1183 and 2019 at Lloyd's. Syndicate 1183 underwri...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. JOIN US! We seek a Customer Success Manager to join our SymphonyAI Retail team, based in Europe. As a key member of the SymphonyAI Retail team, you will work closely with our clients and internal tea...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose is to give everyone rea...

Goodman Masson are partnered with Galop to recruit for their new Financial Controller. Galop are the UK's LGBT+ anti-abuse charity. Founded in 1982, they have been championing the needs and safety of the LGBT+ community for nearly 40 years. Galop works directly with thousands of LGBT+ people who ...

The Financial Crime and Compliance (FC&C) department is responsible for ensuring that all Financial Crime and Compliance risks within the Bank are identified, managed, or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting...

Join the Team at Groundtruth AI Ltd. Position: Senior Machine Learning Engineer About Us Established in 2024, Groundtruth AI is on the brink of celebrating our first anniversary. We’ve expanded our small team from 2 to 4 members and achieved significant milestones within this short timeframe. As ...

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, W...

Title: Compliance Analyst Location: London Salary: Competitive Hybrid: 3 days in office/2 from home Ryder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office. As a Compliance Analyst, you will play a cr...

This is a fantastic opportunity to join our fast-growing Consulting Business working with some of the world’s leading financial institutions. As a Managing Consultant , the successful candidate will work directly with our clients to ensure they receive the quality consulting services that Delta C...

Compliance Consultant, Wealth (Bovill Newgate) Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by ...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com , Priceline , Agoda , KAYAK and OpenTab...