flows, and transaction-level FX. • Experience with FX pricing engines, APIs, and integration with client payment systems is a plus. • Knowledge of relevant regulatory frameworks (e.g., PSD2, EMIs, MSBs, AML/KYC) in the payments industry. • Excellent interpersonal and communication skills with the ability to explain complex FX concepts clearly. • Results-oriented with strong negotiation and commercial acumen. Additional Information More ❯
with minimal supervision - Experience working with international teams across multiple time-zones PREFERRED QUALIFICATIONS - Certification in compliance related area, such as ACAMS - Familiarity with APAC regulations - Direct experience with AML compliance programs, including Know Your Customer and Suspicious Activity Monitoring Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We More ❯
and risk frameworks. Develop and maintain a centralised procurement register and supplier database. Partner with legal, infosec, compliance, and finance teams to ensure vendors meet regulatory requirements, particularly around AML, data privacy (GDPR), and operational resilience. Support the implementation of procurement policies, controls, and documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings More ❯
solutions selling into financial services in and/or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML/KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job More ❯
will report to VP of Sales, EMEA within NiCE Actimize. The Sales Director will lead an International Sales team for all activity in relation to the NiCE suite of AML, Fraud and Case Management software applications and associated solutions. How will you make an impact? Lead and motivate a sales team to achieve quarterly and annual sales target and maintain 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 ❯
accessibility for global SMEs. We 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 external regulatory inspections, providing regulatory reporting and data support. Innovate with technical and algorithm teams … years of experience in big 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 professional analysis tool, such as More ❯
accessibility for global SMEs. We 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 external regulatory inspections, providing regulatory reporting and data support. Innovate with technical and algorithm teams … years of experience in big 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 professional analysis tool, such as More ❯
/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-MoneyLaundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯
the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the … in Compliance and/or AML Ensure all control gaps are identified and addressed, closed to mitigate any potential risks. Assist Head of Compliance with Compliance/Anti-MoneyLaundering advisory to business team, when required Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team … Provide guidance and training, where required on areas of improvement Perform on going validation of monitoring strategies to ensure appropriate AML and Compliance governance and control Conduct timely follow up on pending outstanding issues to ensure proper resolution and issue closure Draft, validate and submit reports to regulators on FinCrime and Compliance matters Bachelor’s Degree or Master’s Degree More ❯
About Us Hawk is the leading provider of AI-supported anti-moneylaundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing … false positives. With our solution, we are playing a vital role in the global fight against MoneyLaundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and make a difference in the world. Your Mission As an Enterprise Account Director … Stay informed on emerging trends in financial crime prevention, AI-driven compliance, and regulatory technology. Act as a trusted advisor to Tier 1 financial institutions, helping them navigate evolving AML and fraud prevention challenges. Your Profile 7+ years of enterprise B2B sales experience, with a strong track record of exceeding financial goals and closing high-value, complex deals. Experience selling More ❯
s compliance function-balancing strategic oversight with operational excellence. You'll be our registered SMF17, the main point of contact with the FCA, and the strategic leader building our AML/CTF framework for scale and resilience. Key Responsibilities Regulatory & Strategic Oversight Serve as Kixy's registered MLRO (SMF17) with the FCA. Lead engagement with the FCA and relevant regulatory … bodies. Design, implement, and future-proof AML/CTF frameworks and internal controls. Operational Excellence Manage SARs, internal investigations, and ongoing regulatory reporting. Oversee transaction monitoring and customer screening systems, ensuring optimisation. Select and implement regtech solutions to improve efficiency and coverage. Leadership & Culture Build and mentor a high-performing financial crime team. Foster a company-wide culture of compliance … compliance. What You Bring 5+ years of experience as an MLRO or senior compliance professional in a regulated fintech or e-money firm. Deep knowledge of UK AML/CTF laws, JMLSG guidance, and FCA expectations. Experience building and managing compliance teams. Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AMLMore ❯
Consulting or complex project management 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 communications skills. Excellent interpersonal and More ❯
businesses of all sizes drive 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 about LexisNexis Risk at More ❯
businesses of all sizes drive 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 about LexisNexis Risk at More ❯
businesses of all sizes drive 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 about LexisNexis Risk at More ❯
businesses of all sizes drive 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 about LexisNexis Risk at More ❯
businesses of all sizes drive 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 about LexisNexis Risk at More ❯
Operations you will find out more about the range of opportunities to support our Banking and Markets teams, as well as the broader Enterprise. From Client Services, Anti-MoneyLaundering and Client Onboarding to our Global Markets Operations teams, we'll introduce you to what a role in Global Operations might involve. You'll More ❯
and you will find out more about the range of opportunities to support our Banking and Markets teams, as well as the broader Enterprise. From Client Services, Anti-MoneyLaundering and Client Onboarding to our Global Markets Operations teams, we'll introduce you to what a role in Global Operations might involve. You'll More ❯
management including pipeline management and monthly forecasting & budgeting. Ensure all knowledge is up to date with regards to regulatory and legislative information (e.g., Data Protection, AntiMoneyLaundering etc.) Attendance & participation at Introducer events, broker days and Industry car events such as Salon Prive, Concours of Elegance/London, Supercar Driver Events. The Person … manufacturer. Knowledge of the car buying process and where Financial Services sits within that is highly desirable. Knowledge of the legislative framework (Consumer Credit Act, AntiMoneyLaundering Act etc.) is important. A proven track record of sales success is very important. Interpersonal Skills Excellent communication and interpersonal skills are essential. A customer service More ❯
Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure internal SARs/escalations are submitted … relating to regulatory engagement depending on your location and business need. You have: Solid ops experience and know how to build and manage teams. An in-depth understanding of AML/CFT legislation and experience putting requirements into action. 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone More ❯
london, south east england, united kingdom Hybrid / WFH Options
Taptap Send group
Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure internal SARs/escalations are submitted … relating to regulatory engagement depending on your location and business need. You have: Solid ops experience and know how to build and manage teams. An in-depth understanding of AML/CFT legislation and experience putting requirements into action. 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone More ❯
And work can include: Developing/implementing pragmatic remediation strategies to address fraud and corruption risks. Regulatory investigations & enforcement Multi-jurisdiction fraud investigations and anti-corruption reviews AML controls Using and applying OSINT & HUMINT Litigation Preparing evidence for Court Forensic audits Asset tracing Due Diligence What you'll need to succeed You'll be a junior investigator from More ❯
Central London, London, United Kingdom Hybrid / WFH Options
Halian Technology Limited
Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the companys competitive edge in the More ❯
