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We are seeking a detailed-oriented and proactive Compliance Paralegal to join the in-house legal team at Peninsula, a leading global marine energy company. Demonstrable years of experience in a KYC, a compliance paralegal, or similar role.

We are seeking a Temporary Product Manager to cover a maternity leave, with a focus on Payments and Identity (KYC).

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

Our client a leading private equity business globally seeks to add to an expanding team.Joining a very well established global function you will be focussed on the UK business and team.You will work as a compliance generalist and work on a broad range of duties from the KYC/AML side through to co...

We are seeking a seasoned Compliance Operations Manager to lead our London-based compliance team. Strong understanding of end-to-end compliance operations and KYC/AML processes. The ideal candidate will bring strong experience in AML, with a proven track record in managing day-to-day compliance o...

Providing exceptional customer support across phone, email, live chat, and social media. Helping onboard business customers, including KYC, PEP, and Sanction checks. Reviewing and responding to customer feedback, complaints, and escalations.

Taylor Root is thrilled to have partnered with our client, a global investment firm who specialises in private debt & private equity to assist with a Senior Compliance Associate hire. This is a generalist role supporting all areas of compliance including monitoring, surveillance, AML/KYC, monitor...

We're looking for a 2 x Workstream Leads ( one "future state" and one "current state") to assist in leading a project team on a client on-boarding initiative,. Our Client - an industry leading, financial services consultancy, have engaged us on an Onboarding / KYC project team build for one of th...

Stay updated on EDD, KYC, and Transaction Monitoring regulations. Manage and mentor a team of Transaction Monitoring Analysts, ensuring alignment with business strategy and risk appetite. Oversee the execution of monitoring investigations and quality control processes.

The Head of Financial Crime Operations will report directly to the Global Director of Financial Crime Operations and will be responsible for the line management of teams conducting AML Transaction Monitoring, Client Due Diligence (KYB and KYC), Screening (Payments and Cardholders). Head of Financ...

Ryder Reid Legal is working with a US law firm to recruit a Paralegal to support its London-based Capital Markets/Financing team on a permanent basis. The successful Paralegal will be a huge contributing factor to the growth of the team and the firm more broadly.

Working closely with experienced professionals across the Risk Legal, Business Acceptance, and Conflicts teams, you’ll be involved in a broad range of compliance activities. A working knowledge of AML regulations and KYC procedures. VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | Internati...

Working closely with the Business Risk Review team to ensure all client outreaches and KYC/KYB memos are completed within the required timeline with no adverse findings. Institutional Banking & Distribution, Business Development. This role is to support the Head, Wholesale Banking & Financing Sol...

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. You will have SME experience and knowledge of the UK regulatory regime, be multi-disciplined across financial crime and Fraud areas (such as KYC/KYB, CDD/EDD, PEP and Sanctions scr...

As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch for our investme...

Act as the main point of contact for all Compliance-related issues for the UK company.Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head.Providing support/guidance to senior management to ensure BSA/AML/Sanctions/CTF risk.Act as a ...

Experience working with or within a financial institution or fintech/crypto environment. Working with and advising business clients directly, as well as providing guidance and practical solutions. Assist with compliance review of new and existing clientele, including AML/KYC checks.

Manage and coordinate our KYC requirements in respect of all lenders and borrowers for any new transaction;.

Support Relationship Manager for business credit application, pre and post funding activities, including credit rating, KYC, documentation and system inputs. Our Client is looking for a Structured Finance Relationship Manager/Credit Analyst to join their small team on a permanent basis. The succe...

Candidates must be very analytical and have an excellent understanding of Financial Statement Analysis for Banking Clients and other related sectors. Experience within Financial Institutions, UK Regulatory knowledge and good understanding of Credit Analysis, KYC & KYB requirements for FI’s, resea...

An international law firm headquartered in London is looking to appoint a Compliance Officer to its growing Business Acceptance team. Conduct end-to-end compliance checks, including AML, KYC, and conflicts of interest. Liaise with fee earners, senior compliance stakeholders, and support teams to ...

Must have a sound Banking/Financial Services experience in undertaking AML and KYC reviews. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

My leading Banking client are looking for a talented and motivated individual to onboard direct clients, funds and broker counterparties for the Capital Markets line of business, as well as to manage a robust and effective client lifecycle process for Capital Markets clients. If you are intereste...

Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and instituti...

THE COMPANY: Our client is multinational banking firm offering services such as financial derivatives, securities operations and trade and corporate finance. THE RESPONSIBILITIES: - The Senior Operations Assistant will primarily be responsible for authorisation of th...

The Client Our client is a highly successful Investment Management firm. The Role The Quality Assurance Analyst will sit within the Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly managed i...

Maldon Partners are recruiting a Compliance Officer for an Award-winning Asset Management Firm based in the City of London. The firm is currently in super growth mode and has an AUM c£22BN and 80ppl in the London Offices, it has a global footprint and a great family feel culture. The role...

