the long-term strategic direction of the team. You will also manage policies in the Anti-MoneyLaundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest. This includes providing advice and maintaining relevant registers. Additionally … management. Contributing to the long-term strategic direction of the team. Managing policies in the Anti-MoneyLaundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest. Performing risk assessments and ensuring that related training and More ❯
for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-MoneyLaundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-MoneyLaundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯
Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy MoneyLaundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-moneylaundering systems and control procedures. Deputy MLRO Key Responsibilities: - Act as the MoneyLaundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS MoneyLaundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯
London, Candlewick, United Kingdom Hybrid / WFH Options
Trust Payments
Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy MoneyLaundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part – Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-moneylaundering systems and control procedures. Deputy MLRO – Key Responsibilities: - Act as the MoneyLaundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS MoneyLaundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯
MoneyLaundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced MoneyLaundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-MoneyLaundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-MoneyLaundering Specialist) or ICA certifications are highly advantageous. More ❯
MoneyLaundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced MoneyLaundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-MoneyLaundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-MoneyLaundering Specialist) or ICA certifications are highly advantageous. More ❯
Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-MoneyLaundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK MoneyLaundering Regulations, EU Fifth MoneyLaundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯
Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-MoneyLaundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk moneylaundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯
also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of MoneyLaundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-MoneyLaundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯
also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of MoneyLaundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-MoneyLaundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯
Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/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-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. 3. Proficient in SQL data processing and skilled in using at least More ❯
Position summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal is a globally operating company with customers in the digital asset industry, the banking, and FI sectors. We … help streamline their Know Your Transaction (KYT) and Anti-MoneyLaundering (AML) procedures for meeting international compliance standards. We are looking for a Sales Executive to help extend our fast-growing business activities in the hugely growing blockchain and cryptocurrency compliance sector. At Crystal … Behaviour. Requirements 3+ years of experience in the B2B SaaS sales within the FinTech or Regtech Industry. Experience and knowledge of selling services to AML and compliance teams in the banking/FI sectors is a plus. Hands-on experience with Hubspot/Salesforce (or similar) CRM Software. Self-starter More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/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-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/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-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
experience. Preferred experience in one or more of the following compliance/legal areas: Sanctions Anti-MoneyLaundering (AML)/Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management/Partnerships Compliance Excellent written and verbal More ❯
Monitoring function and plays a key role in ensuring the effective and efficient oversight of fraud and financial crime risks, with a focus on AML transaction monitoring operations. The role is responsible for ensuring all processes remain compliant with regulatory requirements and aligned with MarTrust internal risk framework. Your Day … equivalent. Proven experience leading a transaction monitoring or financial crime prevention functions within a regulated entity, ideally within UK and Europe. Strong knowledge of AML regulations, typologies, and regulatory expectations in the UK (FCA). Experience with cross-border payments and high-volume transactions environments. Demonstrated ability to manage fraud … UK regulatory environment, including the Financial Conduct Authority (FCA) requirements, Payment Services Regulations, PSD2, and anti-moneylaundering (AML) laws. Strong analytical skills with the ability to interpret data, identify trends, and develop risk mitigation strategies. Ability to engage with senior stakeholders and influence More ❯
london, south east england, United Kingdom Hybrid / WFH Options
MarTrust
Monitoring function and plays a key role in ensuring the effective and efficient oversight of fraud and financial crime risks, with a focus on AML transaction monitoring operations. The role is responsible for ensuring all processes remain compliant with regulatory requirements and aligned with MarTrust internal risk framework. Your Day … equivalent. Proven experience leading a transaction monitoring or financial crime prevention functions within a regulated entity, ideally within UK and Europe. Strong knowledge of AML regulations, typologies, and regulatory expectations in the UK (FCA). Experience with cross-border payments and high-volume transactions environments. Demonstrated ability to manage fraud … UK regulatory environment, including the Financial Conduct Authority (FCA) requirements, Payment Services Regulations, PSD2, and anti-moneylaundering (AML) laws. Strong analytical skills with the ability to interpret data, identify trends, and develop risk mitigation strategies. Ability to engage with senior stakeholders and influence More ❯
areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes/Anti-MoneyLaundering (AML). You will design strategies and projects and manage programs to achieve Stripe's goals relating to user compliance. You will provide expert guidance to More ❯
Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and MoneyLaundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and … of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-moneylaundering and counter terrorist financing compliance program and acting as the MLRO. This individual reports to the Chief Compliance Officer … the operating efficiencies and monitoring capabilities of the group. Ensuring an effective risk-based AML/CTF/Sanctions Compliance Programme including anti-moneylaundering, anti-terrorist financing and government and economic sanctions requirements. Maintaining an AML risk assessment framework for the More ❯
global enterprises—to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-moneylaundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with More ❯
london, south east england, united kingdom Hybrid / WFH Options
Thornton Gregory
global enterprises—to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-moneylaundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with More ❯
Transaction Monitoring processes. You're familiar with software applications that support: KYC/KYB - Know Your Customer/Know Your Business AML - Anti-MoneyLaundering CDD - Customer Due Diligence FCA Reporting - You get the regs and know how to keep us compliant. Payments Pro More ❯
Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯
ensuring Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, privacy policies, employment contracts, various terms & conditions, engagement letters, customer agreements, shareholder agreements, and articles. Regulatory reporting and requirements: leading Crezco More ❯
Operational Risk, Liquidity Management. Experience in/understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of More ❯
