Financial Crime Jobs in Middlesex Eng

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the financial crime risk and associated controls for their More...

Who are weLumon is a leading foreign exchange and international payments company which enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people and companies achieve their goals is more valuable More...

Who are weLumon is a leading foreign exchange and international payments company which enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people and companies achieve their goals is more valuable More...

Whats it all aboutVisa CrossBorder Solutions (offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology Visa CrossBorder Solutions enhances streamlines and simplifies integrating the crossborder financial tools of tomorrow. Clients More...

Were looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive datadriven and innovative growth decisions while helping to combat financial crime. As a Product Analyst youll be drivin More...

Your MissionAs a Customer Onboarding & Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance wi More...

Your MissionAs a Customer Onboarding & Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance wi More...

Please note this role is based in our Milton Keynes/London offices in the UK. Whilst the position has the potential to also be a hybrid role were unable to pursue candidates who would not be able to attend either of these office locations. Your MissionAs a Customer Onboarding &am More...

Your Mission:In this pivotal role youll be working as part of  the Europe and UK regional team. This role will focus on the effectiveness of our controls to prevent financial crime. You will work closely with the team to understand our overarching control framework including both More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. You Must be physicall More...

Head of Compliance / Money laundering / Tripadvisor About Tripadvisor We believe that we are better together and at Tripadvisor we welcome you for who you are. Our workplace is for everyone as is our peoplepowered platform. At Tripadvisor we want you to bring your unique identities ab More...

As AntiFinancial Crime (AFC) Monitoring and Assurance Manager you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with r More...

As AntiFinancial Crime (AFC) Monitoring and Assurance Manager you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with r More...

As AntiFinancial Crime (AFC) Monitoring and Assurance Manager you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with r More...

Job Title:Sanctions Compliance OfficerLocation:London U.K.Department:Financial Crime ComplianceEmployment Type: 9 Months Fixed Term ContractWork Pattern: FullTimeOverview:Working in the 2LoD London Sanctions Advisory Team (LSA) the role holder will be required to provide support in nu More...

As a CPCC Analyst you will be responsible for inbound and outbound contact of customers by telephone or other electronic means in order to address potential Safer Gambling Affordability or Financial Crime concerns. Reporting to the CPCC Team Manager you will be part of the CPCC T More...

As a CPCC Analyst you will be responsible for inbound and outbound contact of customers by telephone or other electronic means in order to address potential Safer Gambling Affordability or Financial Crime concerns. Reporting to the CPCC Team Manager you will be part of the CPCC T More...

As a CPCC Analyst you will be responsible for inbound and outbound contact of customers by telephone or other electronic means in order to address potential Safer Gambling Affordability or Financial Crime concerns. Reporting to the CPCC Team Manager you will be part of the CPCC T More...

As a CPCC Analyst you will be responsible for inbound and outbound contact of customers by telephone or other electronic means in order to address potential Safer Gambling Affordability or Financial Crime concerns. Reporting to the CPCC Team Manager you will be part of the CPCC T More...