Reward Gateway UK and Reward Gateway Platform (Innovation Hub) Act as a key Business Units' point of contact on compliance topics (GDPR, KYC/AML, anti-corruption) and internal audit topics for Edenred Group Roll out the Group compliance and data protection program to ensure compliance locally and More ❯
transaction monitoring systems, fine-tuning thresholds and detection rules for improved fraud identification. Analyse transaction patterns to detect suspicious activity, moneylaundering schemes, and fraud risks. Develop and implement fraud prevention frameworks, policies, and risk mitigation strategies. Fraud Detection & Risk Management Leverage AI-driven fraud detection … years in financial crime operations within the financial services industry, ideally in a fintech, PI, EMI or a similar regulated entity. ICA Diploma in AML or equivalent qualification. Strong understanding of AML frameworks, fraud prevention, and transaction monitoring, including knowledge of financial crime regulations (including the FCA Handbook, JMLSG Guidance More ❯
network acceptance. Build, manage, and convert a robust pipeline of merchant opportunities. Create and present compelling business cases to internal stakeholders (including Pricing, Risk, AML). Negotiate and execute agreements with UK merchants. Collaborate cross-functionally to ensure deals are closed and KPIs are met. Maintain strong internal and external More ❯
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social More ❯
asset positions. Creation of reconciliation processes and automation. Onboarding of clients to the exchanges including dealing with client queries and due diligence, KYC, and AML checks. Supporting the operation of both the crypto and MTF exchanges. Resolve client inquiries in a timely fashion. Producing MIS and regulatory reporting. Perform ad … reconciliations, settlements, and compliance checks. Problem-Solving & Troubleshooting - Quickly resolving client queries and operational challenges. Regulatory & Compliance Understanding - Ensuring compliance with CASS regulations, KYC, AML, and other regulatory requirements. Good understanding of 1 st Line of Defence. Business Acumen Industry Knowledge - Understanding financial markets, crypto exchanges, and MTF (Multilateral Trading 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 ❯
different jurisdictions (Bermuda, Abu Dhabi, UK and MiCA) * Keeping abreast of the ever evolving crypto regulatory landscape * Conducting gap analysis across the compliance and AML programme * Working closely with product teams and collaborating with and influencing wider stakeholders * Policy writing and migration to global policies * Contributing to the development of More ❯
supporting the development, enhancement, and execution of our financial crime framework across the UK, EU and US. This role is critical in ensuring that AML, transaction monitoring, KYC/CDD, and sanctions processes are robust, efficient, and scalable in a fast-paced fintech environment. As Financial Crime Manager & DMLRO, you … will play a key role in shaping and enhancing YouLend's financial crime risk management framework, ensuring compliance with UK, EU, and US AML regulations while supporting the business in its growth. You will lead the execution of financial crime processes, oversee monitoring and investigations, and support key projects to … monitoring, and framework enhancements while contributing to strategic initiative and embed technology-driven financial crime solutions. Financial Crime Risk Management - Support the enhancement of AML, sanctions and fraud prevention frameworks, including Customer Risk Assessments (CRA)and Business-Wide Risk Assessments (BWRA). Transaction Monitoring & Investigations - Oversee alert handling, escalation processes More ❯
United Kingdom Remote - United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R-101186 Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating … a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks … Jira or other ticketing systems to log and track issues. Proficiency in Microsoft Office (Excel, PowerPoint, Word) . Preferred Qualifications Experience in financial crime, AML, KYC, or compliance technology . Prior exposure to client-facing technical roles, SaaS implementations, or system integrations . AML RightSource is committed to fostering a More ❯
role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. Key Responsibilities Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. … and ensure timely submission where required. Assist in drafting and updating policies, procedures, and training materials related to financial crimes compliance. Support enterprise-wide AML and Sanctions risk assessments, including data gathering, analysis, and documentation. Help drive awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support More ❯
role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. Key Responsibilities Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. … and ensure timely submission where required. Assist in drafting and updating policies, procedures, and training materials related to financial crimes compliance. Support enterprise-wide AML and Sanctions risk assessments, including data gathering, analysis, and documentation. Help drive awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support More ❯
