Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. We are seeking an experienced and detail-oriented Senior
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
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We
Your role What youll be doing Money Laundering Reporting Officer (MLRO) UK What we need Corpay is currently looking to hire a Money Laundering Reporting Office (MLRO) within our Alpha FX / Alpha Group Division. This position falls
At FDJ UNITED, we dont just follow the game, we reinvent it. FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence.
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its
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 | AI-Native Fintech | Backed by Technology Investor Titans | London The Client We are partnering with a high-growth, AI-native fintech backed by some of Europes most celebrated technology investors, built by
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a
Compliance Officer (Deputy MLRO) (Second Line of Defence) About REMIUM REMIUM is a financial services company built to serve global businesses and individuals with seamless local and cross-border payment infrastructure. From Family Offices and payroll businesses to
Head of Compliance & MLRO | Private Wealth Manager London-Based Salary: £100,000-£130,000 plus bonus and benefits A rare opportunity to step into a senior compliance leadership role at a boutique private wealth manager, taking on SMF16 and
Senior Compliance Lawyer & Deputy Group MLRO Location: Flexible/Hybrid Salary: Competitive + Benefits About the Role We are seeking an experienced Senior Compliance Lawyer & Deputy Group MLRO to join a growing legal and compliance function. This is
Company description We are a UK-licensed Electronic Money Institution (EMI), building modern financial infrastructure across accounts, payments, cards, FX, and analytics. The Role We are hiring a Group Head of Compliance/MLRO to lead compliance and financial crime prevention across
Job Description – Head of Compliance & MLRO Job Title Head of Compliance & Money Laundering Reporting Officer (SMF16 & SMF17) Location London, United Kingdom Reporting To Chief Executive Officer – UK Branch / Branch General Manager
Department: AML Team (Business Acceptance Function) Duration: Maternity Cover (12 months fixed term contract) Reports to: Senior Financial Crime Lawyers Type of Role: Hybrid Reference number: 10284 The Role This role will support the Senior Financial
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale, and the organisations
About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of
Compliance Manager - 6 month FTC Department: Governance Employment Type: Fixed Term - Full Time Location: UK - London Reporting To: Alex Kasparian Description CFC are looking for a Compliance Manager to join us for a
Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune