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
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
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
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract. Position Summary: Under the supervision of the AML Risk and Compliance Manager,
About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move
About Aptia Founded to shape the future of pensions, health, and insurance solutions, Aptia is a leading professional services firm dedicated to simplifying complexity for businesses and individuals. We bring together cutting-edge technology and deep industry
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
We are currently recruiting for a Chief Risk & Compliance Officer (CRCO) to join a fast-growing, FCA-regulated financial services business operating within the payments and FX sector. Reporting directly to the CEO and forming part of
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