payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on
About us Aave Labs began with a simple question: how do we make financial services like borrowing, saving, and earning more accessible globally? We built the Aave Protocol, now the world’s largest and most trusted onchain
Closing Date - 9th November 2026, we reserve the right to close this advert early if we receive a high volume of suitable applications. CoreTech Security’s mission is to deliver high-end security research and bespoke solutions
9th November 2026, we reserve the right to close this advert early if we receive a high volume of suitable applications. CoreTech Security’s mission is to deliver high-end security research and bespoke solutions to some of
Senior Compliance Lawyer Location: Birmingham, Stoke or Oxford Contract: Permanent, Full-time An excellent opportunity has arisen for a Senior Compliance Lawyer to join the in-house Risk & Compliance function of a leading national law firm. This is
This range is provided by twenty84. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from twenty84 Head
Specialisms: Competitive Salary Job type:PermanentSector:BankingJob reference:NE/44790Post Date:27 August 2026Location: LondonSector: BankingSalary: 150,000 – 180,000A well-established international bank is seeking an experienced compliance and financial crime professional to undertake the SMF16 (Compliance Oversight) and SMF17 (MLRO) functions.This
Location: London Contract: 12-month fixed-term contract Working Pattern: Full time A leading international law firm is seeking an experienced Senior Financial Crime & Sanctions Advisory to join its General Counsel and Risk function in London. This is an
Your roleWhat youll be doingMoney Laundering Reporting Officer (MLRO) UKWhat we needCorpay is currently looking to hire a Money Laundering Reporting Office (MLRO) within our Alpha FX / Alpha Group Division. This position falls under our
Company description: A rewarding place to work. At Rathbones, We invest in everyones tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ryder Reid Legal Senior Recruitment Consultant specialising in Executive Search; Accounts & Finance, Legal Tech & Innovation, IT and Risk
Get AI-powered advice on this job and more exclusive features. Client: Payments Services Duration: 6 months Location: London Contract type: PAYE inside IR35 Working structure: Hybrid Join a diverse team, where your individuality fits right in. We
About R3Were building the on-ramp for the next trillion dollars of assets to move on-chain. R3 bridges TradFi and DeFi through institutional-grade RWA yield vaults, fully composable and integrated into Solana DeFi.The RoleThis is an exciting
At Ashurst Perkins Coie, were helping shape the future economy. With a global team of more than 3,500 legal professionals across 52 offices, we partner with leading organisations to solve complex challenges across a diverse range
Clinical Teaching Fellow Sub Department Three Counties Medical School Location Severn Campus Salary £48,309 to £56,763 per annum pro rata Post Type Part-Time Hours per Week 22.2 Contract Type Fixed-Term - 12 Months Closing Date Sunday 20
Job Title: Business Development Manager– Legal Tech & eDiscovery Location: UK (Flexible / Hybrid) Position Type: Full-time, Permanent Remuneration: Competitive Base + Uncapped Commission Structure A leading, high-growth provider of eDiscovery and innovative legal technology solutions.
Fundsure is a London-based compliance consultancy and Authorised Corporate Service Provider serving FCA-regulated firms, principally asset managers, AIFMs, investment firms and Annex 1 businesses. We project manage fund launches across UCITS, hedge, credit, real estate, private
Personal learning and development opportunities Annual leave and additional leave Service related pension scheme Maternity, paternity, adoption and shared parental leave and pay Personal Learning & Development Service Related Pension Scheme Health Care Cash Plan Salary:As
Personal learning and development opportunities Annual leave and additional leave Service related pension scheme Maternity, paternity, adoption and shared parental leave and pay Personal Learning & Development Service Related Pension Scheme Health Care Cash Plan Salary:As
Depending on experiencePermanentCentral LondonRef: 23492Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:Your New Job Title: Mandarin speaking Senior Associate Customer Due DiligenceThe Skills Youll Need: Mandarin to a native level, relevant compliance experience such as KYC, CDD, AML etc.Your New Salary: Depending on experienceOffice basedPermStart: ASAPWorking hours: 35 hours per weekAbout the roleBanking departments main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Offices and regulatory bodies requirements. As a Senior Associate Customer Due Diligence - Mandarin Speaking, you will be responsible for ensuring compliance with AML, KYC and regulatory standards through effective monitoring and risk controls. You will conduct CDD, oversee banking operations and support regulatory reporting requirements, while driving operational excellence. This is a full time permanent position.Mandarin speaking Senior Associate Customer Due Diligence - What Youll be Doing:Conduct daily transaction monitoring to ensure alerts are effectively managedIdentify potential money laundering trends and red flags to determine whether further investigations are requiredComplete CDD reviews for existing clients within the required timeframe and ensure the quality of reviews conductedEnsure all CDD reviews meet the standards of the Financial Crime and Compliance department and maintain a consistent approachLiaise with relevant internal teams regarding any discrepancies or additional information requiredResolve customer queries and issues promptlyAuthorise daily transactions and ensure operations comply with internal policies and regulationsLiaise with customers regarding Source of Wealth (SOW) and Source of Funds (SOF) as part of the ongoing CDD reviewsEnsure clear communication with customers to gather required information for compliance purposesProvide guidance in resolving complex or infrequent processes and operational challengesUndertake any other tasks when requiredMandarin speaking Senior Associate Customer Due Diligence - The Skills Youll Need to Succeed:Degree educated in Finance, Economics, Accounting, or other relevant subjectRelevant experience within Financial Services, ideally BankingDemonstrated experience in AML, KYC and CDD, including client on-boarding, periodic reviews or remediation projectsExperience in analysing complex corporate customer ownership structuresComprehensive understanding of Banking operations is preferredKnowledge in relevant legislations such as FATCA, JMLSG, AML and FCAProficient understanding of GDPR requirementsKnowledge of regulatory, legislative requirements and best practices for financial crime compliance, including sanctions, fraud, AML/CTF, ABC and other related areasExcellent English and Mandarin communication skillsAttention to detailsAnalytical skillsProblem solving skillsPlease follow us on Linkedin: We would be grateful if you could send your CV