TrustForm simplifies onboarding, streamlines KYC/AML checks, and provides a unified view of all client data, empowering financial services to achieve smarter compliance. Our solution enables fully customizable client onboarding, compliance review, and monitoring for companies in the financial services sector and SMEs across other industries. Our product offers … Streamlined Due Diligence processes for client verification and KYC/AML checks AML monitoring and Payments due diligence Flexible data model for processing complex client cases and analyzing ownership structures Automatic built-in Client Risk Assessment Single-view, adaptable, no-code dashboard for all teams About the team We're … and related sectors, with proven success in developing and implementing successful sales strategies. Market knowledge : Deep understanding of the RegTech space, including KYC/AML, DORA, GDPR, and compliance challenges faced by the financial services sector. Exceptional understanding of market dynamics and requirements in the industry, which you can communicate More ❯
the CEO, the HRO owns the full spectrum of risk oversight and is responsible for identifying, assessing, quantifying and managing the risks (other than AML Compliance Risks) facing the organisation. These include financial risks such as credit, market and liquidity risk, together with operational risks such as fraud, cybersecurity and … operational execution. Act as a trusted advisor to Senior Management and the Board of Directors on all risk-related matters (with the exception of AML Risk), articulating the firm's risk profile, emerging threats, and mitigation strategies with clarity, precision, and authority. Drive the development and oversight of market, credit More ❯
investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions. The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transaction analytics, along with experience in forensic investigations, fraud detection, and … on client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate investigative findings. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto/Web3 … business models. Conduct research on regulatory requirements, including BSA/AML regulations and FinCEN guidelines. Develop and deliver training on cryptocurrency investigations and compliance. Assist in business development, marketing, and proposal preparation. Required Skills & Experience: 3+ years of cryptocurrency industry experience. Expertise in cryptocurrency and moneylaunderingMore ❯
driven compliance solutions across financial crime prevention, regulatory analytics, and digital risk. Role Overview: Compliance Analytics Ltd. plans to extend our services into Quantexa AML TM Model Validation service, Synthetic data testing on Sanction and AI, Crypto-specific EDD (Enhanced Due Diligence) services, and AML TM Career Training. We are … a Business Analyst to support these client-focused regulatory compliance projects. The role involves data analysis, risk assessment, and reporting across areas such as AML, sanction screening, and blockchain compliance. Key Responsibilities: Gather and analyse data to identify regulatory risks and inefficiencies; and prepare reports and dashboards to support decision … background preferred. Proficiency in tools such as SQL, Tableau, Excel, and knowledge of Python. Strong analytical and problem-solving skills. Experience and understanding of AML and EDD regulations is a must. Good understanding of regulatory or compliance frameworks. Excellent communication and documentation abilities. More ❯
of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime. The role will cover transaction and other monitoring of member and their behaviour and external … payments and or business banking. A deep understanding of the card acquiring and business banking space. Strong knowledge of both the UK and EU AML regulations. Excellent communication and teamwork skills. Highly organized and unafraid to challenge and motivate both yourself and your team. Highly motivated and enthusiastic individual who … data science and AI solutions. Experience working on products and systems requiring to meet strong regulatory requirements and subject to regular audits. Desired - An AML qualification such as ICA or ACAMS or equivalent. Additional Information The Perks We trust you, so we offer flexible working hours, as long it suits More ❯
By analysing transactions and customers in real time, Napier AI's technology empowers financial institutions to spot suspicious activity, like moneylaundering, and stop it in its tracks. Napier AI's technology works like a digital detective, combining AI with smart analytics to outthink criminals and … related field; a professional qualification (CIMA, ACA, ACCA) is advantageous. 4+ years of experience in financial planning & analysis, preferably within the software, fintech, or AML/compliance sector. Strong financial modelling skills, including experience in three-statement financial models. Advanced proficiency in Excel, with experience in financial analysis and data More ❯
