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About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment p...

All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:. Complete all periodic mandato...

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

Want to join a team that saves tens of millions of dollars per year for Amazon, and uses technology, including machine learning and statistical modeling techniques, data mining and big data analytics, cloud computing services, and highly available/scalable distributed systems that support hundre...

The Fraud & Financial crime Product function leads the 1st line of defense business for fraud & financial crime risk, including ownership of the fraud & financial crime strategy and control framework across all products and channels. Conduct analytics to support fraud operation team to improve ef...

Solutions Architect London - Hybrid or UK - Remote About Snowplow Snowplow, the global leader in customer data infrastructure (CDI), enables every organisation to own and unlock the value of its customer behavioural data. The Snowplow CDI fuels AI-driven marketing, digital products and servi...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance Job Summary This role will be a key part of the global compliance team with a focus on leading the further development and ongoing oversight of a global consumer compliance and market conduct risk management framewor...

As a Data Scientist - Machine Learning Engineer at Barclays in the Financial Crime Unit, you will develop, optimise and deploy advanced machine learning models that will help identify suspicious financial activities, detect fraud and enhance security measures. You will be responsible for building...

Fixed Term Contract - 12 months About the Opportunity Embark on a dynamic 12-month placement designed to immerse you in both the sales and marketing landscapes of a leading technology company. This programme offers two enriching 6-month rotations: 6 Months – Commercial Focus : Work alongside our ...

Head of Banking Partnerships & Operations (12 month FTC) London, UK At Cleo, we're not just building another fintech app. We're embarking on a mission to fundamentally change humanity's relationship with money. Imagine a world where everyone, regardless of background or income, has access to a hy...

The Care AI Chatbot team as part of the Marketplace Support department oversees the complete management of our AI Chatbot operations. We are expanding our scope within the broader Premium & Automated Care team and welcoming new talents to manage our AI Chatbot routines and track the chatbot's per...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. Amazon's evolution is driven by the spirit of innovation that is part of the company's DNA. Amazon Seller Services is looking for a Data Scientist to work hand...

Job Description Ref: 22860 Your New Job Title: Mandarin speaking Trader (Financial Markets Department) The Skills You Need: Fluent Mandarin. Relevant UK experience in Financial Markets trading and treasury execution business and client relationship in commodities market. Your New Salary: £85-100k...

Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identif...

This will be coupled with strong change management experience and prior success, either as a management consultant or within a change role in a financial services institution. People management, building a team of consultants with the right mix of grades, skills and experience to support client o...

This job is with Goodwin, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Join Goodwin's Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with some of ...

Job Description Duty Solicitor – up to £55,000 The Role Our client is seeking an enthusiastic Duty Solicitor to join their busy Crime Team in London. The successful candidate will be responsible for covering Duty work and demonstrating an ability to generate work in Police Stations and Court. The...

Job Description MLRO (SMF17) | Leading International Bank Coopman Search and Selection has been retained by a leading international corporate bank with headquarters in London, searching for an MLRO (SMF17) with overall accountability for the Bank’s policies and frameworks to prevent financial cri...

Job Description Professional Negligence Solicitor (Managing Associate) sought for leading, Top 30 law firm. The firm Our client is a prominent, Top 30 UK law firm with multiple offices and an impressive international reach. The firm’s leading Professional Negligence Department handles high-profil...

Loss Adjuster - Property Claims Location: UK-Wide / Regional / Remote Loss Adjuster - About the role Fantastic opportunity to join a growing team of remote-based Property Loss Adjuster. You will handle a range of claims of varying complexity and value, and enjoy working to a broad and busy caselo...

Environmental Taxes - Manager level - Big 4 - London (with hybrid working) £/Excellent package including car allowance, bonus & benefits Your role as a Environmental Tax: Work on specialist contentious tax matters with you will be providing client regular client advice & analysis Broad practice a...

Job Title: Document Reviewer Location: London, Embankment (Hybrid - 2 days per week in office) Contract Details: Temporary (12 months) - 36 hours per week. Salary: £15.23 per hour Languages: French or Indonesian is advantageous. Start date: ASAP pending security clearance ( SC ). This is a crimin...

Paralegal - Business Crime/Civil Fraud (German Speaking) £34,000 London The firm: Our client 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 situation...

This is a Legal Services Manager role, centred around housing litigation is part of the existing Legal Team at an established and well known London based Housing Association. Client Details Out Client is an established and well known London based Housing Association. Description The succes...

