cross-functional team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/ AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is 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 ❯
PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯
operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯
analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML /KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯
Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯
professional detailed proposals and supporting commercialization plans to founders, C-suite and executive leaders. Qualify partners for risk and underwriting and merchant ALM /KYC to enable profitable pricing and merchant boarding in line with company policy. Liaise with internal and partner integration, solution design teams to facilitate the design More ❯
CTF compliance Own and continuously improve compliance and risk frameworks across jurisdictions Ensure the scalability and tech-enablement of compliance systems (e.g., monitoring, onboarding, KYC/ KYB, SARs) Design, update and own all compliance documentation (policies, control matrices, risk registers, monitoring plans) Work cross-functionally to integrate compliance into customer More ❯
liquidity partners for post-trade activities. Monitor operational metrics and resolve issues promptly. Customer Onboarding & Compliance Oversee customer onboarding for international payments, ensuring all KYC/ KYB documents are collected and verified. Coordinate with compliance partners to validate and approve new business accounts. Maintain accurate records of onboarding documentation in More ❯
to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (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 our Head of Sales to More ❯
and drive growth across digital channels. We need Content Managers who have come from a regulated industry previously. Operating at the forefront of digital KYC, IDV, and AML innovation, this is your chance to shape how the industry thinks about trust and compliance. What You'll Do: 🔹 Own and More ❯
Role: Pega LSA Location: London, UK (Hybrid) Job Type: Contract Job description: 13+ relevant exp in Pega and good expertise in CLM /KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for implementing More ❯
consultants and counsel on regulatory applications outside of the UK. Build a reputable team across the globe Manage BAU compliance / FCC tasks, including KYC/ KYB Requirements 7 - 15+ years of compliance / FCC experience, with expert FCA knowledge Must have digital assets / crypto knowledge and experience Ideal More ❯
members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB /KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC/ KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯
monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC/ AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media). Handle EDD reviews, including source … fintech, payments, or financial services. Expert in UK AML / CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC/ EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude More ❯
experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/ CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/ AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/ AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/ AML and client lifecycle challenges. More ❯
Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯
makers Creating compelling SaaS pricing models and commercial proposals Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/ AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated success in complex, high More ❯
How insurance is underwritten here hasn't changed in 300 years – until now. At Ki, we are genuinely solving problems that haven’t been solved with technology in the insurance space. We are building the first fully digital and data More ❯
