Junior KYC Analyst An excellent opportunity for someone looking to start a career in financial crime and compliance within a regulated investment and financial services environment. Working as part of a collaborative compliance team, youll support client
DescriptionGraduate Compliance Analyst (Know Your Customer) KYC | Projective Group London, (Hybrid) | £31k These positions are based in our London office. We welcome applicants who are located in London or the surrounding home counties. Are you
Graduate Compliance Analyst (Know Your Customer) KYCGraduate Compliance Analyst (Know Your Customer) KYC Projective Group Cardiff, Wales, (Hybrid) | £28k These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol
About ComplyAdvantage ComplyAdvantage is redefining how the financial world fights crime. We provide AI-driven risk data and detection technology that helps over 1,000 global organisations prevent money laundering, terrorist financing, and corruption - in real time.
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established
This Internship is based in London for a duration of maximum 5 months starting from September 2026. About the Job We are seeking an Intern – Development Finance Asset Management to join our Development Finance team
Junior Operations Executive Location: London (Hybrid – 3 days per week in our Mayfair office) Employment Type: Full-time Start Date: As soon as possible About Linkilaw Solicitors Linkilaw Solicitors is a London-based law firm specialising in
Lead Blockchain Payments Engineer - Fiat Ramps & Financial Infrastructure Location: London On-site | Full-time Compensation: Competitive Our client is an elite team of builders operating at the intersection of fintech and high-scale crypto infrastructure. As
Idex Consulting is working with a boutique Discretionary Fund Management (DFM) firm to recruit a Client Services Executive for their Edinburgh office. As a Client Services Executive, you will be a central point of contact for
Financial Intelligence Administrator Location: Mid Kent Hours: Monday to Friday, Hybrid working - 9 month FTC Salary: £28,191 We are seeking a Financial Intelligence Administrator to join a leading business in Mid Kent on a Fixed
About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role
Identomat is an AI-powered identity verification, KYC/AML and fraud-prevention platform – bringing biometric liveness (iBeta Level 2), document verification, AML and sanctions screening, KYB, age assurance and no-code onboarding orchestration together in a single system. Our cloud-native, API-first