Compliance Manager Property firm London £55K-£65K Job Purpose: The Compliance Manager will play a crucial role in ensuring that the company adheres to all relevant legal, regulatory, and ethical standards. This role involves managing and approving anti-money laundering (AML) documentati...

Job Description A fast-growing FinTech in the payments acquiring space is looking for an experienced Underwriting Risk Analyst to join their growing business. As an Underwriting Risk Analyst , you'll assess merchant applications, identify potential risks, and ensure compliance with regulatory req...

Duty Solicitor Excellent opportunity to work at an award winning criminal defence firm in both Chambers and Legal 500. Based in East London Duty Solicitor Genuine career opportunity for an ambitious solicitor 40 years trading Duty Solicitor White collar Serious Crime Corporate Crime Employee Frau...

Job Title: Bridging Underwriter Location: Mayfair, London with one day working from home each week Salary: Up to £45,000 depending on experience Hours: Monday to Friday, 9:30am to 5:30pm Benefits: 25 days annual leave, plus bank holidays Company PensionAbout the position of Bridging Underwriter: ...

A leading boutique litigation firm, recognised for its complex and high-profile business crime work, is seeking an experienced paralegal to join its team. This is a great opportunity to support on serious fraud, investigations, and corporate crime matters in a fast-paced and highly regarded envi...

Solicitor - Associate / Senior Associate Business Crime & Investigations 4-8 PQE Band 1 Firm London Hybrid The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable c...

About the Business: LexisNexis Risk Solutions is a key partner in risk assessment. We offer solutions to help businesses of all sizes drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address challenges in Anti-Money Laundering, Identity Authe...

ELFT has long been recognised as a centre of excellence for mental and health care, innovation and improvement. So it is a very exciting time for you to come and work for us. Our mission is to make a positive difference to people's lives by improving quality of life for all we serve. Our values a...

LexisNexis Risk Solutions is a key partner in risk assessment. Our solutions address challenges in Anti-Money Laundering, Identity Authentication, Fraud and Credit Risk mitigation, and Customer Data Management. Learn more about us [here](https://risk.

Financial Crime Manager - London Market Insurance London, UK/Hybrid Job Overview: We are seeking a Financial Crime Manager with strong experience in the London Insurance market. You will be responsible for managing and mitigating financial crime risks, with a focus on economic sancti...

Why PlayStation? PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work. Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5, PlayStation4, PlayStationVR, PlayStationPlus, acclaimed ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description As the world's leader in digital payments technology, Visa's mission is to connect the world through the most creative, reliable and secure payment network - enabling individuals,...

Mortgage Network Compliance Supervisor (Remote) We are seeking a Mortgage Supervisor with a strong knowledge of, and experience of, supporting brokers to achieve CAS, & maintaining CAS, along with file reviewing process & regulations to join our growing team in the UK. The successful candidate wi...

Social network you want to login/join with: This is a role for a junior Lawyer who is really passionate about insolvency law. Our client’s insolvency practice assists multi-jurisdictional clients of the firm, and is led by a market-leading practitioner with significant and long-standing industry ...

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses , from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of payments annually, across 30+ c...

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention ...

Location: London Other locations: Primary Location Only Date: Mar 17, 2025 Requisition ID: 1592209 LEVEL 3 – FSO ASSURANCE Risk Manager (London or Newcastle) Role Overview Our professionals offer a wide range of services across Audit, Financial Accounting Advisory Services (FAAS), Extended Assura...

This firm is a true London institution with excellent financials, plenty of recent impressive lateral hires, and solid growth plans for 2025 and beyond. They currently have an active requirement for a litigation partner they’d like to prioritise during the new year. This is unlikely to suit a par...

About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custom...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be ...

Full Stack Java Developer - World-Leading Data Verification Salary - up to £75,000 + benefits Location - remote-first, between weekly and monthly London office visits I am excited to continue our excellent partnership with a global leader in data security and verification, with a focus in the edu...

The Vacancy We have an opportunity for an experienced Supply Chain Manager to lead on implementing Supply Chain strategy in our Wates Living Space Business Unit. Working across projects in South Responsive Business (SRM) , you will lead procurement strategy to ensure compliance, de-risk our activ...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on int...

Client Services - Risk Advisory - Experienced Professional At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By un...