Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In...
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London, England, United Kingdom
permanent
Transaction MonitoringAnti-Fraud ComplianceAnalytical SkillsAttention to DetailWritten CommunicationAML RegulationsBanking OperationsInvestigative Skills
May 19, 2025
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London, England, United Kingdom
Hybrid
part_time
Financial Crime ComplianceAnalytical SkillsAttention to DetailMentorshipCareer GuidanceInterview PreparationIndia Compliance
🚀 Launch Your Career in Financial Crime Compliance – Internship Opportunity Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector? Start My Career is offering...
August 6, 2025
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Dublin, Dublin, Ireland; London, England, United Kingdom; Warszawa, Masovian Voivodeship, Poland; Wrocław, Lower Silesian Voivodeship, Poland (Dublin Office)
Hybrid
permanent
FinCrimeComplianceAMLKYCBlockchain AnalyticsCross-Chain ConnectivityTDMEllipticBlock ExplorersCrypto EcosystemsDeFi
Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pi...
January 29, 2026
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London
Hybrid
permanent
Strategic LeadershipFinancial Crime InvestigationMule Risk StrategyRegulatory ComplianceData AnalysisEmerging ThreatsRegulatory ChangesIndustry Best PracticesCustomer SafetyOperational Coordination
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...
July 17, 2025
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