We're Looking For: Compliance Champion - You understand Client Onboarding, Sanctions Screening, and Transaction Monitoring processes. You're familiar with software applications that support: KYC/ KYB - KnowYour Customer /KnowYour Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get More ❯
oral form, including drafting reports and presentations. Help advise various types of cryptocurrency and FinTech businesses regarding AML (e.g., KnowYour Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements. Proactively build and maintain relationships with industry and service provider contacts to More ❯
understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/ KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯
london (city of london), south east england, United Kingdom
PingPong Payments
understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/ KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯
various key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to delivering projects involving process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence, entity case assessment, Client outreaches, Contact Management, Agreement services, client account opening services, and Client Lifecycle Management platform. More ❯
existing clients. 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 More ❯
high engagement and high performance Act as a role model for Flagstone's culture and behaviours What you'll bring: Expertise in AML /KYC regulations, including customer due diligence, enhanced due diligence, sanctions, PEP screening, adverse media, and financial crime monitoring. Strong communication skills, both written and verbal, with More ❯
Office, 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 More ❯
CTF, and the role of the FCA. Tech-Savvy : Confident using technology as part of daily work, with a willingness to learn tools like KYC and transaction monitoring systems. Team Collaboration : Good communication skills and a willingness to support internal teams and customer operations with compliance-related queries. Attention to More ❯
in quality control and testing within the financial services industry, preferably in an AML or Compliance function. Knowledge of Investigations, transactional review, SAR filing, KYC and onboarding processes, and related policies, and procedures. Analytical and problem-solving skills. Attention to detail, methodical approach. Ability to independently review and assess processes More ❯
data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML /KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital More ❯
data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML /KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital More ❯
client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate investigative findings. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto / Web3 business More ❯
at a regulatory payments / fintech scale-up with strong existing knowledge of financial crime risk management, know-your-customer / business (KYC/ B) checks, transaction monitoring, and sanctions screening. Excellent academic and law firm credentials. Supportive requirements: Experience working with product and engineering teams. Direct experience More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
