We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only
Job Description: Job Title: Global Financial Crimes Specialist – MLRO Support Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better
Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world
Description A London-based private credit fund is appointing an experienced financial crime professional to act as nominated officer across two lending entities registering with the Financial Conduct Authority as Annex 1 financial institutions. This is a
Why Join dLocal? dLocal is the financial infrastructure powering global commerce in the worlds fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others
Im currently working on behalf of a well-established UK bank to recruit a Deputy Money Laundering Reporting Officer (DMLRO) for its London-based Financial Crime team. This is an excellent opportunity for an experienced Financial Crime professional
EXCLUSIVE: HEAD OF COMPLIANCE & MLRO – ONLINE BROKING COMPLIANCE EXPERIENCE REQUIRED Ref: 4201G2 £140K-£180K Plus Generous Bonus/Holiday & Good Benefits Hybrid London We are exclusively recruiting for our Client, a leading Online Broker, looking for an
Head of Compliance & MLRO / DPO SMF16 & SMF17 | Banking We are working with a UK Banking Group that is looking to appoint a high-calibre Compliance professional ready to take the next step in their
Job title: Equities Trade Surveillance Compliance Officer Job Type: Temporary (PAYE) Contract Duration: 6 Months Department: EMEA Compliance Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30
Head of Compliance | London Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments,
Company Description 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, spending
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out
Financial Crime Investigation Specialist Department: Compliance Employment Type: Permanent - Full Time Location: London Reporting To: Sabrina Borgogno Description Overview of the role The Financial Crime Investigations Specialist is a key role within our organisation, dedicated
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Ayvens UK Risk and Compliance division acts as
About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Who We Are Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,