compliance calls with clients, ultimately assessing the clients' controls and compliance programs. Resolving escalations and making risk-based decisions on new business. Overseeing the AML risk assessment process, ensuring that risks are effectively identified, assessed, and mitigated. Proactively identifying and sharing areas for improvement in the due diligence processes and … preparing detailed reports for regulatory authorities as required. Preparing and presenting regular reports to senior management and the board on the status of the AML program, including metrics on compliance efforts and identified risks. Supporting and coordinating commercial teams in qualifying and onboarding potential clients. Analysing transactions for suspicious activity. … will have the following: An expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with a minimum of 5 years AML experience. In-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML Frameworks. Background in CDD and More ❯
across law, property, and automotive. With teams in London, Spain, and South Africa, we’ve built a platform that powers client verification, anti-moneylaundering checks, source of funds analysis using open banking, electronic document signing, and seamless payments. We are proudly supported by … Bring: • Strong analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML/KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of More ❯
Greater London, England, United Kingdom Hybrid / WFH Options
Checkboard
across law, property, and automotive. With teams in London, Spain, and South Africa, we’ve built a platform that powers client verification, anti-moneylaundering checks, source of funds analysis using open banking, electronic document signing, and seamless payments. We are proudly supported by … Bring: • Strong analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML/KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Checkboard
across law, property, and automotive. With teams in London, Spain, and South Africa, we’ve built a platform that powers client verification, anti-moneylaundering checks, source of funds analysis using open banking, electronic document signing, and seamless payments. We are proudly supported by … Bring: • Strong analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML/KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of More ❯
Gaming, Financial services. Conducting in-depth assessments of regulated businesses, liaising with the legal team to assess licensing requirements. Reviewing the adequacy of the AML Compliance program associated with customers subject to MoneyLaundering Regulations. Preparing escalations and making recommendations for consideration by the MLRO. The More ❯
territories, we are building a sustainable world that unlocks priceless possibilities for all. Overview Mastercard's Financial Crime Solutions team is seeking a Manager, AML Solutions Product Management, to help drive the delivery of our product roadmaps. The ideal candidate is passionate about reducing financial crime, highly motivated, curious, analytical … technology partners, launching solutions that detect and prevent financial crime using advanced technologies, data analysis, and industry best practices. Role Report to the VP, AML Solutions Product Manager, and collaborate with global and regional leads to develop product strategies and launch new products within AML Solutions. Act as a subject … products. All about you We seek an agile individual passionate about payments, fintech, banking, financial services, compliance, and AML. Experience in payments ecosystem and AML compliance is advantageous. Experience working with stakeholders to deliver joint product ideas. Understanding of financial crime and the payments ecosystem, including regulatory, legal, and technological More ❯
KYB process. Process Improvement : Assist management with KYC process improvements, including examining systems and processes to identify potential improvements and new efficiencies. Requirements & Qualifications: AML/KYC/CDD experience in customer onboarding, periodic reviews, and customer risk assessments. Understanding of the UK and International KYC/AML rules and More ❯
payment strategies. Support contract negotiations and service-level agreements with external partners. Regulatory Compliance & Risk Management Ensure all payment activities comply with FCA regulations, AML/KYC policies, and PSD2 requirements . Work with fraud and risk teams to enhance transaction monitoring and fraud prevention . Support incident management efforts … market. Strong expertise in stakeholder management , with experience working with banks, issuers, and regulators. Good understanding of UK payments regulations (FCA, PSD2, Open Banking, AML/KYC). Experience in project execution within payments, ensuring smooth coordination across teams. Ability to troubleshoot payment issues , investigate fraud cases, and improve operational More ❯
