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Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. An exciting opportunity has arisen to join Capital One UK as our Mo...

Ryder Reid Legal is working with a specialist London based law firm to recruit a.Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis.The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investig...

Business Crime Lawyer 2+ To £££ PERM AND 12 MONTH FTC AVAILABLE. Key practice areas include: anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistan...

We're looking for a dynamic and strategic Chief Compliance Officer to take the lead in shaping and driving our compliance framework. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Man...

Minimum of 3 years' experience in a financial crime or AML role within an FCA-regulated environment. Strong working knowledge of the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), Joint Money Laundering Steering Group (JMLSG) guidance, and relevant sanctions regimes. Senior Fin...

Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. Money Laundering Reporting Officer (MLRO). As they continue to grow and strengthen the existing compliance framework, they are actively seeking an experienced Money...

Alexander Barnes is leading the search for a Money Laundering Reporting Officer to join a high-growth FinTech transforming business credit and payments offerings.

We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. With over 500 lawyers, this full-service firm is renowned for its personal approach, offering a refreshing alternative to traditional bu...

Your key responsibilitiesA ssess clients’ Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering proliferation Financing (CPF) systems and controls against regulatory requirements, expectations and industry practices, includi

Kharon is seeking a full-time, London-based Strategic Account Director. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after complete onboarding.Responsibilities:Manage international and Tier 1 banking accounts and de...

About UsHawk 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 c

Property Legal PA Well-regarded UK law firm known for its dynamic, full-service practice is seeking to hire a Property Legal PA to join their London office on a permanent basis. - Salary to £45,000 - Hybrid working (3 days office / 2 days remote) - Excellent employee benefits! The successf...

Your key responsibilitiesAssess clients’ Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering proliferation Financing (CPF) systems and controls against regulatory requirements, expectations and industry practices, including identifying gaps

Social network you want to login/join with:Software Engineer - Identity & FinCrime, Londoncol-narrow-leftClient:Starling BankLocation:London, United KingdomJob Category:Other-EU work permit required:Yes...

1 month ago Be among the first 25 applicantsNot Your Typical Head of Legal RoleNot Your Typical Head of Legal RoleThis isnt just another in-house legal position. No legacy systems. No endless corporate red tape. ...

Social network you want to login/join with:This isn’t just another in-house legal position. No legacy systems. No endless corporate red tape. No coasting along. This is about building the legal and regulatory foundations for a category-defining FinTech from the ground up. Fast.W...

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.We are looking to recruit a Head of Sales for our Richmond office.Our employees are meticulous, highly professional and well-trained, with a thorough understanding of...

The AML Officer provides support, assistance and training to all users across the firm, and within the Department, in relation to business acceptance, ensuring that all new clients and new matters opened comply with the firm’s Anti-Money Laundering (“AML”) and Client Due Diligence (“CDD”)

Head of Compliance & MLRO Role - EXPERIENCE FROM A CFD BROKER IS A MUST HAVE. This dual-role position encompasses leadership of the company’s Compliance function and responsibility as the Money Laundering Reporting Officer (MLRO).

Coopman Search and Selection are currently partnering with a global prop trading/market making firm who are looking to hire a Compliance Officer to cover Quant/Electronic Trading in London. Conducting compliance, anti-money laundering and market abuse risk assessments, and implementing key contro...

Money Laundering Reporting Officer (SMF17). As MLRO, you’ll have full accountability for the bank’s anti-money laundering and counter-terrorist financing programme.

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 smal...

Supporting the Head of Compliance & MLRO in managing the organisation’s AML program with applicable laws and regulations and ensuring it remains up to date and effective.Developing and documenting AML policies and procedures.Maintaining effective risk assessment forms and ensuring the framework r...

MLRO (SMF17) | Leading International Bank Coopman Search and Selection has been retained by a Leading International Bank headquartered in London, searching for a Money Laundering Reporting Officer (MLRO) with overall responsibility for the Bank’s financial crime programme. The bank offers a ...

Company Description Xapien is one of the brightest and most exciting tech companies to appear over the last few years. The AI-powered automated research platform is redefining background research and gaining critical success from clients. Every business in the world, in every sector, needs to kn...

Petroineos Trading Limited is a trading and refining joint venture between INEOS and PetroChina International (London) Company Limited founded in 2011, with its headquarters based in London. The trading activity is structured around asset-driven and entrepreneurial trading teams in Oil, Refined ...

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’re a fully licensed UK bank with the culture and sp...

Join a digital-first bank that’s powered by people.Our technology team develops innovative digital solutions rapidly and at scale to provide the next generation of banking services worldwide.The Onboarding and Know Your Customer (OBKYC) Enabler Value Stream aims to delive...

Company DescriptionCrown 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...

About the Company Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be yo...

Social network you want to login/join with:Job Description:Founded in 2012, ByteDances mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, ...

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...

We’re looking for a Senior Solutions Consultant to partner with our Account Executive/GTM team to actively drive forward new business and upsell opportunities.What you will be doing:Qualify opportunities and work with our enterprise prospects and existing c...

Get AI-powered advice on this job and more exclusive features.Starling is the UKs first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformati...

Social network you want to login/join with:Responsibilities:Qualify opportunities and work with our enterprise prospects and existing customers to understand their problems and recommend a relevant solutionPresent our product to a variety of stakeholders, modifyi...

We’re on a mission to protect society from fraud and money laundering.We’ve already protected over 2 million people through life’s big transactions.Fraud and regulation are rising, costing the UK economy over £100bn every year; this makes it more difficult for businesses to prot...

We are looking for a Senior Claims Adjuster to join our team at Antares Global. In this role, you’ll provide expert technical claims handling within agreed authority levels, while also offering guidance and support on referrals from junior adjusters. You’ll ensure all activity aligns with Antare...

My client is a top 150 law firm, currently on the lookout for an experienced Property Solicitor to join their team in London.Key Responsibilities:Manage a variety of commercial property transactions, including:Handle freehold and leasehold ...

Social network you want to login/join with:Join a digital first bank that’s powered by people.Our technology team builds innovative digital solutions rapidly and at scale to deliver the next generation of banking services for our customers around the world.The Onboardin...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.TL;DR Kharon is seeking a full-time, London-based Strategic Account Director. This role requires in-office attendance at least 4 days per week, with additional flexibi...

Our Solutions Consulting team serves as the critical bridge between the product, sales, and customer success functions, ensuring clients fully understand the value of our product. They act as trusted advisors, helping organizations navigate regulatory challenges and design effective solutions...

Financial Crime Compliance (FCC) Internship - London Are you ready to be a guardian of the financial world? Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech compan...

We are looking to recruit a Sales Administrator covering 3 of our Central/South West London offices. About the role: The successful Sales Administrator will be responsible for: - The smooth running of all sales administration duties. - The preparation of correspondence, sales brochu...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigati...

🚀 Join an Innovative B2B SaaS Startup as a Commercial Account Executive! Please note that this role requires four days in the office in Zone 2: Monday, Tuesday, Thursday, and Friday in the office and Wednesday working from home. Please only apply if you are fine with this setup, as it's non...

OPERATIONS AND COMPLIANCE MANAGER We are seeking a highly organized and detail-oriented Compliance and Operations Manager to support our London law firm’s operations. This role will ensure the firm adheres to all regulatory requirements, manages risk effectively, and provides general administ...