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 prevention by identifying more 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 grow professionally and make a difference in the world. Your Mission As an Enterprise Account Director … Stay informed on emerging trends in financial crime prevention, AI-driven compliance, and regulatory technology. Act as a trusted advisor to Tier 1 financial institutions, helping them navigate evolving AML and fraud prevention challenges. Your Profile 7+ years of enterprise B2B sales experience, with a strong track record of exceeding financial goals and closing high-value, complex deals. Experience selling More ❯
risk management framework and ensuring our operational practices meet the requirements of regulators and our core company values. You should have an understanding of the laws surrounding KYC/AML, Compliance, and other related regulations that affect and govern FasterPay as a payments company. What You Will Do Act as a subject matter expert on compliance-related regulations and laws … in laws and regulations, and implement the necessary course of action the company needs to take following these changes. Ensure that appropriate policies, systems, and controls with regard to AML/CTF, financial crime prevention are developed, implemented, and maintained. Lead, coordinate, and monitor regulatory updates, inspections, investigations, thematic reviews, inquiries, self-assessments, surveys, questionnaires, reporting, and consultations to ensure … internal audits, policy creation, and compliance reporting processes Who Should Apply Bachelor's Degree or higher in Management, International Studies, Law, with related studies in AntiMoneyLaundering and similar studies. At least4years of experience in compliance, legal, audit, or risk management - preferably in fintech, payments, or financial services Solid working knowledge of internal More ❯
day you are in the office. Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse and verify the source of funds/wealth information through the public domain or documentation. Investigate and process alerts from multiple queues, sourcing information as appropriate from external … issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to review and evaluate all financial crime risks. Qualifications & Experience: Bachelor's degree/NFQ Level 7 with a major or More ❯
operating in the payments space. As the company strengthens its compliance function in the UK, this role will be critical in ensuring effective onboarding, risk monitoring, and adherence to AML/CTF obligations. If you have a sharp eye for risk, strong analytical skills, and a UK passport - this could be your next career step in a mission-driven FinTech … and sanctions screening, adverse media monitoring, and identity verification. Analyse client profiles and financial behaviour to assess potential ML/TF risks. Identify and escalate moneylaundering-related risks in line with internal protocols. Collaborate with other departments (e.g. Compliance, Risk, Legal) to ensure a smooth and compliant onboarding process. Maintain accurate and up-to-date … the development and improvement of internal KYC processes and controls. Requirements : Valid UK passport (must-have, due to jurisdictional requirements). 1-3 years of experience in a KYC , AML, or compliance role within the financial services or FinTech sector. Strong knowledge of AML/CTF regulations and customer due diligence standards. Experience with risk-based KYC processes, PEP/ More ❯
and escalate further where necessary (e.g., potential PEPs, sanctions exposure, adverse media concerns). Maintain strong awareness of regulatory frameworks relevant to the UK, EU, and US, including evolving AML/CTF obligations. Liaise with onboarding analysts to coach, upskill and guide the appropriate handling of complex cases. Identify patterns, gaps, or weaknesses in first-line onboarding processes and propose … associated with cryptoassets, CFDs, online gambling/gaming, and the ability to differentiate nuanced risk profiles across business models. Familiarity with UK, EU and US regulatory expectations related to AML, CDD/EDD, and onboarding best practices. Comfortable working with a high degree of autonomy and managing evolving priorities while managing stakeholder expectations. Demonstrated ability to interpret complex structures, flag 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 … Accounts Management Program. We are dedicated to helping our clients' achieve their strategic objectives and ensuring that the global financial eco-system is protected - preventing sanctions evasion, moneylaundering and fraud. These 24 clients include some of the largest and most innovative banking and corporate businesses in the world where this high-performing team is setting 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 ❯
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 ❯
decisions Partner with data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence Promote a culture of data-driven decision-making across the organisation Your Story We're looking for a Data Analyst … analytical foundation and a passion for tackling complex, ambiguous problems in the financial risk domain. Must-haves 2+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk monitoring Solid understanding of statistical concepts and experience applying methods such as forecasting, time series analysis, A/B testing, or regression analysis Experience in producing insights … that led to measurable improvements, ideally in relevant domains such as fraud, AML detection, or operations Advanced proficiency in SQL and experience working with large, complex, and sometimes messy datasets Experience designing, building, and maintaining ETL pipelines or data models, ideally using tools like dbt Proficiency in Python for data analysis, including data manipulation, visualisation, and basic modelling Strong data More ❯
the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance Operations & Monitoring Conduct … of compliance templates, tools, and workflows. Regulatory Change & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML/KYC issues and liaise with relevant third-party providers and internal teams. Contribute to regulatory reporting cycles, filings, and internal compliance reviews. Strong Financial Services Compliance experience, preferably on … with digital asset/crypto compliance is a plus. Proven ability to manage and execute elements of a Compliance Monitoring Programme and understand related compliance frameworks. Familiarity with SMCR, AML/KYC obligations, and regulatory reporting requirements (e.g., FCA filings). Excellent attention to detail, analytical thinking, and ability to drive process improvements. Self-starter with a proactive mindset - demonstrates More ❯
policies, procedures, and documentation. Maintain a control library mapping controls to risks and objectives. Plan, execute, and document control testing activities, including assessments of high-risk areas like cybersecurity, AML, customer onboarding, and data protection. Identify control gaps and communicate findings effectively to stakeholders. Collaborate with control owners to develop remediation plans and conduct follow-up testing. Work with risk … years of experience in control testing, operational risk, internal audit, or compliance within a regulated FinTech or financial services environment. Expertise in controls related to financial operations, IT, AML, and data protection. Proficiency in governance, risk, and compliance tools, data analysis, and visualization platforms. Strong communication skills and experience managing regulatory audits. Ability to work across cultures and influence 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 … through data, delivering industry-leading 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 Requirements: Experience in a data 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 … through data, delivering industry-leading 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 Requirements: Experience in a data 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 … through data, delivering industry-leading 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 Requirements: Experience in a data 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. Our world-class sales team is dedicated to 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 ❯
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 ❯
client files and information remain compliant and confidential • Notify the Adviser of any suspicion of a complaint and follow appropriate procedures within the complaints handling process • Follow Anti-MoneyLaundering Procedures and comply with the requirements of GDPR • Follow risk profiling procedures, record risk profile score in iO and save risk profile to the More ❯
execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … our London location, three days a week. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯
execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … our London location, three days a week. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯
developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of … teams to implement solutions to drive quality and productivity of operations. What you'll be doing (ie. job duties): Lead a team of 10-15 Compliance (Transaction Monitoring/AML and Fraud Investigations/EDD) Analysts. Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. Coordinate with senior management and provide insights for … performance. Champion change management with your team. Ask the question "How does this create value for customers" when making decision Lead a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program What we look for in you (ie. job requirements): Minimum 3 years of More ❯
s AI-powered platform does! By analysing transactions and customers in real time, Napier AI's technology empowers financial institutions to spot suspicious activity, like moneylaundering, and stops it in its tracks. Napier AI's technology works like a digital detective, combining AI with smart analytics to outthink criminals and protect people's money … offer Opportunity to deepen understanding of AI and Data Science applications Mentorship and support from colleagues to apply your talents Career growth and development opportunities Knowledge of Financial Services AML and Compliance domains Certification opportunities in technical and business skills Participation in a high-performance technical community Experience with industry methodologies and technologies such as Agile, Azure, Kubernetes More ❯
