151 to 175 of 764 Financial Institution Jobs

from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank … Branch staff To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement bodies. Responsibilities Perform on going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required To escalate suspicious or ambiguous transactions to … validate and submit reports to regulators on FinCrime and Compliance matters Bachelor’s Degree or Master’s Degree in any discipline (Accounting/Finance/Business/Economics/Financial Engineering/Law) would be of added advantage Certification in AML/FCC or Compliance 2-3 years of experience of relevant banking/AML compliance in established bank More ❯

by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect … their financial accounts to the apps and services they want to use. Plaid's network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. The Privacy, Policy, Legal and Compliance (PPLC) team empower growth by … practices are compliant Support the business with legal risk management, identifying and mitigating potential legal and compliance issues. Stay updated on relevant legal and regulatory changes in fintech, including financial services, data protections, and open banking specific regulations Work closely with internal teams (PPLC colleagues, Product, Commercial) to navigate legal and compliance challenges in new product development Manage internal More ❯

the job poster from Ownera Location: London/Remote (ability to meet clients in London/UK or US as needed) Experience: 8+ years in software integration with Banks & Financial Institutions (FIs) About Ownera Ownera is at the forefront of financial innovation, offering cutting-edge solutions that connect traditional finance with blockchain technology . Our flagship product, the … Ownera Router , powered by the FinP2P protocol , enables seamless connectivity between institutions, blockchains, and legacy financial systems to unlock new opportunities in digital asset trading and tokenization . Job Overview We are seeking a Senior Technical Delivery Manager to join our delivery team and drive end-to-end product delivery and software integrations with banks and financial institutions … prem deployments while collaborating with cross-functional teams across Technology, Product, and Sales . The ideal candidate will have deep expertise and hands-on technical proficiency in software integration, financial services infrastructure, cloud/hybrid environments , They should excel at managing stakeholder expectations and driving execution in complex, regulated environments. Experience with blockchain networks is a plus, along with More ❯

of implementing treasury controls and processes in a scaling FinTech The challenge: To play a vital role in managing the company's treasury operations, ensuring optimal cash management and financial risk mitigation Where you'll work: This role will be based in our Hove office 3 days a week The Tillo Difference We're in the business of rewards … UK and are active in a number of other markets including USA, Europe, Australia and India. Day to day this role will Maintain relationships with banks and non-bank financial institutions Execute trades on behalf of the business and buyers within the group's risk appetite Manage group-wide liquidity and ensure sufficient funds for operational needs and MOA … daily outflow payments including FX settlements and brand payments Evaluate, design & implement treasury processes and systems, collaborating across functional teams including product, engineering and account management Develop and implement financial risk mitigation and hedging strategies Ensure compliance with financial regulations and maintain robust treasury controls by introducing tooling to automate processes and adding efficiencies Develop short-term and More ❯

inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships, and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our Decency Quotient (DQ) drives our culture and everything we do. We cultivate an inclusive environment that respects individual strengths, perspectives … decision-making, and lead to stronger business results. About the Team The Mastercard Open Finance product team brings to life our vision of empowering consumers to benefit from their financial data. We focus on creating innovative solutions that unlock FinTech potential and simplify everyday consumer experiences. Trusted by leading organizations, our platform enables some of the industry's most … transformative services. As a key driver of growth in this fast-expanding area, our team is shaping the future of financial connectivity by delivering new capabilities to market. Role Overview We empower people and businesses to access accounts securely and conveniently for enabling new financial services and providing payment choice. This unlocks opportunities to extend financial access More ❯

