Last updated: 2025-05-22

81 Aml Cft Compliance jobs in London.

Hiring now: Compliance Dir Aml Mlro @ Automatic , Investigator @ Esure, Financial Crime Complianc @ Capital On, Client Onboarding Mgr @ Oaknorth B, Risk Mgr @ Turnertown, Dir Of Prod Transaction M @ Tide, Underwriter @ Abound, Head Of International Com @ Intuit, Risk Analyst @ Dentons, Regulatory Compliance Spe @ Paydo.Explore more at at kaamvaam.com

🔥 Skills

Compliance (19) AML (17) risk management (16) compliance (15) financial services (13) regulatory compliance (12) KYC (10) Financial Crime (8) Financial Services (8) Risk Management (7)

📍 Locations

London (79) Staines (1) Reigate (1)
🔍 Go to full job search

Automatic Data Processing Limited (Adp Uk)

Compliance Director AML & MLRO Staines
Skills & Focus: Compliance, AML, KYC, Financial Crime, Regulations, Risk Management, Reporting, Monitoring, Policies, Controls
About the Company: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 5+ years previous AML/KYC experience

Esure

Investigator Reigate
Skills & Focus: fraud prevention, investigator, evidence gathering, data protection, policy cancellations, database management, compliance, CIFAS, quality control, process improvements
About the Company: esure is a UK-based insurance company that provides a range of insurance services, primarily focused on car and home insurance.

Capital On Tap

Financial Crime Compliance Specialist London
Skills & Focus: Financial Crime Compliance, AML, CTF, risk-based assessments, CDD, EDD, regulatory obligations, subject matter expert, suspicious activity reports, risk assessment
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: A minimum of at least 3 years
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Oaknorth Bank

Client Onboarding Manager London
Skills & Focus: AML CDD, client onboarding, financial services, commercial lending, risk assessments, KYC, financial crime prevention, communication, team environment, process improvements
About the Company: Since 2015, we’ve backed entrepreneurs with over £12.5bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and US. We’re dedicated to…
Experience: minimum of 5 years’ experience in the financial service sector
Type: Full-time
Benefits: Equity, 25 days holiday, personalized benefits, subsidised private medical insurance with Bupa, enhanced maternity and …

Turnertownsend

Risk Manager London
Skills & Focus: risk management, risk framework, threat assessment, risk data analysis, risk cost profiling, risk monitoring, risk responses, contractor risk, risk reports, quantitative risk assessment

Tide

Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…

Abound

Underwriter London
Skills & Focus: Underwriting, Open Banking, Creditworthiness, AML checks, Fraud checks, Decision technology, Customer affordability, Pipeline management, Credit reports, Process improvement
About the Company: Abound is a fintech company that uses Open Banking technology to provide fairer credit to individuals ignored by traditional lenders. They have a B2B platform …
Experience: Minimum 2 years’ experience in a credit underwriting environment
Salary: £32K – £40K
Type: Full time
Benefits: Everyone owns a piece of the company - equity, Hybrid with 3 days in the office, 25 days’ holiday plus 8 bank holidays,…

Intuit

Head of International Compliance London
Skills & Focus: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of fifteen (15) years of direct work experience in compliance management.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Dentons

Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, international law firm, Intapp Open system, analytical skills, effective communication, multicultural environment
About the Company: Dentons is a law firm that is focused on providing comprehensive legal services and assisting in risk management, especially within commercial and legal confli…
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time
Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, international law firm, Intapp Open system, analytical skills, effective communication, multicultural environment
About the Company: Dentons is a law firm that is focused on providing comprehensive legal services and assisting in risk management, especially within commercial and legal confli…
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time

Paydo

Regulatory Compliance Specialist London
Skills & Focus: Regulatory Reporting, Compliance Oversight, FCA Regulations, AML Compliance, Data Protection, Regulatory Audits, Stakeholder Engagement, Financial Crime, Consumer Protection, Payment Services
About the Company: PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 2…
Experience: 3+ years of direct experience working within an EMI environment in a Regulatory Compliance role
Type: Hybrid
Benefits: Days of paid vacation annually, paid sick leave annually, multiple payment options.

