the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From KnowYour Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster … Microsoft Office, particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/ AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and More ❯
the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From KnowYour Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster … Microsoft Office, particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/ AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and More ❯
behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and KnowYour Customer (KYC) processes collaborating closely with our underwriting and risk operations teams. Develop and provide routine compliance reporting for internal and external stakeholders. Collaborating with other regional risk and compliance leaders as More ❯
Insurance, or Fintech (Payments, Embedded Finance)). Broad experience and understanding of end-to-end Financial Services operations, with deep expertise in several of the areas mentioned: Customer Onboarding (KYC, AML), Digital Core, Risk & Compliance, Enterprise Finance, and Internal Controls. Experience in transformation of different business models – B2B, B2C, BaaS; building omnichannel experience; familiar with key regulations in the domain More ❯
to our success. We're people-first. We value collaboration, curiosity and commitment. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. You have a curious mindset, thrive in collaborative squads, and are More ❯
Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within these rules More ❯
Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within these More ❯
or Compliance Testing programs across a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of delivering work outcome to budget More ❯
or Compliance Testing programs across a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of delivering work outcome to budget More ❯
underwriting, onboarding, or risk, ideally in payments, fintech, banking, or EMI environments Strong understanding of the payments landscape and related risk considerations Familiarity with UK regulatory requirements (FCA, AML, KYC, etc.) Proven ability to interpret financials and assess complex business structures Strong analytical skills with excellent attention to detail and sound judgment Ability to communicate risk insights clearly and effectively More ❯
the appropriate governance channels. Required Qualifications, Capabilities, and Skills: Bachelor's degree and seasoned in delivering technical and / or operational change. Knowledge of party and account reference data, KYC, and client onboarding processes. Excellent analytical skills, with the ability to present fact-based recommendations clearly, logically, and concisely. Strong time management skills, efficient at multi-tasking, and able to More ❯
and objective case notes and reports. Proficient with financial crime tools and data sources (such as CIFAS etc.). Desirable: Certifications such as CAMS, CFCS, or ICA. Knowledge of KYC/ KYB processes and digital identity verification. Basic SQL or analytics skills to support deep dives into transaction data. Understanding of credit lifecycle, including application, onboarding, disbursement, and repayment flows. More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Business Analyst (HR Reward Transformation) We have More ❯
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, urgent projects, and strategic changes. Globally, our staff of more than More ❯
and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine. We are seeking a highly experienced Senior Business Analyst to support the delivery of a Group-wide KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that robust business requirements are captured, analysed, and documented to enable the successful … implementation of scalable and compliant KYC solutions. Key Responsibilities Drive the refinement of business requirements using materials from the solution design and capability definition phases. Collaborate with key business stakeholders to elicit, define, and document detailed requirements. Facilitate workshops and lead requirement-gathering sessions to ensure comprehensive understanding and alignment. Evaluate, negotiate, and challenge incoming requirements to ensure feasibility and … maximize value. Key Requirements 10+ years of experience in global banking or financial services environments. Strong domain expertise in Anti-Money Laundering (AML) and KnowYour Customer (KYC). Proven track record in supporting large-scale transformation programmes. Excellent communication skills-both verbal and written. Demonstrated ability to manage and influence senior stakeholders. Self-starter with the ability More ❯
We are looking for a detail-oriented and diligent KYC Officer (UK) to support our client - a regulated FinTech company 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 … be your next career step in a mission-driven FinTech environment. Responsibilities : Conduct client due diligence (CDD) and enhanced due diligence (EDD) using a risk-based approach. Perform KYC checks, including PEP and sanctions screening, adverse media monitoring, and identity verification. Analyse client profiles and financial behaviour to assess potential ML / TF risks. Identify and escalate money laundering … to ensure a smooth and compliant onboarding process. Maintain accurate and up-to-date client records in accordance with regulatory requirements. Contribute to 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 More ❯
familiar with JSON, XML & Webhooks Have financial Crime knowledge / experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability More ❯
investors and read more about us here . About the team Alloy is a leading provider of digital identity management and supports innovative FinTech companies and banks to manage KYC, AML, and other components of client onboarding. Alloy's single API enables its clients to access over 50 third party data sources in real-time to improve decision-making More ❯
regulations, legislation and policies. Ensure all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business in the FX Payments business. More ❯
to-end onboarding process, coordinating across internal teams to meet deadlines and exceed expectations. Maintain strong internal controls and ensure compliance with all relevant regulations. Collaborate with AML /KYC teams to ensure timely and thorough due diligence. Identify and implement process improvements to enhance efficiency and client satisfaction. Communicate clearly and confidently with stakeholders at all levels. Take ownership … projects, managing competing priorities with a proactive mindset. What We're Looking For Proven experience in client onboarding, investment operations, or financial services support. Strong understanding of AML /KYC processes and regulatory frameworks (EU / German experience a plus). Excellent communication and interpersonal skills. High attention to detail and a commitment to delivering quality. Ability to work under More ❯
operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯
of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/ AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯
of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/ AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯
working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯
working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯
