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Join us as a Controls Senior Manager, Financial Crime If you have a risk management or regulatory background and are looking for a new challenge, this could be the ideal role for youYou’ll be responsible for running financial crime reporting across multiple committees and forumsYou’ll partner wi...

Principal Investigative LawyerSerious Fraud OfficeApplications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advert closes.Salary: £58,083 - £67,473Staff applying on promotion within the Civil Service will usually be appointed to the salary mini...

Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst.Salary up to £65,000Hybrid working – 3 days in the office...

About More in Common More in Common is a research agency working across the US, UK, Germany, France and Poland to tackle polarisation and division. More in Common leads and supports initiatives to build more united, inclusive, and resilient societies. Our mission is to understand the forces drivi...

Founded in 2016 with only a handful of individuals, Quantexa was built with a purpose that through a greater understanding of context, better decisions can be made. 7 years, and 700+ employees later we still believe that today. Quantexa is an established scale-up and leader in the decision int...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About Groundtruth AIGroundtruth AI was founded in 2024 and is about to celebrate its first year. Weve grown from 2 people to 4 in the last year and ...

1st line AML Analyst, Business Integrity and Corporate Governance - Impact TeamAbout BIIBritish International Investment is the UKs development finance institution, owned by the UK Government. With a mission to solve the biggest global devel...

Flexible Working: We support full-time, part-time, compressed, and flexible hours. Remote and homeworking are not available in London. There are limited opportunities for homeworking in Cheltenham and Manchester, as the role is primarily office-based.Your knowledge of M...

At NICE, we dont limit our challenges. We challenge our limits. Always. Were ambitious. Were game changers. And we play to win. We set the highest standards and execute beyond them. And if youre like us, we can offer you the ultimate career opportunity that will light a fire within you.<br...

Join the Team at Groundtruth AI Ltd.Position: Senior Machine Learning EngineerAbout UsEstablished in 2024, Groundtruth AI is on the brink of celebrating our first anniversary. We’ve expanded our small team from 2 to 4 member...

Paydek is looking for an Independent Non-Executive Director (iNED) for our office in London, United Kingdom. The role is a member of the Board of Directors and the Audit Committee, requiring up to 16 hours per month, and will focus on checking and challenging to ensure adequate and effective cont...

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Head of Compliance and MLRO Chinese speaking The Skills You'll Need: Fluent Chinese and English, solid Compliance Management and MLRO experience across financial markets regu...

The firm’s Compliance & Risk team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, data privacy, SRA STaRS compliance and conduct issues...

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...

Full-time Company Description Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performanc...

Person Specification Regulatory and Compliance experience in a global, universal bank. Understanding of the global regulatory framework. Strong understanding and insight into Customer Protection risks and the wider regulatory landscape. Essential Skills/Basic Qualifications: Compliance profession...

Full-time Company Description Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performanc...

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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in anti-money laundering (AML) and anti-bribery & corruption (ABC) to Citi's Treasury and Trade Solutions (TTS) Team. By Joining Citi, you will become part of a global organi...

The firm’s Compliance & Risk team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, data privacy, SRA STaRS compliance and conduct issues...

Person Specification Regulatory and Compliance experience in a global, universal bank. Understanding of the global regulatory framework. Strong understanding and insight into Customer Protection risks and the wider regulatory landscape. Essential Skills/Basic Qualifications: Compliance profession...

Compliance and Risk Counsel - Data Privacy and AI Compliance and Risk Team The firm’s Risk Legal Team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement ter...

THE ROLE This role will be reporting to the Chief Compliance Officer and Deputy General Counsel, Global Head of Litigation and will be assist with developing, implementing and managing all aspects of compliance in EMEA & Asia, including providing advice to business groups and senior stakeholders ...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breath, owning licences in the world's largest and fastest growing economies....

FDM is a global business and technology consultancy seeking a Senior Fraud Investigation Manager to work for our client within the finance sector. This is initially a 6-month contract with the potential to extend and will be a hybrid role based in London. As the Senior Fraud Investigation Manager...

What's the role? As Monitoring & Surveillance Analyst, you will be expected to: Monitoring of trading activity based on review and investigation of automated alerts to identify potential market integrity or other compliance risks. Monitoring of transactions based on review and investigation of au...

