Fintech compliance jobs in London - Page 3Create job alerts

London; Peterborough Customer Trust, Pre Sales Bid Specialist – United Kingdom Convera is seeking a Customer Trust Specialist to join our Growing team in London or Peterborough About the Job The Customer Trust team is responsible for managing the response process for customer-issued requests...

Join to apply for the Financial Crime Manager & DMLRO role at YouLend Join to apply for the Financial Crime Manager & DMLRO role at YouLend Get AI-powered advice on this job and more exclusive features. YouLend is the preferred global embedded financing platform for many of the world’s leadin...

Department: CRO Employment Type: Full Time Location: London Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents ...

Join to apply for the Senior KYC Specialist role at Copper.co Join to apply for the Senior KYC Specialist role at Copper.co Get AI-powered advice on this job and more exclusive features. Since being founded in 2018, Copper has been building the standard for institutional digital asset infrast...

1 week ago Be among the first 25 applicants We are seeking an entrepreneurial and customer-centric Region Director of Account Management to lead and grow our VIP Account Management function within UK & Europe region. You will be responsible for building and managing a team of Account Managers, ...

About Artificial Help shape the future of specialty insurance At Artificial, we're building the next generation of technology for the specialty (re)insurance market. Our mission is to transform how brokers and carriers operate in complex markets by removing operational barriers and enabling sm...

Social network you want to login/join with: Required: For immediate start Location: London Bridge/Borough Market + opportunity to work remotely The Payments Association is seeking a highly motivated and creative Editor to take ownership of two of its publications – Payments Intelligence and P...

Join to apply for the Global Payroll Partner role at SumUp 2 days ago Be among the first 25 applicants Join to apply for the Global Payroll Partner role at SumUp About the team: We’re currently looking for a Payroll Partner to join our expanding team. In this role, you’ll report directly to ...

About Bits: Bits is an innovative and rapidly growing fintech startup situated in the vibrant city of London. Our primary mission revolves around promoting financial inclusion and delivering credit-building solutions specifically tailored for underserved individuals who are often overlooked by t...

Tipalti is one of the world’s fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over...

Join to apply for the HR Advisor (6 month FTC) role at Thought Machine Join to apply for the HR Advisor (6 month FTC) role at Thought Machine Thought Machine’s mission is bold - to properly and permanently rid the world’s banks of legacy technology. To achieve this, we have developed the found...

About IFX Payments We're an award-winning global provider of foreign exchange and payment solutions. At IFX, our mission is to become the number one service-led alternative banking partner in EMEA for corporates and Financial Institutions that add value beyond the transaction. We have one guidi...

Join to apply for the Associate, Client Manager role at Standard Chartered Join to apply for the Associate, Client Manager role at Standard Chartered Get AI-powered advice on this job and more exclusive features. Job Description Are you passionate about delivering exceptional client service ...

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...

Join to apply for the VP of Product Management - Citi role at Jobs via eFinancialCareers 3 days ago Be among the first 25 applicants Join to apply for the VP of Product Management - Citi role at Jobs via eFinancialCareers Are you looking for a career move that will put you at the heart of a g...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

We are urgently looking for an Principal Experience Strategist to join our Device Intelligence team. The ideal candidate will have proven experience with 15+ years in UX, research, or design strategy, including 5+ years in a leadership role guiding cross-functional teams and client relationships...

Join to apply for the Reconciliation Analyst role at Capital.com Join to apply for the Reconciliation Analyst role at Capital.com We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for th...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Custody team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted...

3 days ago Be among the first 25 applicants Direct message the job poster from Owen Thomas | Pending B Corp Lead Salesforce Developer | FSC, Agentforce | Fintech, Payments Platform (B2B) | London, Hybrid 2 Days, Salary Up to £95,000 +Shares & Bonus The Company We are working with a internati...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking...

FinTech / Trading / Financial Services ***This is a hybrid role, 2 days remote and 3 days in the office*** Our client actively encourages diversity, equality and inclusion within its workforce and welcomes applications from a diverse background, REC Solutions Limited does not discriminate in r...

