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Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions. This role specifically is within a team who provide support to clients in UK Payment Services. Key ...

A rapidly growing, Electronic Money Institution (EMI) based in London, are looking to add a Transaction Monitoring Analyst to join their Compliance team. A forward-thinking company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure,...

Sanctions Legal Counsel (Director) Location: London Team: Structured Finance Legal Division Salary: competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Head of Group Legal Direct Reports Role Summary We have an exciting opportunity for a Sanctions Legal Counse...

As a leading specialist (re)insurance broking partnership, Miller is a recognised leader in our specialist fields. With offices in London, Ipswich, Bermuda, Brussels, Paris, Singapore and Switzerland, our network has increased to more than 1100 colleagues. Together, we strive to act with integri...

About the Role An exciting opportunity has opened up for an experienced Underwriter to join a dynamic and fast-scaling Electronic Money Institution (EMI) based in Central London. Operating at the forefront of digital payments, this organization is committed to delivering secure, scalable, an...

Our Client is a well established CFD and Forex trading house looking for a new compliance leader. There's a mid sized team in place in the UK and globally and you will be responsible for them. You will be the SMF16/17 for the business and ideally, will have held this function before. Yo...

Senior Consultant – Sales & Relationship Management (UK & Pan Europe) Fund Admin & Asset Management Space Location: London, UK (Hybrid Available) About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Leg...

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all ...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with...

Role – Head of Compliance and MLRO Location – Canary Wharf, London (Hybrid 2 Days in the office) Salary – Open to discuss Head of Compliance & MLRO – UK (Payments/EMI) Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to ...

Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. - Salary to £150,000 - 09:30-17:30 working hours - Hybrid working (3 days office / 2 days remote) - ...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with...

Company Description AlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in combined assets and has an...

Enterprise Account Executive – AI Compliance & Fintech - London 🚀 A high-growth, global tech company are hiring a Account executive in London to bring in Net new logo's for the business. Their AI-powered compliance platform helps banks, fintechs, and regulators fight financial crime more ef...

Key Responsibilities: - Develop and maintain comprehensive risk management framework, policies, and risk appetite statement. - Oversee and challenge credit, market, operational, liquidity risks, and ensure compliance with risk appetite. - Review credit proposals and assess portfolio risk, re...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise ...

A high-growth financial services firm is seeking a Head of Compliance (SMF16/17) to lead its compliance and financial crime functions. This is a senior leadership role with a key voice at the executive table. Role is fully on-site. Key Responsibilities: - Act as SMF16 and SMF17 with th...

Specialist Buy-to-Let Underwriting- Permanent Hybrid role We are seeking a Credit Manager to lead our growing Credit Underwriting and Financial Crime team. The successful candidate will be responsible for overseeing the credit policy and ensuring prudent risk management practices that suppo...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with...

Arthur have partnered with a leading Lloyd's Syndicate to support on the expansion of their Compliance Team. Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. This is a full time, permanent role based in London on a hybrid basis (3/2...

As a leading specialist (re)insurance broking partnership, Miller is a recognised leader in our specialist fields. With offices in London, Ipswich, Bermuda, Brussels, Paris, Singapore and Switzerland, our network has increased to more than 1000 colleagues. We always act with integrity, make pri...

About the Company: Our client is on a mission to help fintechs and banks automate and enhance due diligence operations using AI agents, to streamline and strengthen the risk investigations carried out during business customer onboarding and ongoing monitoring. Backed by founders with dee...

Arthur are working with a reputable London market insurer that require an experienced and proactive Senior Compliance Manager to join their compliance function. This is a generalist role requiring a broad understanding of regulatory requirements across the UK insurance landscape, including...

Compliance Lawyer – Financial Crime – US Law Firm – London We are working with a elite US law firm seeking a Compliance Lawyer with a focus on financial crime to join their London-based Risk and Compliance team. This is a senior role at the heart of the firm’s UK and European compliance oper...