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 ❯
The Role Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion … fine-tune transaction monitoring rules and support system enhancements. Monitor high-risk client activity and escalate potential red flags. Maintain meticulous records and ensure audit readiness. Contribute to broader AML/CTF and financial crime initiatives within the team. Candidate Profile 3+ years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB. Strong … understanding of UK MoneyLaundering Regulations, JMLSG guidance, and FCA expectations. Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar). Confident using OSINT techniques to support investigations. Excellent analytical skills and professional judgement. Strong written communication skills – able to write clear, concise case files and reports. Self-starter who can manage caseloads with More ❯
The Role Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion … fine-tune transaction monitoring rules and support system enhancements. Monitor high-risk client activity and escalate potential red flags. Maintain meticulous records and ensure audit readiness. Contribute to broader AML/CTF and financial crime initiatives within the team. Candidate Profile 3+ years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB. Strong … understanding of UK MoneyLaundering Regulations, JMLSG guidance, and FCA expectations. Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar). Confident using OSINT techniques to support investigations. Excellent analytical skills and professional judgement. Strong written communication skills – able to write clear, concise case files and reports. Self-starter who can manage caseloads with More ❯
Group requirements Provide IT support to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the AntiMoneyLaundering Provisions Overall networking equipment monitoring (i.e. Network Switches, Firewall and other appliances) and support To plan and carry out maintenance checks to ensure IT Operations, infrastructures More ❯
Group requirements Provide IT support to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the AntiMoneyLaundering Provisions Overall networking equipment monitoring (i.e. Network Switches, Firewall and other appliances) and support To plan and carry out maintenance checks to ensure IT Operations, infrastructures More ❯
Group requirements. Provide IT support to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the AntiMoneyLaundering Provisions . Undertake Data Extraction for reporting requirements for all the other stakeholders at the branch. To hold Administrator function for some of the systems housed More ❯
as transaction success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML/KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement More ❯
the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed teams. Base More ❯
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 ❯
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 ❯