Kroo

Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…
Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…

Luxoft

Compliance Advisory SME London
Skills & Focus: Compliance Advisory, regulatory reporting, Equity Positions Reporting, short selling reporting, US/CAN regulatory reporting, Transparency Directive, SSR, CFTC, SEC, stakeholders
About the Company: Luxoft is a global IT service provider that delivers innovative technology solutions and services to businesses worldwide.
Experience: At least 5 years in Compliance Advisory or related Operational experience within the banking or financial services industry
Type: Full-time

Verto

Safeguarding Manager London
Skills & Focus: safeguarding, compliance, risk assessments, financial services, payment processing, regulatory requirements, training programs, audits, emerging markets, stakeholder collaboration
About the Company: Verto is a market-leading platform focused on helping businesses in Emerging markets reach the world, initially started as a FX solution for trading Nigerian N…
Experience: 5+ years
Type: Full-time

Apollo Global Management, Llc

Operational Risk Management Professional London
Skills & Focus: risk management, operational risk, financial services, incident management, compliance, risk assessments, regulatory requirements, project management, data analytics, governance
About the Company: Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along …
Experience: 15 + years

Kroo

Complaints Team Manager London
Skills & Focus: complaints handling, regulatory compliance, team management, FCA regulations, root cause analysis, quality assurance, customer resolution, stakeholder engagement, financial services, leadership
About the Company: A fintech company focusing on innovative banking solutions with a strong emphasis on customer trust, transparency, and positive impact on the planet.
Experience: Proven experience managing a complaints team within the banking or wider financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, e…

Monzo Bank

FinCrime Assurance Analyst (Data Specialist) London
Skills & Focus: SQL, Data Analysis, Financial Crime, Fraud, Dashboards, QA, Monitoring, BigQuery, Data Forms, Continuous Improvement
About the Company: A UK-based digital bank offering a variety of personal and business banking services with a focus on transparency and customer-centric solutions.
Salary: £40,400 - £50,000
Type: Full-time
Benefits: Benefits, flexible working hours, learning budget, support for remote work, share options

Monzo

Senior Investigator - Financial Crime (EU) London
Skills & Focus: anti-money laundering, financial crime, customer onboarding, due diligence, risk assessment, suspicious transaction reports, regulatory compliance, investigations, financial crime landscape, EU
About the Company: Monzo is a digital bank that aims to revolutionize banking by making it more accessible, transparent, and user-friendly. They offer various personal and busine…
Experience: Strong experience in conducting high-risk customer screening or complex financial crime investigations; risk-based financial crime decision-making in regulated financial services
Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium)
Type: Full-time
Benefits: Share options, learning budget, work-from-home support, flexible time off, and more

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Columbia Threadneedle Investments

Onshore Transfer Agency Oversight Senior Manager London
Skills & Focus: Transfer Agency, Oversight, AML/KYC, Account Opening, Investor Servicing, Governance, Performance Indicators, Supplier Management, Stakeholder Management, Financial Services
About the Company: At Columbia Threadneedle Investments you'll find growth and career opportunities across all of our businesses. We're intentionally built to help you succeed. O…
Experience: Substantial Transfer Agency oversight and operational experience with strong knowledge of a variety of fund types and structures
Type: Full-time
Benefits: We appreciate that work-life balance is an important factor for many when considering their next move so please discuss…

Nomura Holdings, Inc.

Internal Audit - Front Office and Corporate Functions (Associate) London
Skills & Focus: Internal Audit, Equities, Electronic Trading, Risk Assessment, Data Analytics, Audit Execution, Regulatory Requirements, Governance, Control Weaknesses, Financial Services
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: Strong background and experience of auditing Equities business in an electronic trading environment.

Galaxy

Client Onboarding Analyst London
Skills & Focus: Client Onboarding, AML, KYC, FCA requirements, Customer Due Diligence, compliance, financial services, sales, crypto ecosystem, team collaboration
About the Company: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and i…
Experience: 2-3 years of client onboarding experience
Benefits: Competitive base salary and discretionary bonus, Company-paid health and protective benefits for employees and their el…

Luxoft

Regulatory Reporting Business Analyst London
Skills & Focus: Regulatory Reporting, Business Analysis, Compliance, UAT testing, Governance, Control Framework, Project Management, Financial Services, OTC Derivatives, Stakeholder Engagement
Experience: 5+ years working within a regulatory change or compliance role either as a Compliance Practitioner or Functional Analyst

Unlimit

Head of Compliance (UK Region) London
Skills & Focus: compliance, FCA, regulations, financial services, internal controls, risk management, leadership, electronic money, framework, guidelines
About the Company: A global fintech company offering a large portfolio of financial services, including payment processing and banking as a service (BaaS).