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. Cornelius Vander Starr established his...

We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human trafficking, and more. They are currently seeking to hi...

About the role We are looking for a Senior Product Manager to lead our efforts in improving the efficiency and effectiveness of our Financial Crime (Fincrime) Operation teams. Your mission is to build and provide world-class tech-led tooling, through more automation, usage of GenAI, and process r...

About the role We are looking for a Senior Product Manager to lead our efforts in improving the efficiency and effectiveness of our Financial Crime (Fincrime) Operation teams. Your mission is to build and provide world-class tech-led tooling, through more automation, usage of GenAI, and process r...

About Flagright: Flagright is an AI-native AML compliance platform for regulated financial institutions. We are building the modern standard in financial crime compliance (FCC) software to transform compliance programs and reduce associated costs by orders of magnitude. Role Overview: The Head of...

Social network you want to login/join with: Client: Teya Location: London, United Kingdom Job Category: Finance EU work permit required: Yes Job Reference: 769d5afe192d Job Views: 5 Posted: 16.02.2025 Expiry Date: 02.04.2025 Job Description: The Team The Customer Risk Monitoring team, part of the...

Paydek is looking for an Independent Non-Executive Director (iNED) for our office in London, United Kingdom. The role is a member of the Board of Directors and the Audit Committee, requiring up to 16 hours per month, and will focus on checking and challenging to ensure adequate and effective cont...

Social network you want to login/join with: Client: Teya Location: London, United Kingdom Job Category: Finance EU work permit required: Yes Job Reference: 769d5afe192d Job Views: 5 Posted: 16.02.2025 Expiry Date: 02.04.2025 Job Description: The Team The Customer Risk Monitoring team, part of the...

About Flagright: Flagright is an AI-native AML compliance platform for regulated financial institutions. We are building the modern standard in financial crime compliance (FCC) software to transform compliance programs and reduce associated costs by orders of magnitude. Role Overview: The Head of...

Assistant Director - Communications and Voice Are you a purpose-driven, senior communicator with leadership experience and a proven track record in policy/external affairs and high-profile media relations Can you expertly link strategic communications to business needs and integrate comms with ma...

Trade Surveillance Consultant – Core Consultants Core Consultants, in collaboration with its affiliates KnowledgeWave and Xander , has developed a unique approach to AI consulting and engineering. Led by former senior figures from KPMG and IBM , we deliver measurable outcomes to our clients with ...

An international bank is seeking a conscientious individual to work for the Financial Crime team. Your duties will include: * Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed * Analysing alerts related to potential fraud * Regula...

Location: London, UK (4 days in office) Salary: £120,000 - £140,000 + discretionary bonus (25-30%) Industry: Hedge Fund / Asset Management Experience Level: Senior (5+ years) The Role A leading hedge fund is seeking a Senior Compliance Officer to oversee and enhance its compliance framework. This...

WHO WE ARE // Slaughter and May is a leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness and commitment to clients. We advise across the spectrum of legal matters including high-profile, ground-breaking and complex t...

Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward...

Job Title: CONSULTANCY ROLE WITH LEGAL 100 FIRM! Fee share No salary Client following only Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is  Leading Law Firm in London seeks a skillful Consultant to join on a self-employed basis. You will be joining on a non-salaried,...

Business Development Representative – Fully Remote Location: Remote Industry: Risk & Compliance Solutions (RegTech) Are you an ambitious, results-driven professional with a passion for building relationships and driving business growth? Do you thrive in a fast-paced, dynamic environment where eve...

Communities & Skills Collaborative, open, inclusive and fair - we work with and through partners to ensure Londoners can shape healthy, empowered and productive lives. Communities and Skills is led by Executive Director, Tunde Olayinka and is comprised of the following units: Civil Society & Spor...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, l...

Extensive experience in the financial services industry, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring * Strong financial crime and sanctions risk and control mindset ...

... the time, but youll also spend at least one day a month working from our London officeWhat you'll do Youll have responsibility for supporting management in their identification and assessment of ...

UK Sales Director | Leading PropTech SaaS | London OR Birmingham The Company: Global PropTech leaders at £110m revenue, looking to grow to £200m in the next 2 years Established SaaS scale-up dominating their market Multi award-winning software voted #1 technology provider 2024 in their space On a...