and improve the Elliptic products Analyse blockchain and off-chain data to identify key risk indicators and assess how crypto businesses operate within or outside global regulatory frameworks Apply AML concepts such as ownership structures, compliance controls, licensing status, and jurisdictional risk to profile entities accurately and inform product coverage Collaborate with the Intelligence Team and the other Cryptocurrency Intelligence … in cryptoassets, financial crime, compliance, or international finance-either through education, research, or relevant work experience. A basic understanding of anti-moneylaundering (AML) concepts, such as beneficial ownership, sanctions, or enhanced due diligence. Comfortable navigating structured and unstructured data (news sources, registries, company websites, and public datasets) to assess business activity and risk … major crypto exchanges, or custodians-and how they interact with traditional finance systems. Experience with open-source intelligence (OSINT), public company registries, or financial regulatory research. Knowledge of global AML frameworks (e.g., FATF guidelines, MICA) or how crypto is regulated in specific jurisdictions. Academic or practical experience in international relations, investigative journalism, compliance, economics, law Interest in learning how intelligence More ❯
and risk concepts into practical, user-friendly materials. High attention to detail, particularly in content accuracy, data integrity, and risk classification . Desirable Skills Knowledge of financial crime compliance, AML regulations, and KYC screening . Familiarity with AI-driven media monitoring, NLP, and automation technologies . Experience working with third-party data providers, content aggregators, or risk intelligence platforms . More ❯
south west london, south east england, united kingdom Hybrid / WFH Options
Payments Card Solution Group t/a B4B Payments
but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯
thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯
thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯
thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯
london (city of london), south east england, united kingdom
Miryco Consultants Ltd
thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯
onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML/KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new clients coming through the pipeline to ensure teams are More ❯
years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯
years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯
years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯
london (city of london), south east england, united kingdom
Taylor Root
years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯
the UK and internationally. #eDiscoveryjobs, #eDiscoveryjobsLondon, #eDiscoveryjobshybrid, #eDiscoverypmjobs, #eDiscoveryManagerjobs, #eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy More ❯
capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯
capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯
two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯
two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯
two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯
london (city of london), south east england, united kingdom
AJ FOX COMPLIANCE
two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯
with ACPO and chain of custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
Give a Grad a Go
phase of growth. Job description - Operations & Compliance Executive As an Operations & Compliance Executive , you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with a knack for managing many plates More ❯
as digital assets Advanced degree in Law, Business, Finance, or related field Professional compliance certification preferred (CAMS, CCEP, or equivalent) Thorough knowledge of regulations affecting institutional clients (BSA/AML, OFAC, MiFID II, etc.) Experience developing compliance programs for complex institutional products and services and interfacing with regulators Proven leadership skills and ability to influence across organisational boundaries The Perks More ❯
the Sales Recruitment Specialists or view our website to see more of the vacancies we currently have. Key Words Legal Information, Legal and Compliance Software, AI Legal Software, Risk, AML, KYC Sales, Account Executive, Enterprise new business, Senior Account Executive, Sales Specialist, Account Manager Financial Services, Banking, General Counsel, Inhouse legal More ❯
the Sales Recruitment Specialists or view our website to see more of the vacancies we currently have. Key Words Legal Information, Legal and Compliance Software, AI Legal Software, Risk, AML, KYC Sales, Account Executive, Enterprise new business, Senior Account Executive, Sales Specialist, Account Manager Financial Services, Banking, General Counsel, Inhouse legal More ❯