Product Manager – Embedded Payments (API, H2H, SWIFT) Location: London / Hybrid Industry: Banking | Payments | Embedded Finance Employment Type: 12+ month Contract (Daily rate) Our client, driving innovation in embedded finance, is seeking a talented Product Manager to join their Payments ...

Numisma Bank (the “Bank”) is a new US-based technology-forward bank focused on global currency trading with physical deliveries. We serve a globally diverse clientele, including small regional banks, large global institutions, central banks, and select non-bank financial organizations. We are com...

𝗛𝗲𝗮𝗱 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 / 𝗠𝗟𝗥𝗢 – 𝗠𝘂𝗹𝘁𝗶-𝗙𝗮𝗺𝗶𝗹𝘆 𝗢𝗳𝗳𝗶𝗰𝗲, 𝗟𝗼𝗻𝗱𝗼𝗻 Our client, a blue-chip multi-family office, is seeking a Head of Compliance / MLRO to take ownership of both compliance oversight and anti-money laundering functions. This is a hands-on leaders...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Resp...

Senior Fullstack Engineer £90,000 - £120,000 London or Paris - hybrid Tech stack: Typescript, React, NextJS, NodeJS, Express, PostgreSQL SR2 are very excited to be working closely with Capi Money to grow their engineering team. Now they are on a hypergrowth journey, looking for great en...

Ascendion is looking to hire a Business Analyst expertise in Business Banking and mobile banking platforms, ideally within the UK financial services landscape. Key Responsibilities - Documentation: Prepare clear and detailed Business Requirement Documents (BRDs), Functional Specification Do...

Job Title: Private Equity/Private Markets Business Analyst Duration: long-term contract Location: Hybrid (x3 days per week to London) Visa: UK Citizen/ILR/Dependent visa (No sponsorship available) Job Summary: We are seeking a Business Analyst with expertise in private equity/private mark...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in m...

Onboarding – Senior Associate – Business Banking/Lending Location: London, UK Contract: Permanent Salary: Up to £55K Excellent opportunity to work in an exciting, high-growth environment as a Client Onboarding – Senior Associate on a permanent basis, based in London with hybrid working ava...

Vice President, Corporate Banking for a Global Bank - Provide dedicated support to the MD/Executive Director in managing and developing existing and prospective global client relationships within the Consumer & Healthcare Sector. - Assume increased client responsibility, acting as a junior ...

Pearse Partners has been mandated by a tier 1 Infrastructure Bank to hire an AVP into their Project Finance Origination team in London. This is an excellent opportunity for someone with 3+ years of experience in project finance or working in a large financial institution/ other relevant roles in ...

My client is growing fintech company, redefining the way financial transactions are processed across borders. As a leader in the payments space, they leverage cutting-edge technology to provide secure, fast, and scalable solutions to a global customer base. They are seeking a Senior Product Owner...

Job Title: Business Analyst (Private Equity-eFront focused) Duration: long-term contract Location: Hybrid (x3 days per week to London) Job Summary: We are seeking a Business Analyst with expertise in private equity/private markets, focusing on front office implementation with eFront. ...

Job Title: Private Equity Business Analyst (Efront experience) Duration: long-term contract Location: Hybrid (x3 days per week to London) Job Summary: We are seeking a Business Analyst with expertise in private equity/private markets, focusing on front office implementation with eFront. Th...

On behalf of our client, an International Bank based in London, we are looking for a Credit Analyst to join their team in London on a permanent basis. The role will involve assisting the Credit and Marketing Manager in developing and maintaining account relationships and to administer the delive...

Group Management Treasury Internship Main purpose of role: Group Management Treasury (GM-T) is Commerzbank's first line of defence for group-wide liquidity and market risks. GM-T is responsible for the group-wide integrated management of financial resources capital, liquidity and steering th...

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, and...

Backend Software Engineer / Developer (C# .Net Core Cloud CQRS) London / WFH to £80k Are you a technologist with strong backend C# .Net skills? You could be progressing your career at in a senior, hands-on role Backend Software Engineer role at a successful and scaling Retail FX Brokerage...

New Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s syndicate. Reporting into the Head of Compliance, you will support on a wide range of day-to-day Compliance activities. Key Responsibilities: - Support regulatory reporting and ensure timely subm...

First Line Risk & Controls - Quality Assurance - Corporate Banking (AVP/VP) Working within the First Line Risk & Controls team, the purpose of this role is to support the continued scalable and controlled growth of the business through a targeted Quality Assurance (QA) program. This role woul...

We are seeking an experienced Senior Underwriter to lead credit decisioning for SME lending within the German market. This is a pivotal role focused on evaluating commercial loan applications, developing risk frameworks, and supporting our expansion in the DACH region. You'll be instrumental in s...