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
Head of Compliance & AML – CMC Markets Cyprus - Limassol We’re hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth.
ROLE TITLE Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group Head
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally
About MoonPay MoonPay is for builders with something to prove. This isnt a work on cool crypto stuff company. Its a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves
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
Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering Reporting Officers to act as fractional MLROs / nominated officers for UK Annex 1 firms - lenders, leasing businesses, invoice
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
The Group AML Manager is the operational leader of the Onboarding and Transaction Monitoring functions at group level, accountable for the day-to-day performance, quality, and consistency of onboarding and transaction monitoring activity across all entities, and
About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ network
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office (Tuesday-Thursday) and 2
Tätigkeitsbereich:Finanzen/Controlling Fachabteilung:Compliance/ MLRO Gesellschaft:Mercedes-Benz Financial Services UK Limited Standort:Mercedes-Benz Financial Services UK Limited, Milton Keynes Startdatum:02.11.2026 Veröffentlichungsdatum:01.09.2026 Stellennummer:MER00047Z7 Arbeitszeit:Vollzeit Bewerben Aufgaben Job Title: Chief Risk Officer Closing Date: 15 September 2026 About us At Mercedes-Benz Financial Services,
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
Salary: £90,000-£120,000 Location: Flexible/Hybrid About Lawhive Our mission is to make the law accessible to everyone. The legal industry is built on technology and process that hasn’t been updated in hundreds of years - thats why
Job Description: Job Title Deputy Nominated Officer United Kingdom Location Birmingham Corporate Title Vice President In this role, you will perform the Deputy UK Nominated Officer function and lead the L2/L3 UK Nominated Office Team. Operating
Job Title:Regulatory Compliance Manager Reporting to:MLRO Alternate Reporting:CEO Department:Compliance Location:UK Position Summary: The Regulatory Compliance Manager will embed regulatory requirements into the day-to-day operations of each business area at ACE Money Transfer, working directly with Product, Operations,
What’s the role? The Luxembourg onboarding team manager is responsible for delivering a superior client experience for Gen II by managing multi-jurisdictional onboarding services for the institutional business. This role ensures full compliance with Luxembourg-specific regulatory
FrankieOnes UK and Nordic markets are wide open: tightening AML and financial crime regulation, KYC/KYB budgets under real board-level scrutiny, and incumbents who havent kept pace with orchestration-led buying. Weve already got a GM and presales
Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide. We represent companies at every stage of development, from entrepreneurial start-ups to multibillion-dollar global corporations, as well as the venture