business in a fast-paced and engaging environment. The person for this position will work closely with other stakeholders, including legal, risk management functions, AML professionals, business, and operations teams of World First and Ant International. The position holder is the focal point within the World First business and other More ❯
improvement is possible. You have experience with managing stakeholders while working in a global, complex environment. Ideally, you have good working knowledge of KYC, AML, anti-fraud, sanctions checks etc. What's in it For You? Hybrid Work Model: We've adopted a flexible hybrid working environment More ❯
calculations, liquidity management, and settlement processing . Proficiency in business analysis, requirements gathering, and process modeling . Familiarity with payment regulatory frameworks (e.g., PSD2, AML, FATF guidelines). Experience with core banking platforms (T24, Finastra, FIS, or similar) is a plus. Knowledge of ISO 20022 migration and real-time payment More ❯
improve efficiency, reduce onboarding time, and enhance the client experience. Regulatory Compliance: Ensure all client onboarding activities adhere to relevant regulatory requirements, including KYC, AML, and other compliance mandates. Stakeholder Collaboration: Work closely with Sales, Compliance, Operations, and Product teams to ensure a smooth transition from prospect to active client. More ❯
verbal. Ability to work independently and collaboratively in a team-oriented environment. Nice To Have Data protection and confidentiality awareness. Familiarity with KYC and AML concepts is advantageous. Benefits Competitive compensation 25 days holiday (excluding Bank holidays) Pension contributions Private medical insurance Employee health and wellness discounts Cycle to Work More ❯
agreements (ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong More ❯
acquisition to expand our GRC business and technology solutions. Our services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations. What we commit to ACA is an equal opportunity employer that values More ❯
modeling, reporting, and detection technologies. Proficiency in SQL and Python. Ability to work cross-functionally with internal and external stakeholders. Understanding of KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are highly preferred. Educational background in Mathematics More ❯
ensure yourself and your team work within them at all times. Legal and regulatory – Maintain records in line with current legislation, in particular GDPR, AML and Health and Safety. What we are looking for In our rapidly scaling business, you will have the freedom to innovate, improve plans with new More ❯
London, England, United Kingdom Hybrid / WFH Options
UnderTheDoormat Group
ensure yourself and your team work within them at all times. Legal and regulatory – Maintain records in line with current legislation, in particular GDPR, AML and Health and Safety. What we are looking for In our rapidly scaling business, you will have the freedom to innovate, improve plans with new More ❯
English. Nice To Have Strong understanding of blockchain technology, both technical and practical. Experience in cryptocurrency or financial services product management. Experience with KYC, AML, and IAM services. Understanding of custodial versus non-custodial aspects of cryptocurrency financial products. is paving the way for the next generation of financial technology More ❯
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 More ❯
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 More ❯
you will lead our Prod Finance and Compliance team (up to six engineers), which builds and maintains systems related to compliance requirements, including KYC, AML, watchlist screening, account limits, and systems that support our treasury and accounting teams. You will work closely with our Finance and Compliance PM and two More ❯
related matters within the branch. Prepare daily transaction monitoring reports for review. Generate monthly name screening files for Group Financial Crime Compliance to trigger AML alerts. Manage and track the master client information file alongside the CMS team. Produce reports on transaction volumes by business unit and client segment on More ❯
Cheltenham, Gloucestershire, United Kingdom Hybrid / WFH Options
Ripjar
Enterprise software company. Minimum of 3 years in a Customer Success Manager/Relationship Manager/Account Manager role. Experience working with clientsin the AML/KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability More ❯
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 More ❯
Sachs by providing understanding of and insight into existing and emerging volumes and trends. Key Responsibilities Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. Innovate and design new analytics and visuals, leveraging internal and external programming languages and software to increase understanding and awareness of volume risk More ❯
Office Applications. Financial management skills are desirable. 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 More ❯
days per week at our office based in London. Key Responsibilities Onboarding : Working with our Onboarding Manager to ensure all onboarding processes meet AML, KYC, KYB and regulatory standards and following the onboarding process. Working with an internal stakeholder, you will also act as the main point of contact for More ❯
Values-based Interview (45 minutes) Stage 5: Co-founder Final (45 minutes) 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 More ❯
investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-MoneyLaundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset … transaction tracing and analytics. They also have an understanding of fraud and moneylaundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA's Cryptocurrency Investigations and … development and marketing activities. Required Skills & Experience A minimum of three years of relevant cryptocurrency industry experience. Experience conducting cryptocurrency and traditional moneylaundering investigations, including flow of funds analysis. Bachelor's degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or related field required. Demonstrate More ❯
trusted adviser to management on key regulatory matters impacting the business across the EMEA region, including working closely with subject matter experts in compliance, AML, and data privacy. Identify productivity improvements and help deliver process change. Act as a strategic business partner and help the business continue to expand internationally More ❯
into the simplicity of a beautiful solution. About the role FinCrime is a key team that ensures Revolut's products and processes meet global AML/CTF and Sanctions regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry More ❯
related matters within the branch. Prepare daily transaction monitoring reports for review. Prepare monthly name screening files for Group Financial Crime Compliance to generate AML alerts. Manage and track the master file of full client information alongside the CMS team. Generate daily, weekly, and monthly reports on transaction volumes by More ❯