Ballinger Group

AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…
AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…

Bank Of America

Audit Manager – Economic Sanctions London
Skills & Focus: Economic Sanctions, Audit, Risk Management, Compliance, Financial Services, Sanctions Audits, AML, Internal Audit, Assessment, Mentoring
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Type: Full-time
Benefits: UK Private healthcare, competitive pension plan, life assurance, group income protection cover, back-up childcare and a…

Apollo

Internal Audit Associate London
Skills & Focus: internal audit, risk assessment, controls, financial services, documentation, collaboration, communication, audit programs, process narratives, capital markets
About the Company: Apollo is a high-growth, global alternative asset manager specializing in providing clients with excess returns across various investment strategies.
Experience: Three to five years of relevant experience in internal audit or similar/related function.

Starling Bank

Senior Compliance Monitoring Officer - Treasury London
Skills & Focus: regulatory compliance, Treasury function, conduct risk, compliance oversight, risk management, relationship building, analytical skills, Market Abuse, MiFiD, problem solving
About the Company: 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…
Type: Full-time
Benefits: 25 days holiday, extra day’s holiday for birthday, annual leave increases with length of service, paid volunteering tim…
Senior Compliance Monitoring Officer - Treasury London
Skills & Focus: regulatory compliance, Treasury function, conduct risk, compliance oversight, risk management, relationship building, analytical skills, Market Abuse, MiFiD, problem solving
About the Company: 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…
Type: Full-time
Benefits: 25 days holiday, extra day’s holiday for birthday, annual leave increases with length of service, paid volunteering tim…

Verto

Senior Financial Crime Manager London
Skills & Focus: financial crime, compliance, AML, CTF, fraud, risk assessment, suspicious activity reporting, chargeback processes, training, stakeholder management
About the Company: Verto is a market-leading platform for trading and payment solutions in emerging markets. We focus on providing equal access to easy payment and liquidity solu…
Experience: Minimum 3 years in a Financial Crime/AML role within an FCA-regulated firm.
Type: Full time

Visa

Reconciliation QA Manager London
Skills & Focus: quality assurance, reconciliation operations, risk management, internal controls, audit trail, regulatory compliance, remediation plans, reporting, user access monitoring, process documentation
About the Company: Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions, and governments to help them use digital currenc…
Type: Contract

Nomura Holdings, Inc.

Regulatory Reporting (Vice President) London
Skills & Focus: Regulatory Reporting, Operations, MiFID II, EMIR, Quality Assurance, CFTC, SEC, SFTR, data quality, remediation
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: Experience in Regulatory Operations, ideally at a Vice President level
Type: Full-time

Imc

Head of Compliance Europe London
Skills & Focus: compliance, regulations, algorithmic trading, financial markets, regulatory frameworks, risk assessment, training programs, team management, project management, stakeholder engagement
About the Company: IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force i…
Experience: A minimum of 10 years of experience in European algorithmic trading compliance.

Dentons

Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, engagement letters, Intapp Open system, analytical skills, effective communication, multicultural environment
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Benefits: Remote working from anywhere in the United Kingdom is available most of the time
Risk Analyst London
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, engagement letters, Intapp Open system, analytical skills, effective communication, multicultural environment
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Benefits: Remote working from anywhere in the United Kingdom is available most of the time

Pantheon

Operational Risk Associate London
Skills & Focus: operational risks, risk frameworks, process reviews, error reporting, business continuity, risk oversight, data privacy, vendor risk, controls, problem-solving
About the Company: Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the fu…

Kroo

Financial Crime Administrator London
Skills & Focus: Financial Crime, customer service, data analysis, AML regulations, investigations, Financial Crime policies, malicious actors, business departments, excellent communication skills, start-up experience
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: At least 2 years experience in a customer service role in the financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, l…