retail savings market via deposit aggregators in August 2023, followed by the launch of its direct-to-customer retail banking proposition in December 2024. Reporting to the Director of Financial Crime Risk, the successful candidate will be part of the Banking Services AML Business Risk Management function. You will be responsible for undertaking all aspects of new client onboarding … and the ongoing periodic review process as well as handling ad-hoc escalations, undertaking on-site visits to clients and handling transaction monitoring alerts to proactively manage the financial crime risks posed by the firm's clients. Duties and Responsibilities: This role exists to manage the financial crime risks associated with LHV UK's customer base, comprising predominantly … UK and EEA regulated non-bank financial institutions. This includes: Liaising with relevant Relationship Managers, prospects and clients when onboarding new entities, undertaking periodic reviews of existing clients, and at other points of the client lifecycle. Analyzing onboarding and periodic review questionnaires and the sufficiency of the financial crime programs of prospective and existing clients. Undertaking assessments of More ❯

environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk We aim to prevent fraud more effectively than traditional financial institutions and use small and nimble teams powered by smart data to do this. We're looking for an experienced and pragmatic FinCrime Risk Leader with a robust background … efforts to senior management Monitoring regulatory changes, ensuring timely implementation of new requirements Representing the company in external audits and regulatory inspections What you'll need 6+ years of financial crime experience, working in either consultancy or financial institutions in Sanctions Financial Crime Compliance (FCC) and Risk Management Excellent knowledge of global requirements for sanctions controls Experience … performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risks Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or More ❯

quality, reporting, and administration processes. Able to thrive in a fast-paced environment and learn quickly. Ability to travel. Have you got what it takes? Minimum of 10-years financial crime experience within a consulting firm, regulatory body or large financial institution. Candidates must have a Bachelors degree. Candidates must have proven and significant experience as a Senior … Business Analyst. Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance). Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity. Strong written and verbal communication skills are essential. Experience of writing detailed specifications. Team-oriented and yet able to work independently and creatively. … interactive atmosphere. About NICE NICELtd. (NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial crimeand ensure public safety.Every day, NICE software managesmore than120 million customer interactions and monitors3+billion financial transactions. Known as an innovation powerhouse that excels in AI, cloud and digital More ❯

Job Title: Senior Project Manager Contract Type: Fixed Term Contract (6 Months) Location: London (Hybrid) Working Pattern: Full Time About Us: Our client, a leading player in the Financial Services industry, is seeking a highly capable and delivery-focused Senior Project Manager. This role is pivotal in implementing critical compliance tools and leading strategic design initiatives to enhance compliance … Improvement: Identify opportunities to enhance tool usability, reporting capabilities, and integration with other compliance systems. Qualifications & Experience: Project management experience within Compliance, Legal, or Risk functions in a global financial institution. Comprehensive understanding of regulatory obligations management and change processes. Proven experience delivering complex, multi-jurisdictional compliance or risk projects, such as obligations registers or compliance frameworks. Familiarity with … EMEA financial services regulations (e.g., UK FCA/PRA, EU regulations). Formal project management qualification (PMP, PRINCE2, Agile) is desirable. Excellent interpersonal, communication, and influencing skills, with the ability to engage senior stakeholders and drive consensus. Demonstrated team building and management skills, with a hands-on approach to achieving objectives. Strong analytical and problem-solving abilities with a More ❯

is co-headquartered in San Francisco and Singapore. Leading Nium's Europe Sales team, you'll have the opportunity to partner with industry leaders in multiple strategic industries, including financial institutions, travel, and technology, and be part of our team of seasoned payments experts. You'll collaborate across functions, working with teams including account management, product, and compliance. Ultimately … team of enterprise sales executives to achieve ambitious sales targets. Demonstrate an entrepreneurial mindset and the highest degree of effectiveness across Nium's market leading propositions, such as banking, financial services, cards, e-commerce, or payments. Have a constant drive to go beyond past performance and visibly demonstrate track record beating performance when it comes achieving financial targets … revenue from clients, and achieve pre-agreed targets on customer flows, revenues, and profitability. Demonstrate business development and consultative selling skills with results-orientation to meet/exceed assigned financial and customer satisfaction goals Pro-actively hunt for opportunities in the marketplace through direct contact as well as partners. The job will involve building relationships with key players in More ❯

