london, south east england, United Kingdom Hybrid / WFH Options
Halian
team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with 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 ❯
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 ❯
Structured, organised and methodical in your day-to-day planning. Ability to interact, persuade and influence key stakeholders. Knowledge of UK regulatory compliance requirements, AML/Financial Crime and risk management principles is preferred. Speaking Cantonese or Mandarin is a plus. INDEPENDENT ACTION & DECISION MAKING Proactively manage your day-to 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 ❯
Previous experience in compliance, preferably within the private equity or financial services industry. Strong knowledge of relevant regulations, including but not limited to SEC, AML, and anti-corruption laws. Excellent analytical, problem-solving, and organizational skills. Effective communication and interpersonal skills. Ability to work independently and as part More ❯
Previous experience in compliance, preferably within the private equity or financial services industry. Strong knowledge of relevant regulations, including but not limited to SEC, AML, and anti-corruption laws. Excellent analytical, problem-solving, and organizational skills. Effective communication and interpersonal skills. Ability to work independently and as part More ❯
Previous experience in compliance, preferably within the private equity or financial services industry. Strong knowledge of relevant regulations, including but not limited to SEC, AML, and anti-corruption laws. Excellent analytical, problem-solving, and organizational skills. Effective communication and interpersonal skills. Ability to work independently and as part 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 ❯
risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯
risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯
risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯
risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯
risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing 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 ❯
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 ❯
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 ❯
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 ❯
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 ❯
/WebSphere, Oracle DB, UrbanCode, eG A calm, organised approach with excellent problem-solving and communication skills Previous experience supporting compliance workflows (fraud, sanctions, AML) is a big plus This is a great opportunity for someone who’s technically sharp, methodical, and confident navigating the delivery demands of a top More ❯
/WebSphere, Oracle DB, UrbanCode, eG A calm, organised approach with excellent problem-solving and communication skills Previous experience supporting compliance workflows (fraud, sanctions, AML) is a big plus This is a great opportunity for someone who’s technically sharp, methodical, and confident navigating the delivery demands of a top More ❯
/WebSphere, Oracle DB, UrbanCode, eG A calm, organised approach with excellent problem-solving and communication skills Previous experience supporting compliance workflows (fraud, sanctions, AML) is a big plus This is a great opportunity for someone who’s technically sharp, methodical, and confident navigating the delivery demands of a top More ❯
