Job Title: UK Deputy MLRO Location: London / Travel required / Hybrid Term: Permanent Reports to: UK MLRO About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
About Brite Payments Founded in 2019, Brite Payments is a Swedish fintech and a leader in Instant Account-to-Account (A2A) payments. With connections to over 3,800+ banks, Brite enables consumers to pay directly from their bank account
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
THE COMPANY: Our client is a rapidly growing lending business, seeking a hands-on professional to oversee and strengthen the company’s operational compliance, financial crime, fraud prevention, and governance framework. THE RESPONSIBILITIES: Maintain and develop the company’s
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 what our
Fixed Term Contract Duration - 11 Months About the BusinessQuilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK’s best wealth manager for clients and their advisers. Quilter
Fixed Term Contract Duration - 11 Months About the BusinessQuilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK’s best wealth manager for clients and their advisers. Quilter
This is an opportunity to join Ascot Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as a modern-era company operating through an ecosystem of interconnected global operating platforms, we’re bound by a
Senior Associate, Financial Crime Location: London, King’s Cross (Hybrid) Employment Type: Full‑Time, Permanent Help strengthen a best‑practice financial crime framework within a global investment organisation. Operate at the intersection of regulation, risk, and front‑office activity. Join
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of UK Card Products Legal About this role Capital One (Europe) plc (“Capital One) is recruiting a Head of UK Card Products Legal , which is a
ABOUT US Spreadex has been a trusted name in sports and financial spread betting for over 25 years. Since expanding into fixed odds betting in 2010 and CFD trading in 2017, we remain the only global
Hello! Were Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept
About Lendable Lendable is on a mission to build the worlds best technology to help people get credit and save money. Were building one of the world’s leading fintech companies and are off to a strong
Job Description: Managing Director Jonas Fintech | UK Payments & SaaS About Us Jonas Fintech is a growing, profitable SaaS business at the heart of the UK payments market. We operate two established brands, Paygate and
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
Key detailsLocation: Edinburgh Hours: Full or Part Time (minimum 30 hours per week across 4-5 days) Duration of contract: Anticipated up to 12 months About the role We’re looking for an experienced Senior Compliance Manager to
Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments
Location: Milton Keynes (Fully On-Site) Are you ready to take the next step in your career within a regulated financial services environment - with a pathway to Deputy MLRO? We are seeking a driven and experienced Senior
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