Fintech compliance jobs in London - Page 2Create job alerts

About the Company Tencent is a leading global technology company focused on connecting people and developing innovative products and services that improve the quality of life of people around the world. Founded in 1998 and publicly traded on the Hong Kong Stock Exchange since 2004, Tencent offe...

Location: London (Hybrid, 2-3 Days in Office) Salary: £50k Base + generous OTE package This high-growth SaaS company is scaling rapidly, backed by €12M in funding, with a market opportunity of $250B, growing 20% YoY. Why Join? - Direct mentorship from an renowned MEDDIC leader who...

Financial Accountant ABOUT THE COMPANY We are a purpose-driven financial technology business focused on helping individuals better understand, manage, and make the most of their money. Our mission is to simplify financial matters and give people the tools and confidence to take control o...

Job Description: As a Principal Experience Strategist, you’ll spearhead that transformation, bridging vision and execution to deliver strategic impact and measurable results. What You’ll Do As a Principal Experience Strategist, you will: - Head high-impact engagements from discovery and ...

Role: Backend Python & AI Engineer Location: London | Hybrid Working (2 days in Office) An ambitious and fast-growing financial technology company on a mission to transform how people understand and interact with their personal finances. By combining intelligent technology with a forward-think...

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money...

1 week ago Be among the first 25 applicants At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses t...

About the team and the job: We are seeking an experienced and strategic IT Audit manager to support the global IT Internal audit function, with a specific focus on international operations. This role will be responsible for planning, executing, and managing IT audits and risk assessments across...

Working closely with the Head of Compliance and leading a small Legal team, your responsibilities will include:. Experience as a Head of Legal in fintech, technology, or digital assets. MERJE is supporting a well-regarded technology platform in their search for a Head of Legal in London.

This range is provided by Martis Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Martis Search are representing a City of London, boutique Investment Bank to hire a “Chief Risk Officer.” This is an amazing opportunity to help build ...

Business Development Manager – Card Acceptance Location: United Kingdom (Remote/Field-Based) Contract: 12-Month Contract Day Rate: £450 per day (Gross) – Inside IR35 Start Date: Immediate Number of Positions: 6 About the Opportunity: A leading global payments organisation—recently acqu...

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who ne...

About us Headquartered in London, Payment Service Provider and direct card acquirer Ecommpay is an authorised payment institution (API). Our payment gateway combines ___, 100+ ___, ___, and technological innovation within a single ___, enabling eCommerce clients to accept payments from and issu...

Head of Operations As our Head of Operations, based in London, you’ll play a pivotal role in ensuring the seamless delivery of our global payments operations. Sitting at the heart of one of the world’s leading financial hubs, you’ll be responsible for driving operational excellence across multi...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the wor...

The Payment Counsel will play a pivotal role within the Global Legal Team, serving as a cross-functional expert to facilitate collaboration among Legal, Compliance, Business, and Operations teams. This position is essential in navigating the rapidly evolving payments landscape and ensuring the G...

Location: White City, London (Hybrid – 1-2 days onsite per week) Contract Length: 3 to 5 months Start Date: ASAP We are seeking a skilled Commercial FinTech Lawyer to join our client’s legal team on a contract basis. This hybrid role is based in White City, London, and offers the opportunity ...

Our client, a fast-growing financial technology company is seeking a Head of Risk to develop and oversee its risk management framework. This senior leadership role involves managing credit, operational, and compliance risks while ensuring regulatory alignment. This is an Athens-based role an...

Senior Information Security Engineer - £75,000 per annum - Fully Remote - FinTech My client is building a lean, automation-focused team and is looking for a Compliance and Information Security Engineer to lead data protection, regulatory compliance, and cybersecurity. Key Skills: Lead and maintai...

Description Shape the Future of FinTech Compliance at Amazon Description 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 Senior IT Assurance Manager ...

London, England, United Kingdom 1 month ago London, England, United Kingdom 2 months ago London, England, United Kingdom 3 months ago London, England, United Kingdom 1 week ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 1 month ago Head of Risk - Expanding Hedge Fund...

Assurance Manager, Risk and Compliance Solutions (UK and EU) 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 ...

London, England, United Kingdom 1 month ago Senior Director, Consumer and Credit Solutions London, England, United Kingdom 1 week ago London, England, United Kingdom 2 months ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 4 weeks ago Associate Director - Private Cred...

What You'll Need 7+ years of experience in regulatory affairs, compliance, or risk within financial services, fintech, or regulatory bodies. Knowledge of bank supervision and Regulatory Affairs team operations. Previous management experience leading a regulatory affairs team.

