Anti-Money Laundering Senior Investigators are key to our strategy within financial crime operations. Their main focus is to support our Team Managers and Investigators in achieving excellent quality and maintaining strong performance while completing some of our higher risk, high complexity financial crime tasks.

We’re looking for a Compliance Programmes and Licensing Manager to lead and project manage global compliance and regulatory licence projects. This is a hands-on-role which will work closely with the global compliance officers and departments outside of Compliance across multiple time zones.

If you have a great track record in building and managing risk functions, as well as interested in developing your skill-set in a high-growth and technology-driven environment, please read on, because chances are that we should have a chat.

Your primary focus will be to help the NorthAm Product Team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integration. You will also have exposure to business development and bank partner conversations- ensuring we remain compliant, while unlocking growth. Separately, you will support our Latam FinCrime Product Compliance team develop and deliver effective results.

Checkout.com is actively looking for a Compliance and AML professional who will take the initiative to manage our UK financial crime and compliance program. The position will report into the Director of Financial Crime Compliance and require close work with key-stakeholders across all business functions and the UK and French regulatory authority.

We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.

We’re looking for individuals with a blend of financial crime prevention and team leadership experience to join our Anti-Money Laundering (AML) team within Financial Crime Operations as a Financial Crime Team Manager.

The Analyst will perform various reviews and monitoring pertaining to the Bank Secrecy Act (BSA), USA PATRIOT Act, anti-money laundering regulations, OFAC sanctions programs, and Customer Identification Program rules following industry standards and regulatory guidance to ensure that the company’s compliance efforts conform with company policy, sponsor bank policy, and applicable law.

Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.

LHV is a major financial group and capital provider managing over EUR 8 billion of financial assets globally. We’re an innovative link between FinTech companies and their consumers, offer highly complex and unique Banking-As-A-Service platforms on demand, and we plan on making a lot of noise in the market as we scale-up in 2022!

This is an incredibly exciting time to join the business and the Legal and Compliance Team and will offer the right candidate a huge breadth of work. We are committed to Team Work and never work in silos as you will be collaboratively supporting Liberis scale during its next exciting phrase.

This will be a key role and as such we are looking for individuals who are passionate about Financial Crime Risk, specifically Money Laundering (ML) and Fraud, and dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech start up.

We're looking for a Financial Crime Investigations Manager for a newly established Complex Investigations Unit. This role will be responsible for intelligence development, investigation, reporting and internal and external liaison in relation to fraud, money laundering, terrorist financing and other financial crimes.

We are looking for experienced senior financial crime specialists to join our dedicated team as Technical Managers and help Monzo in the fight against financial crime.

We're looking for a detail-oriented and empathetic leader to head up Compliance and Risk. You will coach the team to achieve their personal, professional and performance goals and help to build their knowledge around complex issues. You will stay close to your team to deeply understand their roadblocks and are respected as a coach and mentor.

We are looking for a proactive and detailed individual to work in our BIN Sponsorship compliance team. You will also assist in developing and managing the company’s organization and procedures relating to setting up and monitoring BIN Sponsorship programs, which primarily cover establishing and monitoring the KYB/C programs of our customers in accordance with our company AML and other compliance policies and requirements. You will be one of the first to join a growing business within the group, and as such, have access to contribute on the development of the BIN Sponsorship function at Enfuce.

Our partners FincSelect are now recruiting for five Sanction Tuning Specialists (up to Director level) - details below:We have an entire function build for both sanctions and transaction monitoring tuning, with a client. They have approx 10 hires, and are wanting to speak to people who have the below.The roles can be fully remote and they have been hiring some of the best in the market. Please note, we are wanting people specifically with tuning experience:

We’re looking for a 1 year maternity cover to lead the Inscrime team. We’re keen for this person to play a significant role in continuing to technically upskill our fantastic team, continuously improve our strategies and ensure we’re not leaving ourselves open to fraud.

We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function.