Job Title: Senior Project Manager Contract Type: Fixed Term Contract (6 Months) Location: London (Hybrid) Working Pattern: Full Time About Us: Our client, a leading player in the Financial Services industry, is seeking a highly capable and delivery-focused Senior Project Manager. This role is pivotal in implementing critical compliance tools and leading strategic design initiatives to enhance compliance … Improvement: Identify opportunities to enhance tool usability, reporting capabilities, and integration with other compliance systems. Qualifications & Experience: Project management experience within Compliance, Legal, or Risk functions in a global financial institution. Comprehensive understanding of regulatory obligations management and change processes. Proven experience delivering complex, multi-jurisdictional compliance or risk projects, such as obligations registers or compliance frameworks. Familiarity with … EMEA financial services regulations (e.g., UK FCA/PRA, EU regulations). Formal project management qualification (PMP, PRINCE2, Agile) is desirable. Excellent interpersonal, communication, and influencing skills, with the ability to engage senior stakeholders and drive consensus. Demonstrated team building and management skills, with a hands-on approach to achieving objectives. Strong analytical and problem-solving abilities with a More ❯

k (Depending on experience) + Bonus & Benefits About Our Client Our client is a fast-growing, London-based SaaS fintech startup revolutionising the way regulations are managed across the financial services sector. Their proprietary platform enables financial institutions to store, share, and enrich SSI data more efficiently and accurately-drastically reducing operational risk and ensuring compliance with increasingly … or product improvement About You You're a natural communicator who enjoys solving problems and working collaboratively with clients. You understand the importance of accurate data and automation in financial services and thrive in environments where you can make a real impact. Skills & Experience Required Experience delivering technology-based services in a client-facing role Strong knowledge of REST … working: remote initially with 1-2 days/week in a London office The chance to shape and grow within an ambitious fintech startup Close collaboration with blue-chip financial clients Supportive, fast-paced, and collaborative culture with real career progression Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. More ❯

is co-headquartered in San Francisco and Singapore. Leading Nium's Europe Sales team, you'll have the opportunity to partner with industry leaders in multiple strategic industries, including financial institutions, travel, and technology, and be part of our team of seasoned payments experts. You'll collaborate across functions, working with teams including account management, product, and compliance. Ultimately … team of enterprise sales executives to achieve ambitious sales targets. Demonstrate an entrepreneurial mindset and the highest degree of effectiveness across Nium's market leading propositions, such as banking, financial services, cards, e-commerce, or payments. Have a constant drive to go beyond past performance and visibly demonstrate track record beating performance when it comes achieving financial targets … revenue from clients, and achieve pre-agreed targets on customer flows, revenues, and profitability. Demonstrate business development and consultative selling skills with results-orientation to meet/exceed assigned financial and customer satisfaction goals Pro-actively hunt for opportunities in the marketplace through direct contact as well as partners. The job will involve building relationships with key players in More ❯

Job Title: Commercial Analyst – Global Fintech Leader Location: Woking - hybrid A global financial SaaS company is seeking a bright and ambitious Commercial Analyst to join a dynamic Commercial Team in their Woking hub. This is a pivotal role where you will be instrumental in managing our clients' commercial and legal relationships with our valued customers, shaping strategies that drive … are flexible in terms of your background, though backgrounds in accountancy or auditing etc would hold you in good stead. About the company This is a global leader in financial technology, data, and analytics. Headquartered in Dublin, with offices in over 40 cities worldwide and 13,000 employees. They provide mission-critical trading platforms, workflow automation software solutions, and … vital data and content to global financial institutions, Fortune 100 corporations, and central banks. The business operates with the long-term vision of an industrial private equity firm, investing in businesses as both an owner and an operator, holding portfolio companies for life. Our Dublin office serves as the global hub for our sales management, legal, and finance functions. More ❯