Zopa

Risk Manager London
Skills & Focus: Risk Management, Operational Risks, Cross-Business Stakeholders, Risk Framework, Lending Product, Customer Centric, Driving Change, Responsible Growth, Peer-to-Peer Lending, Financial Services
About the Company: Zopa is a bank that started its journey in 2005 as the first peer-to-peer lending company and launched its own banking operations in 2020. The company emphasiz…
Type: Full-time
Risk Manager London
Skills & Focus: Risk Management, Operational Risks, Cross-Business Stakeholders, Risk Framework, Lending Product, Customer Centric, Driving Change, Responsible Growth, Peer-to-Peer Lending, Financial Services
About the Company: Zopa is a bank that started its journey in 2005 as the first peer-to-peer lending company and launched its own banking operations in 2020. The company emphasiz…
Type: Full-time
Risk Manager London
Skills & Focus: Risk Management, Operational Risks, Cross-Business Stakeholders, Risk Framework, Lending Product, Customer Centric, Driving Change, Responsible Growth, Peer-to-Peer Lending, Financial Services
About the Company: Zopa is a bank that started its journey in 2005 as the first peer-to-peer lending company and launched its own banking operations in 2020. The company emphasiz…
Type: Full-time

Jbr Capital

Payouts Assistant London
Skills & Focus: customer service, payout requests, document checks, payout packs, credit conditions, bank details, finance clearance, regulatory compliance, internal compliance, Client Services

Funding Circle

Loan Operations Analyst London
Skills & Focus: loan applications, financial accounts, KYC checks, quality assurance, risk reports, collaborative team, attention to detail, problem solving, administrative role, SME lending
About the Company: We back small businesses to succeed. At Funding Circle, we believe the world needs small businesses. That’s why we’ve made it our mission to help them get the …
Experience: 6-24 months
Type: Full-time
Benefits: Private Medical Insurance, Dental Insurance, MediCash, access to free online therapy sessions, enhanced parental leave …

Aecom

Associate Risk Consultant London
Skills & Focus: risk management, infrastructure, stakeholders, risk exposure, governance, decision making, risk reports, Risk Registers, Quantitative Risk Analysis, Monte-Carlo
About the Company: AECOM welcomes you to join their team, where they construct infrastructure, uplift communities, and enhance lives.

Nium

Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…
Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…

Bank Of America

Sanctions Regulatory Risk Manager London
Skills & Focus: Sanctions, Risk Management, Regulatory, Financial Crimes, UK, United Nations, EU, AML, Audit, Compliance
About the Company: A financial institution dedicated to responsible growth and serving clients worldwide.

Tandem Bank

Audit Senior Manager – Conduct and Operational Risk London
Skills & Focus: Audit, Conduct risk, Operational risk, Compliance, Quality assurance, Stakeholder management, Risk management, Team leadership, Regulatory environment, Strategic objectives
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Experience: Significant experience leading, planning, execution and reporting on internal audits
Salary: FTE up to £95,000 and up to 20% bonus
Type: Part-time
Benefits: 25 days annual leave plus 8 days Bank Holiday, additional day off for a 'celebration day', buy or sell holiday days, he…

Openpayd

unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown
unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown

Checkout.Com

Product Manager London
Skills & Focus: Product roadmap, Sanction screening, Compliance regulations, Operational workflows, Analytics, Machine learning, Screening capabilities, Detection accuracy, Risk management, User experience
About the Company: Checkout.com is a global payment solutions provider that specializes in enabling businesses to optimize their payment processes while ensuring regulatory compl…
Experience: 5+ years in product management with a focus on compliance or financial crime regulations
Type: Full-time
Benefits: Hybrid working model, snacks and meals provided on office days, collaborative work environment
Product Manager London
Skills & Focus: Product roadmap, Sanction screening, Compliance regulations, Operational workflows, Analytics, Machine learning, Screening capabilities, Detection accuracy, Risk management, User experience
About the Company: Checkout.com is a global payment solutions provider that specializes in enabling businesses to optimize their payment processes while ensuring regulatory compl…
Experience: 5+ years in product management with a focus on compliance or financial crime regulations
Type: Full-time
Benefits: Hybrid working model, snacks and meals provided on office days, collaborative work environment
Product Manager London
Skills & Focus: Product roadmap, Sanction screening, Compliance regulations, Operational workflows, Analytics, Machine learning, Screening capabilities, Detection accuracy, Risk management, User experience
About the Company: Checkout.com is a global payment solutions provider that specializes in enabling businesses to optimize their payment processes while ensuring regulatory compl…
Experience: 5+ years in product management with a focus on compliance or financial crime regulations
Type: Full-time
Benefits: Hybrid working model, snacks and meals provided on office days, collaborative work environment

