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1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Halian. 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 Halian Specialist Recruitment Consultant at Halian ...

Company: Halian (2 weeks ago)

This range is provided by Memcom Recruitment. 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 Memcom Recruitment Head of Recruitment | Senior Talent Specialist Location: Birmingham, with occasional UK travel – minimum 2 days per week in the ...

Company: memcom recruitment (2 weeks ago)

A UK FCA-regulated trading company is looking for an experienced Head of Compliance / MLRO to lead compliance and AML functions. This senior leadership position involves maintaining a strong regulatory framework and ensuring adherence to FCA and AML requirements. The successful candidate will communicate with regulators and senior management, ...

Company: Hireroo (2 weeks ago)

A UK-acquiring institution is seeking a highly professional Head of Compliance / MLRO to own the AML/CTF compliance function. This role involves managing AML/KYC onboarding, ensuring compliance with Visa/Mastercard standards, and preparing regulatory reports. The ideal candidate will have over 5 years of AML compliance experience, strong knowledge ...

Company: Evotym (2 weeks ago)

Overview Job Title: Wealth Planning Director and Team Manager, Wealth Management Business Group: Schroder & Co. Ltd About Cazenove Capital At Cazenove Capital we look after private individuals, families and charities. We are the wealth management business of the FTSE-listed global investment manager Schroders. We help our clients around the ...

Company: Schroders (2 weeks ago)

Head of Compliance and Money Laundering Reporting Officer Job Type: Permanent Location: Stratford, London Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key ...

Company: Clear IT Recruitment Limited (2 weeks ago)

Get AI-powered advice on this job and more exclusive features. This range is provided by CRS. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Contract – 12 month contract depending on the assignment completion My client is an innovative fintech with an award-winning lending solution distributed ...

Company: CRS (2 weeks ago)

The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support business expansion into new jurisdictions. This role has full ownership of compliance strategy, regulatory engagement, and day to day execution for all expansion related business activities, ...

Company: OSL (2 weeks ago)

This is a rare opportunity to own and shape the entire compliance and regulatory strategy for a specific, innovative suite of credit products. As the Compliance Lead Officer for our embedded finance and invoice finance products, you will be the architect of the compliance framework for this business line. You will build upon the foundation of our ...

Company: Kriya Finance Limited (2 weeks ago)

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program. The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments. You will design frameworks, manage a team, and ensure ...

Company: Stripe (2 weeks ago)

Director, Financial Crime Operations - Business Banking OakNorth, Manchester, England, United Kingdom Overview The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. This role ...

Company: OakNorth (2 weeks ago)

Overview We are Knight Frank, a leading independent real estate consultancy. Founded in 1896, Knight Frank operates in over 50 markets with 600+ offices and 20,000+ people, supported by a global network. We are committed to integrity, client service, and distinctive real estate advice across all sectors. About The Role. We are seeking an ...

Company: Knight Frank (2 weeks ago)

Director, Tokenisation 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 investible assets. Every day, our teams harness cutting‑edge AI and breakthrough technologies to ...

Company: BNY Mellon (2 weeks ago)

EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - UK PAYMENTS EXPERIENCE REQUIRED Ref: 4169G £120K - £140K + Bonus & Benefits Hybrid (London) We are exclusively recruiting for our client, a rapidly growing international payments business, seeking a Head of Compliance & MLRO. Based in the UK you will be responsible for Group Compliance & AML ...

(2 weeks ago)

About The Role New role subject to consultation Contract type: Permanent Hours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week) Application process: Please apply via the application button which will direct you to our careers site. If you require any adjustments to assist you in applying, please ...

Company: The Nottingham (2 weeks ago)

Overview Head of Compliance (SMF 16 & SMF 17) – London-based Banking organisation (permanent) Martis Search are representing an established London based Banking organisation to hire a permanent “Head of Compliance (SMF 16 & SMF 17).” This is an excellent “Head of Compliance” role and our client has stated that you must either currently hold ...

Company: Martis Search (2 weeks ago)

Join to apply for the Senior Manager / Manager (BVI) role at Island Paradise Recruitment 1 month ago Be among the first 25 applicants Join to apply for the Senior Manager / Manager (BVI) role at Island Paradise Recruitment Get AI-powered advice on this job and more exclusive features. About The Role We are seeking a talented professional to join ...

Company: Island Paradise Recruitment (2 weeks ago)

About Paysafe Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital ...

Company: Paysafe (2 weeks ago)

Ctrl Alt is a leading tokenization infrastructure platform, combining groundbreaking technology with expert financial engineering to deliver tailored, compliant solutions in the alternative assets space. Specializing in structuring, issuance and distribution, Ctrl Alt supports clients through every stage of the tokenization lifecycle. Since ...

Company: Ctrl Alt (2 weeks ago)

Odin is building the investment infrastructure for the future of private markets. We believe capital is one of the most powerful tools for shaping the world – and more people should know how to put it to work. Our mission is to make it radically easier to raise and deploy capital, so that anyone, anywhere, can back the companies and ideas they ...

Company: ODIN (2 weeks ago)