Social network you want to login/join with: My client is seeking a Senior Product Owner with deep FX experience to own and drive the development of our FX and treasury-related products. You will work across cross-functional teams to shape our product strategy, with a focus on FX-as-a-Service, l...

We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catchin...

Join to apply for the Head of Strategic Partnerships (Madrid, Berlin, or London)New role at Nethone a Mangopay solution Join to apply for the Head of Strategic Partnerships (Madrid, Berlin, or London)New role at Nethone a Mangopay solution Founded in 2013, Mangopay offers a flexible, wallet-ba...

At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions. Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by Sifted’s Rising 100 and LinkedIn's Top Star...

Job Description Job Title: Credit Risk Manager - Trading Oversight (Outsourced Desk) Location: London - on-site Salary/Rate: £575-675 Per day Start Date: 02/06/25 Job Type: 6 or 12 month initial contract - Outside IR35 Company Introduction We have an exciting opportunity now available with o...

I'm supporting a global Fintech to recruit a Tax Manager to join their team based in London. The role will manage all aspects of the group's UK and international tax compliance obligations. This is a newly created role to work alongside a well established team of tax professionals. Roles and r...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated s...

Get AI-powered advice on this job and more exclusive features. 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. Whether people and businesses are sending money to another country, spending abr...

At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who ha...

TrustForm simplifies onboarding, streamlines KYC/AML checks, and provides a unified view of all client data, empowering financial services to achieve smarter compliance. Our solution enables fully customizable client onboarding, compliance review, and monitoring for companies in the financial se...

{"themeOptions": {"customTheme": {"varTheme": {"button-primary-background-color": "#2c8cc9", "button-primary-border-color": "#2c8cc9", "button-primary-text-color": "#ffffff", "button-pill-shape-border-radius": "4px", "button-primary-hover-background-color": "#2c8cc9", "button-primary-hover-text-...

We’re looking for high performing Account Executive, process oriented, value builders and anticipate the right candidate will contribute greatly to, and share in, Tipalti’s high growth success. Why join Tipalti? Tipalti is one of the world’s fastest-growing fintech companies. We free finance p...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

Join to apply for the Data Analyst role at LHV Bank Join to apply for the Data Analyst role at LHV Bank LHV Bank, a fully licensed UK bank, specialises in Savings, Banking Services for global fintechs, and SME Lending solutions for UK businesses, offering commercial real estate investment and ...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from...

For over 20 years, Global Relay has set the standard in enterprise information archiving with industry-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. We securely capture and preserve the communications data of the world’s most highly regulated firms, giving them grea...

PHOTONICS TECHNICIAN OPERATOR (PTO)-AEROSPACE AND DEFENSE Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. JOB DESCRIPTION: The oversight is permit...

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...

5 days ago Be among the first 25 applicants Our mission At NALA, we're building payments for the Next Billion. 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 busines...

About NOVA: NOVA Wealth is a fast growing start up looking to change the face of financial advice and the way it's delivered in the UK. We firmly believe that a human adviser needs to be at the heart of every client relationship, however by leveraging technology we can empower our advisers to de...

Why join Tipalti? Tipalti is one of the world’s fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million,...

Join to apply for the Safeguarding Manager role at Verto 1 week ago Be among the first 25 applicants Join to apply for the Safeguarding Manager role at Verto Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Verto At Verto, we’re passionate ab...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platf...

4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. ivee is exclusively for people returning to work after a career break in the UK Please do not apply if you are outside the UK Have you taken a career break and looking to return to work...

Get AI-powered advice on this job and more exclusive features. This range is provided by PingPong Payments. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. PingPong was founded in New York in 2015, with the mission of empowering businesses ...

Get AI-powered advice on this job and more exclusive features. About the Opportunity: We are a fintech venture preparing for authorisation as a UK Authorised Payment Institution (API) by the Financial Conduct Authority (FCA). Our vision is to deliver secure, efficient, and fully compliant acco...