Monzo

Group Risk Oversight Analyst London
Skills & Focus: risk oversight, financial risks, enterprise risk management, financial data analysis, stakeholder management, risk data analysis, Group risks, financial position, regulatory reporting, risk appetite
About the Company: Monzo is a UK-based digital bank offering personal and business banking products, including prepaid cards, savings, investments, pensions, and credit cards. Th…
Salary: £45,000 - £55,000 + Share Options
Benefits: Benefits include flexible working hours, learning budget, work-from-home support, and more. For details, see the [compa…

Apollo

Compliance Analyst London
Skills & Focus: compliance, trading policies, regulatory compliance, market soundings, front office, monitoring, testing programmes, internal policies, financial markets, communication skills
About the Company: Apollo is a high-growth, global alternative asset manager specializing in providing clients with excess return across a range of investment strategies and prod…
Experience: 0-3 years

Shawbrook

Credit Risk Analyst London
Skills & Focus: Credit Risk, Sanctioning, Real Estate, Development Finance, SME Lending, Credit Approval, Quality Control, Risk Monitoring, Portfolio Management, Policy Compliance

Kroo Bank

Senior Financial Crime Manager London
Skills & Focus: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
About the Company: At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services.
Type: Full-time
Benefits: 25 days annual leave, 8 bank holidays, employer-sponsored volunteer program, mental health support, workplace pension, …

Capco

Managing Principal / Director - Financial Crime Transformation AML, Sanctions &… London
Skills & Focus: Financial Crime, AML, Sanctions Compliance, Fraud Prevention, Risk Management, Transformation, Consulting, Technology Solutions, Strategic Initiatives, Regulatory Compliance
About the Company: Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services o…
Type: Permanent
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Starling Bank

Customer Outcomes Reporting Lead London
Skills & Focus: customer outcomes, conduct risk, reporting, stakeholders, methodology, consumer duty, data visualization, risk management, financial services, vulnerability guidance
About the Company: 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…
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increased with length of service, 16 hours paid…

Abound

Complaints Manager London
Skills & Focus: complaints management, customer services, financial services, team leadership, regulatory compliance, data analysis, communication skills, process improvement, operational oversight, Open Banking
About the Company: We’re on a mission to make affordable loans available to more people. Using the power of Open Banking, we have built state-of-the-art technology that allows us…
Experience: 3–5 years in a dedicated complaints handling role within financial services.
Salary: £38K – £50K
Type: Full time
Benefits: 25 days’ holiday a year, plus 8 bank holidays, 2 paid volunteering days, one month paid sabbatical after 4 years, emplo…

Nomura Holdings, Inc.

SFTR Oversight- Regulatory Reporting Associate London
Skills & Focus: Regulatory Reporting, Oversight, Financial Services, Stakeholder Management, Compliance, Data Aggregation, Breach Management, Analytical Skills, Process Improvement, Collaboration
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Type: Full-time

Clear Street

Customer Due Diligence (CDD) Team Lead London
Skills & Focus: Customer Due Diligence, KYC, financial crime, risk management, counterparty screening, MIFID II, compliance, onboarding, analysis, regulatory
About the Company: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructur…
Experience: Five years of experience in a CDD role within the wholesale financial services industry.
Type: Full-time
Benefits: Competitive compensation packages, company equity, pension, gender neutral parental leave, full medical and dental insu…

Flagstone Group Ltd

Compliance Analyst London
Skills & Focus: Compliance, AML, FinCrime, risk management, KYC, policies, reporting, stakeholders, training, audits
About the Company: Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse gr…
Experience: 3+ years
Type: Hybrid working
Benefits: Competitive bonus scheme, flexible benefits budget, mental wellbeing support, £1,000 personal development budget, priva…

Monzo

Compliance Assurance Manager London
Skills & Focus: Compliance, Assurance, Risk, Regulatory, Finance, Regulation, Audit, Customer outcomes, FCA, Controls
About the Company: Monzo is a digital bank that aims to make banking more transparent, fair, and accessible. They offer various banking services such as personal, business, joint…
Experience: Experience in a compliance monitoring, assurance, or audit role within financial services
Salary: £60,000 - £75,000
Type: Full-time
Benefits: Share options, flexible working hours, learning budget, and other benefits

Capi Money

Compliance Associate London
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Monzo

