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Job Description: Job Title: Sr Business Control Specialist Corporate Title: Up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our ...

Company: Bank of America Europe Designated Activity Company (2 weeks ago)

Opportunity Organisational Effectiveness Partner (HR Team). Summary: Abacus is recruiting for a leading financial institution who wish to hire anOrganisational Effectiveness Partner to join the Human Resources team in Belfast. This is an outstanding and career-defining role for someone who has a firm interest and enthusiasm for strategic workforce ...

Company: Abacus Professional Recruitment (2 weeks ago)

About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a mission to change the game. We’re more than a global leader in AI-powered client lifecycle management—we’ ...

Company: Fenergo (2 weeks ago)

About Odin Odin lets anyone, anywhere launch and run a private investment firm online Think Shopify for Venture Capital and Private Equity. We handle the full stack end to end: legal structuring (SPVs and funds), investor onboarding, KYC/AML, payments, tax, reporting, and exits. We administer over $500m in assets for over 200 emerging fund managers ...

Company: ODIN (2 weeks ago)

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, and external stakeholders to ensure compliant scaling of payments, ...

Company: Black Pen Recruitment (2 weeks ago)

Head of Transaction and Fraud Monitoring About us Since launching in 2018, DNA Payments has become one of the UK’s largest independent, fully integrated omnichannel payments providers. We enable businesses of all sizes to seamlessly accept payments, from cutting‑edge POS systems to powerful payment gateway, ecommerce and in‑app solutions. ...

Company: DNA Payments Ltd (2 weeks ago)

Booking Holdings is seeking a highly experienced and business-minded Senior FinTech Product Legal Counsel to join our international Fintech legal team. This role is critical in supporting the design, development, launch, and scaling of innovative financial technology products across multiple jurisdictions and Booking Holdings Brands. You will ...

Company: Booking Holdings (2 weeks ago)

A leading UK fintech firm is looking for a Head of Transaction and Fraud Monitoring. The role involves designing and leading the firm's transaction monitoring framework and fraud risk management strategies. You will act as a key interface with regulators while developing a high-performing team. Essential skills include a strong understanding of AML ...

Company: DNA Payments Ltd (2 weeks ago)

About the Role We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and compliance function. This is a high‑impact position at the center of a complex multinational structure spanning 12+ entities across the US, EU, UAE, South Africa, and Southeast Asia. You’ll serve as a strategic advisor to ...

(2 weeks ago)

A leading international payments firm is seeking a Head of Compliance & MLRO to manage Compliance and AML oversight. With a salary range of £120K - £140K and hybrid work in London, the role involves monitoring compliance policies, conducting audits, and ensuring regulatory adherence. Candidates should have a minimum of 3 years’ experience in a ...

(2 weeks ago)

Business Development Director - UK & Ire Join to apply for the Business Development Director - UK & Ire role at Encompass Corporation Business Development Director - UK & Ire Join to apply for the Business Development Director - UK & Ire role at Encompass Corporation Get AI-powered advice on this job and more exclusive features. ...

Company: encompass corporation (2 weeks ago)

Head of Compliance & MLRO Location: London office 2-3 times a week Our client, a leading electronic money organisation in the payments and fintech sector, is seeking a Head of Compliance & MLRO to lead and develop their compliance and financial crime function. This is a key role overseeing the firm’s compliance framework, risk management, ...

Company: www.cardandpaymentjobs.com (2 weeks ago)

Head of Compliance & Regulation - Energy In this key position, you will lead a team managing our compliance with regulatory and legislative requirements, primarily across UK group. We’re looking for an experienced Head of Compliance & Regulation to lead specialist teams covering Industry Regulation, KYC, Trading/Financial Reporting, and ...

Company: SmartestEnergy Business Limited (2 weeks ago)

Join to apply for the Sr. Product Manager, Onboarding role at Kraken Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission‑focused company rooted in crypto values. As a ...

Company: kraken (2 weeks ago)

Overview Senior Vice President, Agile Coach At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investable assets. Every day, our teams harness cutting-edge AI and ...

Company: BNY Mellon (2 weeks ago)

Overview This range is provided by Marks Sattin. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Head of Legal & Compliance Operations Location: Manchester or London I’m currently working with an ambitious, fast-growing, tech-led legal practice is seeking a senior leader to ...

Company: Marks Sattin (2 weeks ago)

Our customer, a global law firm is seeking a highly motivated and experienced legal professional to join their team as a secondee for a 12-month term. This role is ideal for a mid-level lawyer with a strong foundation in privacy, information governance, and general compliance within an institutional or corporate context. The successful candidate ...

Company: Elevate Flexible Legal Resourcing (2 weeks ago)

Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending ...

Company: Symphony Industrial AI, Inc. (2 weeks ago)

This range is provided by ETRA Talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from ETRA Talent Recruiter | Ex-Compliance Officer | Helping Risk & Compliance Talent Find the Right Fit | Banking & Financial Services Specialist Head of ...

Company: ETRA Talent (2 weeks ago)

Marcus by Goldman Sachs, Product Manager, Vice President, London location_on London, Greater London, England, United Kingdom OUR IMPACT Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, ...

Company: Goldman Sachs Bank AG (2 weeks ago)