Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and…

Role Overview Synapri is working with a high growth fintech looking for a data driven Financial Crime Manager to help shape the…

Lawyer/Senior Lawyer Bath & North East Somerset Council Keynsham, ENG, GB Aug 07, 2025

At Bath & North East Somerset Council we have one overriding purpose to improve people's lives. About the Role We are recruiting…

# Team We are seeking an experienced and motivated professional to lead our 1st Line Anti Money Laundering (AML) Operations team consisting…

CEMCOR Limited has an opportunity for suitably experienced Shift Process Operator to join our team and play a key part in the…

Salford Civic Centre Chorley Road Swinton, M27 5AW Independent Member (Chair) of the Standards Committee Salary: Annual allowance of ?1,109.04 Working hours:…

TikTok LIVE Global Customer Service Quality Analyst TikTok London, ENG, GB Aug 04, 2025

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Client Success Associate Job type: Full time Location Freemarket operates a hybrid working model, with an expectation that you will attend our…

KYC Team lead / Quality Assurance Delta Capita London, ENG, GB Aug 03, 2025

We are looking for an experienced KYC Team lead / Quality Assurance specialist to support our banking client in their Fin Crime…

About Jaja Our Mission: Empowering our customers to buy, borrow, and build driven by tech, fuelled by data, and built for the…

Fraud Strategy Product Associate JPMorganChase Edinburgh, SCT, GB Aug 02, 2025

JOB DESCRIPTION About the job International Consumer Banking (ICB) International Consumer Banking is at the heart of JPMC's expansion of the Chase…

EMEA AML Investigations Associate JPMorgan Chase Bournemouth Aug 02, 2025

Job Category: CCOR Foundation Job Description: The EMEA AML Investigations team is responsible for AML investigations across various lines of business working…

Senior Associate Account Review (6 month FTC) Compliance Professionals London Aug 01, 2025

THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate Account Review…

Fraud Strategy Product Associate JPMorgan Chase Edinburgh - Midlothian Aug 01, 2025

Job Category: Product Management Job Description: About the job International Consumer Banking (ICB) International Consumer Banking is at the heart of JPMC's…

Fraud Strategy Product Manager JPMorganChase London, ENG, GB Aug 01, 2025

JOB DESCRIPTION Fraud - VP International Consumer Banking (ICB) International Consumer Banking is at the heart of JPMC's expansion of the Chase…

About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…

AML/KYC Controls Specialist JPMorganChase Bournemouth, ENG, GB Jul 30, 2025

JOB DESCRIPTION Join our team to provide oversight and guidance in delivering Anti Money Laundering (AML) and Know Your Customer (KYC) strategies,…

Housing Advice Team Leader Sevenoaks District Council Sevenoaks District, ENG, GB Jul 30, 2025

Employer: Sevenoaks District Council Salary: ?40,219 - ?43,414 Location: Sevenoaks District Council Contract: Permanent Working Pattern: Full Time Hours: 37 hours. DBS…

Financial Crime Data Analytics Manager gohenry London, ENG, GB Jul 30, 2025

Financial Crime Data Analytics Manager | GoHenry GoHenry is a UK based fintech company created by parents to pioneer financial education. More…

Financial Crime Reporting Analyst Uphold London, ENG, GB Jul 29, 2025

About Uphold Uphold is a financial technology company that believes on chain services are the future of finance. It provides modern infrastructure…