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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)

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, investment management, banking, and comprehensive advice to a wide range of clients, including ultra‑high net worth and high net worth ...

Company: WeAreTechWomen (2 weeks ago)

Head of Compliance Direct message the job poster from Oliver Bernard Our client is one of the country’s fastest growing FinTechs. Based in central London, with hybrid working, they’re looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. You’ll ...

Company: Oliver Bernard (2 weeks ago)

A leading crypto platform is seeking a Senior Product Manager to define and own the onboarding product strategy across Consumer, Business, and Institutional segments. You will champion client-centric design and enhance onboarding experiences while ensuring compliance with regulatory standards. The ideal candidate has over 5 years of product ...

Company: kraken (2 weeks ago)

A leading fintech recruitment firm is seeking a Financial Crime Lead to manage complex investigations and optimize transaction monitoring systems in a fast-growing environment. The role requires over 7 years of experience in financial crime and proven leadership in relevant sectors. Candidates should have strong knowledge of UK and EU AML ...

Company: Alexander Barnes (2 weeks ago)

About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlement, payments slow and certainty drops. The same financial institutions that distort clearing as providers are disadvantaged as ...

(2 weeks ago)

About The Client Our client is a UK‑licensed acquiring institution and a principal member of Visa and Mastercard. The company operates as a fast‑growing payments scale‑up, providing card‑acquiring services to merchants across various risk tiers. As the business expands, the organisation is strengthening its compliance and AML framework in ...

Company: Evotym (2 weeks ago)

A maritime transportation company in the United Kingdom is seeking a competent Chief Officer to join their team onboard Voyager. The Chief Officer will report to the Master and play a crucial role in maintaining safe, efficient, and compliant vessel operations. This includes managing navigational duties, ensuring safety practices, and directing the ...

Company: Condor Ferries (2 weeks ago)

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of ...

Company: Capgemini (2 weeks ago)

Overview Head of Compliance & MLRO (SMF16 & SMF17) Location: London (Remote during the initial setup phase) Reports to: UK Country Manager (SMF1) About Us: Our client is a leading fintech platform connecting millions of consumers with financial institutions. Listed on the NYSE, we leverage cutting-edge Artificial Intelligence and Big Data ...

Company: Morgan McKinley (2 weeks ago)

Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, regulated fintech operating at scale across payments and consumer financial products. This is a senior, hands‑on FIU role with direct responsibility for complex investigations, transaction monitoring ...

Company: Alexander Barnes (2 weeks ago)

Join to apply for the Deputy Head of UK Compliance & MLRO role at Paysend 4 weeks ago Be among the first 25 applicants Join to apply for the Deputy Head of UK Compliance & MLRO role at Paysend Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated entity Paysend PLC ...

Company: Paysend (2 weeks ago)

Our client is one of the country’s fastest growing FinTechs. Based in central London, with hybrid working, they’re looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. You’ll work across financial, operational, and data compliance domains with ...

Company: Oliver Bernard (2 weeks ago)

Job Title: Head of Compliance & MLRO – UK Location: United Kingdom Job Purpose: The Head of Compliance & MLRO (“HCM”) has responsibility for overseeing the identification, measurement, management and reporting of compliance and conduct risk, anti-money laundering, terrorist financing and proliferation financing risks (“AML/CTF/PF”), ...

Company: Antal International Network (2 weeks ago)

A financial institution in the United Kingdom is seeking a Head of Compliance & MLRO. The role involves overseeing compliance and conduct risk, managing AML, and ensuring adherence to regulations. Candidates should have in-depth knowledge of compliance functions within financial institutions, MLRO experience, and understanding of KYC and AML ...

Company: Antal International Network (2 weeks ago)

This range is provided by twenty84. 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 twenty84 Head of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week) 6-12-Month Contract | Payments Licence | UK Fully Remote We’re supporting a ...

Company: Twenty84 (2 weeks ago)

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. About the project (description, duration, stage) Build and commercialize a portfolio of packaged BFSI solutions (GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high-value use cases (KYC/AML, Fraud, Document AI for ...

Company: Neurons Lab LTD (2 weeks ago)

Job Description A UK FCA‑regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for maintaining a robust regulatory framework, ensuring adherence to FCA and AML requirements, and fostering a culture of compliance across all business areas. The ...

Company: Hireroo (2 weeks ago)