Currently working with a large fintech brokerage , who are looking for a Compliance Monitoring Consultant , to join their London team. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial 6 month contract. Conduct monitoring acti

Regulatory Compliance Specialist (FinTech, EMI) London, England, United Kingdom 1 month ago London, England, United Kingdom 1 week ago Regulatory Manager / Senior Regulatory Manager Governance, Risk and Compliance (GRC) Specialist Liverpool, England, United Kingdom 2 months ago Head of Compliance...

London, England, United Kingdom 2 months ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 month ago London, England, United Kingdom 1 week ago Non-Financial Risk Director (Asset Management Trading Systems) London, England, ...

London, England, United Kingdom 2 months ago London, England, United Kingdom 1 month ago London, England, United Kingdom 6 days ago London, England, United Kingdom 3 months ago London, England, United Kingdom 1 week ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 1 mo...

HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED Ref: 4030G We have been retained by our client, a growing international payments business with an exciting vision, to find a Head of UK Compliance to help drive forward the

Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred. Knowledge: Good knowledge of Financial Crime regulations, testing methodologies, and risk assessment frameworks, particularly in relation to UK rules and global compliance requirement...

London, England, United Kingdom 1 month ago London, England, United Kingdom 2 months ago London, England, United Kingdom 3 months ago London, England, United Kingdom 1 week ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 1 month ago Head of Risk - Expanding Hedge Fund...

London, England, United Kingdom 2 months ago London, England, United Kingdom 2 months ago London, England, United Kingdom 1 month ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 1 month ago London, England, United Kingdom 4 weeks ago London, England, United Kingdom 1 ...

Senior Regulatory and Start Up Specialist Senior Regulatory and Start Up Specialist Regulatory Compliance Specialist (FinTech, EMI) London, England, United Kingdom 1 month ago London, England, United Kingdom 6 days ago London, England, United Kingdom 4 days ago Regulatory Affairs Specialist (Spor...

Reporting directly to the Head of Regulatory Compliance this role will focus on enhancing compliance processes, monitoring regulatory risks, and ensuring adherence to FCA, EU, and global standards as we pursue additional regulatory authorisations. Regulatory Engagement - Support the Head of Regul...

Join to apply for the Compliance Associate role at EmpowerRD. Skills And Qualifications Experience in AML/Compliance within professional services, fintech, or taxtech sectors. Familiarity with AML/CTF standards and compliance practices.

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 Senior IT Assurance Manager to join our UK and EU team, where you'll have the unique opportunity to i...

Compliance Specialist – Consumer Lending Regulatory Compliance Manager ( Payments/ Fintech) London, England, United Kingdom 1 week ago London, England, United Kingdom 2 weeks ago Regulatory Compliance Manager, Amazon Payments UK (Compliance) London, England, United Kingdom 1 week ago Compliance

We are delighted to be partnering with an established Fintech lender who are looking to expand their Compliance function with the appointment of a Senior Compliance Advisor. You'll be responsible for supporting on all matters of compliance advisory, providing advice to colleagues and advising on ...

Cross-border Payments Infrastructure (API-first). We’re hiring for one of the most exciting players in the B2B cross-border payments space a fast-scaling fintech reshaping how global enterprises move money in and out of emerging markets. Understand compliance, liquidity, and cross-border sales co...

I’m hiring for a fantastic opportunity with a fast-growing, forward-thinking company in the RegTech/FinTech space.This firm is redefining how financial institutions handle compliance and data—leveraging automation, AI, and modern cloud infrastructure.They’re now looking for a Site Reliability

Digital Advertising Lead – Fintech. You’ll be central to our digital customer acquisition and engagement strategy — balancing creativity with quantitative insights, and compliance with innovation. This role is ideal for a T-shaped marketer with deep expertise in performance advertising and sol

Social network you want to login/join with: col-narrow-left LendInvest London, United Kingdom Other - Yes col-narrow-right 3542a456ce1a 4 21.05.2025 05.07.2025 col-wide About us LendInvest is the UK's leading FinTech platform for property finance. Over the past 17 years, we have gr...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Dynamo Software is a leading global FinTech Research and Portfolio Management SaaS provider offering an industry-tailored, highly configurable SaaS platform solving challenges across the alternativ...

At Verto, we're passionate about helping businesses in Emerging Markets reach the world. What first started as an 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 believe t...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. At Verto, we're passionate about helping businesses in Emerging Markets reach the world. What first started as an FX solution for trading Nigerian Naira has now become a market-leading platform, ch...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full sp...

Principal Data Engineer £120,000-£140,000 ️ Snowflake, SQL, dbt London, hybrid working Finance empowering small business We have joined forces with a leading UK fintech who help small businesses get the funds they need, when they need it. They are looking for a Principal Data Engineer w...

BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform and robust globa...