You will partner closely with stakeholders across Compliance, Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective
Montresor Legal is working with a leading international US law firm that is looking to appoint a Senior Conflicts & AML Analyst to join its London team. This is a senior and business-critical position within the firm’s global conflicts
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
UK Remote | £31,100 - £39,350 + Incentive Awards tied to your performance + Benefits | Hear from the team Start Date: We have start dates for Tuesday 1st September, Monday 12th October & Monday 9th
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,
Job Title: Senior Data Modeler Location: London About the Job you are considering: This role is for an experienced Senior Data Modeler with deep expertise in both Data Modelling and the Banking & Financial Services (BFSI) domain. The
Requisition ID: 267814 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Manager, Global Transaction Banking, Canadian Commercial Banking - Sudbury, Ontario Purpose The Senior Manager, Global Transaction Banking, is a
As a Senior Quality Analyst, youll be the driving force behind the Quality Assurance function for our Customer Support teams — including our AI Agents. Youll play a central role in how we deploy AI responsibly, acting
Company Description Wise Platform allows banks, fintechs, and enterprises to embed Wises international payments infrastructure directly into their own products. Our technology powers partners globally - including some of the largest banks and fintechs in EMEA
Mr Who? MrQ - were an awesome, award winning online casino launched in 2018. Were big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive
Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience
As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations
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
AML Risk and Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm
Job Description: Job Title: Global Financial Crimes Senior Investigator Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through
Requisition ID: 268245 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
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,
Life at UiPath The people at UiPath believe in the transformative power of automation to change how the world works. We’re committed to creating category-leading enterprise software that unleashes that power. To make that happen, we
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics