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 … 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 … clients, and partners Requirements: 3-5 years of relevant sales experience, particularly in selling SaaS solutions into the banking sector Prior experience in compliance, AML, and fraud is a significant advantage Possess a strong understanding of the company, business, brand, and products, along with the ability to position our solutions More ❯
and developing procedures that optimize processes and drive positive outcomes in the Compliance Department. Key Responsibilities: Conduct thorough quality control (QC) testing on all AML team functions, working alongside management to ensure high quality of work, consistency between reviews, and adherence to SLAs, policies, and procedures. Review the work performed … by the AML and Compliance functions and assess current processes to identify opportunities for improvement. Be responsible for the quality control procedure and methodology, together with management, including assessing review timelines and sample sizes to ensure efficient and effective testing. Prepare QC and testing Management Information (MI) reports for DMLRO … assessments, issue reporting and management, preparing board reports, and providing compliance oversight and challenges on self-assessment reviews. Conduct self-assessment reviews on internal AML and Compliance functions, collaborating with the first line of business and conducting interviews to gather necessary information. Keep updated on applicable regulatory changes, and make More ❯
What you'll do: Contribute to the successful first line execution of Flagstone remediation process Adhere to regulatory requirements, including AntiMoneyLaundering and Know Your Customers/fraud processes Ensure all information to and from clients is accurate, complete, and compliant with policies … environment of high engagement and high performance Act as a role model for Flagstone's culture and behaviours What you'll bring: Expertise in AML/KYC regulations, including customer due diligence, enhanced due diligence, sanctions, PEP screening, adverse media, and financial crime monitoring. Strong communication skills, both written and More ❯
with backend system architecture is essential. Domain knowledge: Experience in risk-related areas such as credit risk decisioning, payments, or moneylaundering prevention. B2B or internal tool expertise in fintech is desirable. Analytical & data-driven: Proficient in tools like Amplitude, with a knack for extracting actionable … 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 More ❯
with backend system architecture is essential. Domain knowledge: Experience in risk-related areas such as credit risk decisioning, payments, or moneylaundering prevention. B2B or internal tool expertise in fintech is desirable. Analytical & data-driven: Proficient in tools like Amplitude, with a knack for extracting actionable … 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 More ❯
improvements and help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills … paced fintech environment and support weekend coverage as required Passion for financial crime prevention with a desire to stay ahead of emerging fraud and AML trends You want to be part of an amazing team You are excited by what we're building at Emma Our process: Phone call with 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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment 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 … presentations for external and executive audiences Building an extensive knowledge of cybercrime - account takeover, scams, social engineering, Card Not Present (CNP) fraud, moneylaundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities 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 ❯
Delta Capita working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise … in delivering KYC/AML services across multiple organisations, underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions. Client Lifecycle Management and KYC/AML related programs of work are at the heart of the DC organisation. We have … capabilities. The Role and Responsibilities We are looking for a Sales Director to join our CLM Business. You will be an SME in KYC, AML, and onboarding, and in this role, you will work directly with clients, prospects, and business stakeholders. You will be responsible for refining, implementing, and running More ❯
City of London, Greater London, UK Hybrid / WFH Options
Experis UK
Backend Developer - Python (Django) Remote Company overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will More ❯
in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent moneylaundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end … Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track reporting of identified observations. Regular interactions and participation in meetings with relevant stakeholders to track and update progress. Carry out monthly … to 2 years relevant local working experience in a compliance role. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT. Knowledge of regulations and procedures. Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail More ❯
Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House stations. The impact you will have: Conduct analysis of fraud and money-laundering trends and risk controls. Analyze crypto market trends and controls. Liaise with the IT support team to ensure proper functioning and enhancement of risk … estimate impacts. What we're looking for: University degree in Mathematics, Statistics, Economics, or a similar field. 3+ years experience in risk and fraud, AML, or compliance in payments, gaming, gambling, or crypto industries. Proficiency in MS Office, data manipulation, visualization tools (e.g., Tableau). Experience with Python, SQL Server More ❯
closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years … and RCT. Background in applied statistics. Working in high scales of >10MM transactions/day. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. At Rakuten Viber, we connect people-no matter who they are, or where they are from. As a communication platform More ❯
responds to RFP's and negotiates agreements to maximize network growth. Identifies and creates business case to establish new development activities with internal (Risk, AML, etc ) and external industry partners. Serve as the strategic liaison between Discover external accounts, by maintaining relationships with decision-makers across company divisions of each … responds to RFP's and negotiates agreements to maximize network growth. Identifies and creates business case to establish new development activities with internal (Risk, AML, etc ) and external industry partners. Serve as the strategic liaison between Discover external accounts, by maintaining relationships with decision-makers across company divisions of each More ❯
to assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming … top gaming and iGaming merchants such as Riot Games, Steam, Xbox, bet365, PokerStars, and betsson. Familiarity with global regulations impacting digital gaming payments (e.g., AML, PSD2, GDPR, Responsible Gaming requirements). Proven ability to translate complex market needs into innovative payment solutions, balancing risk management, compliance, and user experience. Experience More ❯
to take. Alter Domus (AD) is seeking a skilled and experienced Product Owner to oversee and support the implementation of our global KYC/AML solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Kompany (global business registry aggregator), World-Check One (sanctions and … screening tool), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification). The Product Owner will play a critical role in managing key workstreams, driving change management, and collaborating with global stakeholders, including AD's clients, to ensure successful implementation and adoption. RESPONSIBILITIES Lead and support … the implementation of AD's global KYC/AML solution, working closely with cross-functional teams to manage timelines, resources, and deliverables across various workstreams. Coordinate change management efforts across global stakeholders, including AD's clients, ensuring effective communication and buy-in for solution adoption. Facilitate training and user onboarding 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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment 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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment 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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯
legal team and/or government agency, with expertise in key legislation around payment services and e-money services, including Anti-MoneyLaundering Regulations, the Payment Services Directive, the E-Money Directive, and Markets in Crypto-Assets Regulation. Preferred candidates 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 ❯
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 ❯