we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. … RippleX's global Partnerships organization , including teams focused on strategic BD and partner success Source, structure, and negotiate partnerships with asset managers, tokenization platforms, stablecoin providers , and other key financial players Build and maintain trusted executive relationships with institutional partners , helping them bring tokenized assets, payments, and credit use cases to market Partner closely with Product, Engineering, and Legal … satisfaction Identify and prioritize new growth opportunities aligned with XRP Ledger's role in real-world asset tokenization and institutional adoption WHAT WE'RE LOOKING FOR: 15+ years in financial services , with deep expertise in capital markets, market structure, and liquidity dynamics 1 5+ years of experience in financial services or fintech , with deep capital markets expertise and More ❯

clients - helping them navigate complex reporting needs with confidence. You're not just solving problems; you're building trust, driving improvements, and making a real impact in how the financial world stays connected and compliant. It's a role where your voice matters, your relationships grow, and your work truly makes a difference. Within Delta Capita's exiting new … following established procedures, spotting key errors and demonstrating strong ethical behaviour Qualifications: Proven experience in a similar role Bachelor's degree preferred with Masters or equivalent experience Knowledge of financial services operations, in particular the Trade Booking process and Regulatory Trade Reporting, including detailed experience in a BAU or a change role focused on at least one of EMIR … getting things done. Leading Change: Embraces and adapts well to changing circumstances, identifies areas of needed change and employs many methods to drive those activities to meet organizational goals. Financial Acumen: Understands business financials and has the ability to work with complex data and information and adopts practical and workable approaches. Team Building: Builds teams by quickly establishing relationships More ❯

French Speaking Department: Client Services TriResolve Reporting To: Client Services Team Leader triResolve Role Summary: The candidate will have both a meticulous attention to detail and an understanding of financial products. Knowledge about OTC derivatives, risk and technical ability is desirable. Good written and verbal communication skills in English are a must. Candidates with prior experience of collateral management … account for regional characteristics. Client Services is responsible for the smooth and timely running of the triResolve service. This team of dedicated staff is in continuous dialogue with major financial institutions worldwide, as well as other internal departments, with regards to features and upcoming events as well as any changes or developments to any aspects of the service such … of execution, through portfolio optimization, to clearing and settlement. Joining the OSTTRA team is a unique opportunity to help build a bold new business with an outstanding heritage in financial technology, playing a central role in supporting global financial markets. Learn more at www.osttra.com. What's In It For You? Benefits: We take care of you, so you More ❯

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their … in addressing fraud, risk, and compliance challenges for leading clients such as Monzo, WorldPay, and Santander. Our international focus is a key aspect of our mission to make the financial services industry more dynamic and accessible. To support this global strategy, we are enhancing our UK team based in London to serve the wider UK and EMEA regions better. … effective prospecting strategies to capture their interest in Alloy. Communicate Strategically and Effectively: Think strategically and demonstrate excellent interpersonal, communication, and writing skills to simplify complex contractual, technical, and financial details. Who we're looking for Reporting to the Director of UK/EMEA, Alloy is looking for an eager-to-learn, resourceful and results-focused player, preferably with More ❯

FlexTrade Systems is a provider of customized multi-asset execution and order management trading solutions for buy- and sell-side financial institutions. Through deep client partnerships with some of the world's largest, most complex and demanding capital markets firms, we develop the flexible tools, technology and innovation that deliver our clients a competitive edge. Our globally distributed engineering … largest investment banks and hedge funds in the world. The role represents an excellent opportunity to gain experience in dealing with high-profile contacts, cutting-edge technology and the financial services industry. About You The candidate will be part of the Onboarding team (Client Services) and exposed to all asset classes (Equities, Futures and Options, Fixed Income and FX … with both business and technical teams, vendor providers and colleagues. Excellent time management skills, ability to multi-task. Desire to learn both the business and technical aspects of the financial capital markets in which FlexTrade operates. Ability to work under pressure while remaining calm and composed. FlexTrade Systems, Inc. is an equal opportunity employer and makes employment decisions without More ❯

