Penarth, Wales, United Kingdom Hybrid / WFH Options
Wealthify
our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯
You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯
You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯
remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯
newport, midlands, United Kingdom Hybrid / WFH Options
Swapped.com
remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯
Lead on the Internal Audit programme and strategy. Manage lease agreements for commercial lettings. Undertake the roles of Data Protection Officer (DPO), Anti-MoneyLaundering Reporting Officer and Approved Person FCA. 2.Main duties: list details: 2.1Management Act as a member of the Management Team More ❯
higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-MoneyLaundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯
higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-MoneyLaundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯
Service Delivery Agent/Customer Support/Operations (Anti-MoneyLaundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
Service Delivery Agent/Customer Support/Operations (Anti-MoneyLaundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
Service Delivery Agent/Customer Support/Operations (Anti-MoneyLaundering & Compliance Services) We are looking for a proactive and customer-focused Service Desk Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on More ❯
underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯
underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯
