and permissions, following the Group Access Matrix Protocol. Implementing disaster recovery and backup procedures in line with Group standards. Supporting reporting processes for the London Compliance team to ensure AML compliance. Extracting data for reporting to various stakeholders. Administering systems, including managing access and system matrices. Monitoring networking equipment such as switches, firewalls, and other appliances, including server room support. More ❯
start of the client relationship to discuss requirements, arrange account opening, liaise with internal teams and third parties, and maintain ongoing contact with clients. Maintain existing client accounts, including AML reviews, amendments to agreements, sub-accounts, and record keeping. Liaise with third parties regarding custodial matters and the opening of derivative and FFX accounts. Develop ongoing relationships with clients where More ❯
at industry events, conferences, and exhibitions Collaborate with internal teams to ensure excellent client service Share market insights and mentor colleagues on sales approaches Ensure adherence to FCA, PRA, AML, and internal compliance standards Candidate Profile Proven B2B sales experience, ideally in commercial real estate, legal, or financial services Excellent communication, negotiation, and presentation skills Commercially astute with the ability More ❯
succeed Troubleshoot platform issues and escalate bugs or technical concerns to the product or engineering teams Work closely with Legal, Finance, and Operations to ensure compliance with SRA and AML regulations Maintain and update support documentation and process guides for lawyers Drive efficiency and proactively identify areas to improve lawyer experience and contribute to internal initiatives that enhance efficiency and More ❯
across the business. · Provide expertise and hands-on operational support for the implementation and ongoing management of SWIFTBureau services. · Ensure alignment with all relevant regulatory frameworks, including FCA , PSR , AML/KYC , and sanctions compliance for cross-border payments. · Collaborate with Finance and Treasury to ensure FX-related operations are timely, accurate, and support optimal liquidity and funding positions. · Support More ❯
across the business. · Provide expertise and hands-on operational support for the implementation and ongoing management of SWIFTBureau services. · Ensure alignment with all relevant regulatory frameworks, including FCA , PSR , AML/KYC , and sanctions compliance for cross-border payments. · Collaborate with Finance and Treasury to ensure FX-related operations are timely, accurate, and support optimal liquidity and funding positions. · Support More ❯
Deep Market Understanding: Insight into vertical-specific challenges, SaaS buying behaviours, and emerging trends that can influence client needs and buying cycles. Regtech/Fincrime: Experience in selling KYC, AML, Risk, or Compliance solutions Operational Excellence: Mastery of sales methodologies (e.g., MEDDPICC, Challenger, SPIN), forecasting accuracy, pipeline management, and leading sales team operations. Excellent verbal and written communication skills: With More ❯
About the Company Bank Secrecy Act and Anti-MoneyLaundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and moneylaundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-moneylaundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯
About the Company Bank Secrecy Act and Anti-MoneyLaundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and moneylaundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-moneylaundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯
and boasts an extremely friendly and team-oriented environment. They are now looking for an additional person within the compliance/onboarding team. Some previous exposure to compliance or AML activities is essential. The Compliance Team provides specialist guidance, client onboarding, and supports the implementation of policies and processes that are reflective of the firm's regulatory and legislative environment. … The team of three works closely with other teams across the firm. Responsibilities include: Analyzing data from AML database and the firm's practice management database using Excel. Performing checks which may involve reviewing Companies House filings, running PEP and sanctions checks, and other electronic reports, then analyzing the results. Updating the AML database once the appropriate checks have been … are updated, and supporting documentation is suitable and filed correctly within the AML database. Setting up clients on the practice management database, ensuring adherence to procedures including anti-moneylaundering protocols. Collating data from different sources and systems, liaising with the Technology team to improve systems and processes for efficiency. Working with the Technology More ❯
To Have Strong understanding of blockchain, both technical and practical Cryptocurrency or financial services product management is a big plus Experience in KYC (know your customer), AML (anti-moneylaundering) and IAM services Understanding of custodial vs non-custodial aspects of cryptocurrency financial products is paving the way for the next generation of financial More ❯
Sales & Business Development Representative London Full-time Description About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-MoneyLaundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a culture-driven company. 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. Are you looking to join an industry-leading More ❯
regulations. Collaborate with other cross-functional teams to assist with account approval and maintenance. Cross-reference multiple databases and ensure that regulatory aspects of AML (AntiMoneyLaundering) and KYC (Know Your Customer) are completed before account opening. Follow internal policy and procedures when dealing with various account-related tasks. Qualification & Skills Commercial apprenticeship More ❯
Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This role is crucial under the UK's MLR2017 crypto registration framework. You will lead the AML/CTF and financial crime programs across all crypto services. Serve as the primary contact for the FCA regarding financial crime, overseeing AML/CTF controls, risk assessments, transaction monitoring … scalable Financial Crime team, collaborating with senior stakeholders across Compliance, Legal, Product, and Tech. Regulatory and MLRO accountabilities Act as the registered MLRO under MLR2017. Own the firm's AML/CTF framework, including policies, risk assessments, onboarding, monitoring, and escalation procedures. Maintain and update the BWRA and CRA, tailored to crypto risks. Oversee SAR reviews and submissions to the … NCA, and manage internal governance reporting. Act as the FCA liaison for AML/CTF queries and reviews. Ensure CDD reliance on meets MLR2017 requirements. Financial Crime oversight Lead the Financial Crime team, managing risks related to AML/CTF, sanctions, PEPs, fraud, and market abuse. Define and enforce crypto transaction monitoring rules using tools like Chainalysis or Crystal. Review More ❯
reporting and audit coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human Resources and IT. Requirements: Well More ❯
resilience during peak usage Champion QA practices, working closely with developers, product and DevOps to maintain release quality Drive regulatory and security testing, supporting compliance with iGaming standards (e.g. AML, KYC, responsible gaming) Test APIs and services using tools like Postman or RestAssured Report risks and test coverage clearly to stakeholders, supporting continuous delivery and agile releases Key Skills Strong More ❯
resilience during peak usage Champion QA practices, working closely with developers, product and DevOps to maintain release quality Drive regulatory and security testing, supporting compliance with iGaming standards (e.g. AML, KYC, responsible gaming) Test APIs and services using tools like Postman or RestAssured Report risks and test coverage clearly to stakeholders, supporting continuous delivery and agile releases Key Skills Strong More ❯
application process easier for you, because of disability, neurodiversity or any other personal reason, please let us know. As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and are committed to creating an More ❯
experience gained from a professional regulated environment, or a similar role providing technical or digital support advice An understanding of anti-moneylaundering (AML) issues and ID verification processes (preferred) A strong customer service/customer focussed ethos Ability to work under pressure and in a regulated environment Excellent IT skills including the use More ❯
scheduling of property viewings. General Administrative Support - provide overall administrative support to the Managing Director in relation to potential and/or ongoing transactions and ensure that Anti-MoneyLaundering regulations are complied with. Database Management and Record Keeping - maintain and update the company's CRM system with accurate and current information relating to … a Sales Administrator/Sales Progressor/Sales Coordinator or in a similar role within the property sector. Strong understanding of the UK property sales process, including knowledge of AML compliance. Excellent communication and interpersonal skills, with the ability to build relationships and manage expectations. Highly organised with strong attention to detail and the ability to manage multiple transactions simultaneously. More ❯
Contract Type: Regular Schedule: 35 hours/week Job ID: R90491 About the Business : LexisNexis Risk Solutions is a key partner in risk assessment, offering solutions in Anti-MoneyLaundering, Identity Verification, Fraud Prevention, and Customer Data Management. Learn more at About our Team : You will join an international team delivering client implementations. About 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 ❯