About StarCompliance StarCompliance is on a mission to make compliance simple and easy. Trusted globally by enterprise financial institutions, the user-friendly STAR platform empowers organizations to achieve regulatory compliance while safeguarding their integrity and business reputations. Through a customizable, 360-degree view of employee activity, the STAR software enables firms to automate the detection and resolution of potential … skills Coaching and mentoring Desirable Experience of working with Flask, MongoDB, Kafka, Typescript, AWS Experience of working with statically typed Python codebases Experience defining, implementing or supporting software in financial services industry(either traditional finance or crypto) preferred Experience of Domain Driven Design (DDD) StarCompliance Background Checks All positions require pre-employment screening due to employees potentially having access … to highly sensitive and confidential information involving finance and compliance; candidates must be trustworthy and have a heightened sensitivity to protecting confidential financial, professional information. To be eligible for employment with StarCompliance, candidates must undergo a rigorous background investigation with checks including, but not limited to, criminal record history, consumer credit, employment history, qualifications, and education checks. Equal Opportunity More ❯

Project description The customer provides integrated front to back office services to investment managers and financial institutions and is authorised and regulated by the Financial Conduct Authority in the United Kingdom. The client's service offering encompasses the full asset management life cycle, including a portfolio management system, risk analysis, operations (trade processing, fund accounting, and treasury services … and operational robustness. This job opening presents an exciting opportunity to join a rapidly growing business with institutional backing and a proven track record of delivering a suite of financial services to a market-leading standard. The successful individual will be able to combine their industry experience with a vision for further development in a dynamic and supportive environment. More ❯

highly regarded IP practices and advises on all aspects of contentious and non-contentious IP. We have industry expertise and focus, in particular in life sciences, TMT, consumer goods, financial institutions, transport and energy and we are highly experienced in managing multi-jurisdictional litigation, strategy and negotiations. We are seeking a motivated individual to support the work undertaken by … motivated, hardworking, reliable and works well under pressure Firm introduction: Simmons & Simmons is a leading international law firm. We have over 1,600 people located in key business and financial centres across Europe, the Middle East and Asia. Our firm is equal only to the strengths of our people and we place great emphasis on recruiting and retaining staff … Our sector focus allows us to better appreciate the environment in which our clients operate and to work with them to achieve their objectives. Our client base includes leading financial institutions and a significant number of the current FTSE 100 and Fortune Global 500 companies. Our focus on a small number of sectors means we are able to understand More ❯

with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered by … the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the worlds leading financial institutions as we jointly develop and shape careers. Championing a collaborative, supportive and More ❯

with companies launching, growing, or transforming their card programs - organisations looking for innovative ways to deliver next-gen banking experiences to their customers. From embedded finance players to established financial institutions, your team will help Marqeta's technology unlock new possibilities for how money moves. We partner with some of the most innovative companies in Europe and North America … strategic sales plan aligned to key growth goals - expanding Marqeta's presence across the UK and wider Europe. Identify and engage decision-makers at top-tier digital and traditional financial institutions, advising them on how to launch, scale, and modernise their card and payment solutions. Become a trusted expert in Marqeta's platform - articulating technical value, solving customer challenges … and account management, with a consistent record of achieving and exceeding goals. 2+ years of experience leading high-performing sales teams. Strong domain knowledge in payments, fintech, banking, or financial services - with the confidence to navigate complex customer organisations. Excellent communication and storytelling skills, with the ability to translate complex technology into clear, compelling business value. A passion for More ❯

Imagine catching criminals before they strike-that's exactly what Napier'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 money laundering, 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 from becoming criminal proceeds. It's not just about stopping crime-it's about making the financial world safer and more trustworthy for everyone. After successfully securing another investment round, we are looking to fuel our ongoing growth and further invest in our AI products. We are currently building out our Tech … role can 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 More ❯