Jobs

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime Manager About the Role We’re looking for a detail-oriented and analytical Financial Crime Analyst (AM...

About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-bord...

Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

About Us LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellenc...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. Our success hinges ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on be...

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

A Technical Analyst/Developer with experience in the banking industry is required to design and develop robust data pipelines, translate business requirements into technical ones, and work on a client...

WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 7...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

Who We Are Imprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like Crate & Barrel, Rakuten, Booking.co...

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

We are: Wizeline, a global AI-native technology solutions provider, develops cutting-edge, AI-powered digital products and platforms. We partner with clients to leverage data and AI, accelerating mark...

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant ineffici...

Who we are looking for We are seeking a dynamic leader to head our Financial Crimes Compliance Testing team. This role will oversee a group of professionals responsible for designing and executing re...

Management Level Administrative Job Description & Summary As part of the Deals Line of Service, our Financial crime and Forensics department offers a wide range of services to our clients, includin...

Mercier Consultancy is looking for a dedicated German Speaking Agent to join our Banking Department, specifically within the Anti Financial Crime Unit. This is an excellent opportunity for individuals...

At Kantox, we are looking for an Interim Financial Crime Specialist to join our Compliance team as part of a dynamic, day-to-day problem-solving group. You will focus on managing transaction monitorin...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, e...

About Zodia Custody   Zodia Custody is the leading institution-first digital asset custodian, formed through a partnership between Standard Chartered, Northern Trust, SBI Holdings and National Austra...

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve thei...

Transaction Monitoring - Late Shift Please note the working hours for this role are 16:00 - 00:30 (with an hour for lunch) What We’re All About at Kroo Kroo has a big vision. To be the first bank t...

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

Job Overview The Financial Crime Data Scientist combines investigative expertise with advanced data science techniques to identify, assess, and mitigate financial risks, fraud, and emerging cyber-ena...

What We’re All About at Kroo At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech s...

Client Lifecycle Management, Transaction Driven Financial Crime Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services indu...

As a Senior Consultant you will lead fraud-focused advisory engagements across the financial crime spectrum. You’ll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to...

As a Senior Consultant, you will lead and oversee complex financial crime engagements focused on digital assets , working with senior client stakeholders across regulated and transitioning firms. You’...

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We emp...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the ...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge ever...

Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. Our success hinges ...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on be...

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jorda...

About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customer...

About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customer...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

Role Overview We are hiring two Executive Virtual Assistants – one to support the CEO and one to support the COO. This is a high-ownership, low-drama EA role: the work itself is straightforward (sched...