Treasury Asset and Liability Manager (ALM) London
Skills & Focus: Treasury, ALM, Balance Sheet Management, Liquidity, Funding, Interest Rate risks, Risk management, Financial services, Regulated bank, Stakeholder engagement
About the Company: A neobank offering personal and business banking services in the UK, emphasizing transparency, customer-centric solutions, and financial empowerment.
Experience: Experience in Treasury modelling and methodology designs, understanding of Treasury processes and risk management activities, and proven leadership in Treasury initiatives.
Salary: £78,000-£95,000 dependent on experience plus share options
Type: Full-time
Benefits: Benefits include flexible working hours, learning budget, work-from-home support, and more.

Starling

Audit Manager London
Skills & Focus: Audit, Financial Risk, Regulatory, Internal Audit, Reporting, Stakeholder Management, Data Analytics, Prudential, Collaboration, Mentoring
About the Company: 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…
Experience: Ideally around 10+ years of experience within internal or external audit within a professional services or financial Institution regulated by the PRA and FCA.

Capital On Tap

Financial Crime Compliance Manager - DMLRO London
Skills & Focus: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services through Vitality, Worldwide travel insurance through Vitalit…

Taptap Send

Head of Compliance Operations London
Skills & Focus: Compliance, Operations, AML, KYC, Financial Crime, Remittances, Team Management, Regulations, Transaction Monitoring, Payments
About the Company: Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a…
Experience: 5+ years
Type: Full-time

Openpayd

Business Development Manager London
Skills & Focus: payments, banking-as-a-service, API-driven, financial services, business development, digital economy, compliant solution, international payments, Open Banking services, modular platform
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy, allowing businesses to embed financial services into their pro…
Experience: 5+ years in business development or sales in the fintech space
Salary: £45,000 - £60,000
Type: Full-time
Benefits: Health insurance, flexible working hours, and annual leave
Business Development Manager London
Skills & Focus: payments, banking-as-a-service, API-driven, financial services, business development, digital economy, compliant solution, international payments, Open Banking services, modular platform
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy, allowing businesses to embed financial services into their pro…
Experience: 5+ years in business development or sales in the fintech space
Salary: £45,000 - £60,000
Type: Full-time
Benefits: Health insurance, flexible working hours, and annual leave

Checkoutcom1

Senior Analyst - Sanctions & Screening Compliance London
Skills & Focus: sanctions, screening, compliance, regulatory risk, financial crime, name screening, transaction screening, policy development, advisory support, risk assessments
Experience: 3+ years

Imc

Compliance Specialist London
Skills & Focus: compliance, FX, Commodity, trading, regulations, surveillance, risk assessments, anti-money laundering, transaction reporting, market abuse
About the Company: IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force i…
Experience: 5+ years of compliance experience in derivatives markets

Emco

Internal Auditor London
Skills & Focus: internal controls, financial accuracy, regulatory compliance, risk management, operational reviews, data analysis, training materials, business processes, policies and best practices, collaboration
About the Company: Emco is a leading supplier of plumbing, HVAC, and building materials, operating 280 locations across Canada.
Type: Full-time
Internal Auditor London
Skills & Focus: internal controls, financial accuracy, regulatory compliance, risk management, operational reviews, data analysis, training materials, business processes, policies and best practices, collaboration
About the Company: Emco is a leading supplier of plumbing, HVAC, and building materials, operating 280 locations across Canada.
Type: Full-time
Internal Auditor London
Skills & Focus: internal controls, financial accuracy, regulatory compliance, risk management, operational reviews, data analysis, training materials, business processes, policies and best practices, collaboration
About the Company: Emco is a leading supplier of plumbing, HVAC, and building materials, operating 280 locations across Canada.
Type: Full-time

Tandem Bank

Audit Senior Manager – Conduct and Operational Risk London
Skills & Focus: internal audits, operational risk, conduct risk, stakeholder management, auditing, risk management, quality assurance, project management, team leadership, communication
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Salary: FTE up to £95,000 and up to 20% bonus and benefits
Type: Part-time
Benefits: 25 days annual leave plus 8 days Bank Holiday (FTE), buy or sell up to 5 days holiday a year, healthcare cash plan, ele…

Iqeq

Senior Compliance Consultant London
Skills & Focus: compliance, AML, regulatory, monitoring, assessment, documentation, policies, training, client relationships, risk management