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 ❯
include ensuring all aspects of Planet's payment institution licenses are maintained in full compliance with regulation including but not limited to those of AML, fraud and credit risk management, safeguarding and governance as well as leading the group's Enterprise Risk Management (ERM) program. The role will lead the … underwriting, transaction monitoring, investigations, escalations and SAR reporting; security assessments; product launch approvals; customer complaint handling; and training. As leader of the Company's AML programs, you will implement and/or maintain robust, scalable policies and procedures with a particular focus on those controls and activities designed to identify … through onboarding activities in our first line, escalation processes to our second line and ongoing scrutiny of existing customers, transaction monitoring for fraud and AML/CTF checks, investigations of suspicious activity and SAR reporting. Working closely with the first line of defence sitting in Operations, whilst owning the second More ❯
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 … 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 More ❯
as the primary contact in the team lead's absence. - Investigate with Expertise: Personally lead and conduct intricate investigations into moneylaundering, fraud, bribery, corruption, and other financial crimes impacting the bank's EMEA operations. - Strategic Oversight: Implement a 4-eyes review process to ensure the … legislation (including POCA 2002, Bribery Act 2010, Fraud Act 2006) and a good understanding of the wider global financial crime landscape. - Expertise in using AML/Fraud Transaction Monitoring Systems and conducting complex investigations using various data sources. - Exceptional analytical, investigative, and problem-solving skills, with the ability to handle … as a subject matter expert and contribute to the development of others through training and mentorship. Keywords: manager, leader, lead, team, director, head, chief, aml, ctf, counter, money, fraud, monitoring, bribery, crime, financial More ❯
Employment Type: Contract
Rate: £750 - £810/day via an umbrella company only
use your strong analytics and coding skills to ensure our systems are correctly identifying potential criminal activity and complying with moneylaundering regulations whilst developing your own financial crime expertise. At Nationwide we openly put our 15 million members at the centre of every decision we … what it’s doing, is member focused. This role is within our first line financial crime analytics team and will see you specialise in AML transaction monitoring. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in More ❯
System tools. Assisting the rest of the team with escalations and mitigating emerging fraud trends. Conducting analysis of fraud and money-laundering trends and risk controls between Consumer, Merchant and Crypto areas. Collaborating with the Machine Learning team to drive a model-first culture, leveraging data … in Mathematics, Statistics, Economics or similar. 4+ years previous experience working in the payments, gaming, gambling, or crypto industry on risk and fraud/AML and compliance topics, either at a PSP, acquirer, or large merchant. Experience with Python, SQL Server, big data. Experience with data visualization tools such as More ❯
Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯
Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯
Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯
Collaborate with Compliance and Risk teams to ensure adherence to FCA regulatory requirements, card scheme rules, and internal policies Support implementation of fraud prevention, AML monitoring, and merchant risk assessment processes Maintain robust internal controls and governance frameworks for product and operational processes Work with IT, design, and engineering teams … acquiring operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a More ❯
procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯
We are seeking a skilled Power BI Backend Engineer to join our dynamic team. The ideal candidate will be responsible for designing, developing, and maintaining the backend infrastructure that supports Power BI solutions. This role involves collaborating with cross-functional 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 ❯
be to continue to build out the Financial Crime Compliance FCC programme with priority being to support and protect the business against MoneyLaundering Risk (including Counter-Terrorist Financing and … sanction risk), and to ensure a swift and effective detection of moneylaundering activity and embed antimoneylaundering legislation, rules and guidance throughout the business. Responsibilities Manage and maintain a high calibre Financial Crime Compliance within the 1st Line … awareness. With the help of MLROs and the 2nd Line Compliance Team, understand and have continuing knowledge of FCC requirements to ensure that the AML programme is consistent with all applicable local laws, regulations and rules and that the FCC programme is updated, as required, in light of changes to 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 … 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 More ❯
on additional tasks and project work. Ensure investigations align with internal policies, regulatory requirements, and industry best practices. Monitor and assess the effectiveness of AML controls related to mule activity, recommending enhancements where necessary. Stay informed on emerging moneylaundering typologies, especially those exploiting digital platforms … and social engineering. Support audits and regulatory reviews by providing documentation and insights into AML investigations. Manage the annual leave and sickness calendar on Bamboo, coordinating with other Fraud Team Leaders and planning the weekend working rota on Teams. About you: Proven leadership experience in fraud operations, preferably within a … fintech or digital bank. Strong knowledge of fraud typologies. Up-to-date understanding of Fraud & AML laws and PSR regulations. Experience with fraud monitoring tools and case management systems. Excellent communication and interpersonal skills - able to influence, support, and challenge when needed. Adaptable in a fast-paced, changing environment. Some More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding solutions to some of the world … and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with strong … in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/AML and client lifecycle challenges. More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding solutions to some of the world … and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with strong … in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/AML and client lifecycle challenges. More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding solutions to some of the world … and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with strong … in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/AML and client lifecycle challenges. More ❯
Present sales reports and forecasts to the Sales & Marketing Director and Head of Sales. Risk & Compliance Act as a first line of defence on AML, financial crime, and sanctions risks. Ensure CRM records are accurate and up to date in line with compliance requirements. Essential Proven experience in business development … cross-functional teams, including Marketing, Product, Risk, and Compliance. Experience using CRM systems (e.g., SuiteCRM) to manage leads, sales pipelines, and reporting. Understanding of AML, financial crime, and regulatory compliance in financial services. Self-motivated, proactive, and able to work independently in a fast-paced environment. Benefits Competitive salary and More ❯
approving Conflicts of Interest, Gifts & Entertainment, Outside Business Interests, Marketing and Financial Promotions. Risk Assessment: Co-ordinate and collate data to support the annual AML/BWRA risk assessments and monitor compliance risks, implementing measures to mitigate potential issues. Training and Education: Provide compliance training in support of the Learning … experience, skills and knowledge Essential Knowledge of regulatory frameworks with particular expertise in Market Conduct, Financial Promotions and Marketing. Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction/trade monitoring, general compliance aspects and outsourcing requirements. Knowledge of crypto, custody, derivatives, buy/sell side, funds, trading More ❯
approving Conflicts of Interest, Gifts & Entertainment, Outside Business Interests, Marketing and Financial Promotions. Risk Assessment: Co-ordinate and collate data to support the annual AML/BWRA risk assessments and monitor compliance risks, implementing measures to mitigate potential issues. Training and Education: Provide compliance training in support of the Learning … Your experience, skills and knowledge Knowledge of regulatory frameworks with particular expertise in Market Conduct, Financial Promotions and Marketing. Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction/trade monitoring, general compliance aspects and outsourcing requirements. Knowledge of crypto, custody, derivatives, buy/sell side, funds, trading More ❯
compelling SaaS pricing models and commercial proposals Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated success in complex, high-value B2B SaaS More ❯
