28 aml jobs found in London

About this role:  Lead FinCrime Analyst - AML Handling We’re looking for a FinCrime Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime.  At Wise, we strike a critical balance between user experience and the stringent demands of risk prevention. Our mission within the AML team is to stay one step ahead of money laundering activities while ensuring that our customers enjoy a seamless experience. In this vital role, you will innovate and implement controls that enhance security without compromising user convenience. Most importantly, you’ll collaborate closely with your product managers, designers, data scientists and engineers to bring your insights into real change for our customers and help drive our mission! Your mission: At Wise our mission is Money Without Borders - instant, convenient, transparent...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Product Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our financial crime monitoring program to the next level.  This individual will work closely with our AML and FIU teams to ensure our controls strike the right balance for our customers and our compliance requirements to prevent and detect financial crime.  Your mission: Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built AML and FIU product is best in class Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes Use data to define the effectiveness of controls and support the implementation of an ongoing testing program Work with and support our product teams to...

Job Description: Pattern is a leading ecommerce accelerator headquartered in the Silicon Slopes tech hub in Utah, with offices in Asia, Australia, Europe, the Middle East, and North America. Named one of the fastest growing companies in the US by Inc. 5000, Pattern has made its mark in the industry as one of Utah’s newest unicorns valued at $2 Billion. Some of the biggest consumer brands like Pandora, North Face and IceBreaker trust Pattern with their business. Pattern recruits talent from top tech companies including Amazon, Apple, Google, eBay, Oracle, and Adobe and hires the best of the best. Pattern is expanding, and we are looking for an eCommerce Account Health & Compliance Specialist to join our European Team in London to support the scaling of the business by protecting our business & brands we represent on Amazon and other marketplaces. Frequently Asked Questions What is the day in the life of an eCommerce Account Health & Compliance...

Your mission:  You’ll join the ‘FinCrime’ squad, a group of teams which ensure that our controls strike the right balance for our customers and our compliance requirements in an effort to prevent and detect financial crime. As a partner to our financial crime product teams, you’ll help define our controls and support in the interpretation of global regulation to ensure our in-house built AML, Fraud, and Financial Intelligence product is best in class and customer-first.   What you’ll be doing: You’ll get to know Wise customers, building empathy and deep understanding of their challenges and needs You’ll drive the design strategy and direction within the ‘FinCrime’ squad, shaping current and future work towards the group’s north star. You’ll identify and drive enhancements that could improve our customer experience, unlock growth, and improve our operational processes. You’ll set a high bar for design excellence. You’ll ensure outstanding product experiences,...

We have a global scheme risk compliance team at Checkout.com, and we're looking for someone to lead our scheme compliance efforts for UK & Europe.  You'll foster relationships with the schemes (Visa & Mastercard), guide the team in working through effective frameworks for dealing with non-compliance cases for merchants, and continuously improve how we mitigate risk.   How you'll make an impact Provide direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company. Assist in the creation of comprehensive compliance policies and procedures that may be adapted to meet evolving card scheme requirements. Your influence on the creation of the policy framework should protect our company from any financial risks and violations. Directly oversee the resolution of complex non-compliance cases, including their investigation and remediation strategies. Your guidance will be very important in reducing risks...

Blockchain.com is one of the world's leading software platforms for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as the Manager, Compliance Customer Lifecycle . In this role, you will work closely with Blockchain.com’s MLROs, regional Heads of Compliance, and the Chief Compliance Officer to grow our global customer diligence program.  We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced regulated environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The Manager, Compliance Customer Lifecycle...

Blockchain is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced and technically and process minded Product Manager to lead our Global payment rail expansion and anti-fraud practice. You will be responsible for expanding Global local currency support for our customers and for building out Blockchain.com’s risk and fraud functions, balancing a seamless user experience with keeping fraudsters at bay. WHAT YOU WILL DO Prioritize and expand our local fiat support capabilities, enabling our Global customers to deposit, and pay with their local currency. Work with the brokerage team to enable trading in these local currencies. Build an industry-leading risk and anti-fraud function by collaborating with industry...

Key Responsibilities: Policy Development & Implementation: Develop and maintain comprehensive compliance policies that adhere to local, national, and international regulations. Ensure policies are aligned with Checkout.com’s business goals and regulatory requirements. Implement and disseminate compliance policies across the organization.   Oversight & Monitoring: Establish and manage processes to monitor compliance with policies and regulatory requirements. Establish processes for policy gap analysis and identification of areas for improvement; implement mechanisms for waiver/exception approval and management Conduct regular reviews and audits to ensure adherence to compliance policies. Identify areas of improvement and implement corrective actions where necessary.   Leadership & Strategy: Develop and execute a strategic plan for compliance policy management and oversight. Serve as a key advisor to senior management on...

As a Regulatory Compliance Manager you will take the lead in all things operational compliance work, help to maintain our overall company policy, and lead on assisting various business areas on understanding and embedding regulatory requirements. The role will suit a generalist operational regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company.   How you’ll make an impact: Ensuring appropriate internal guidance and advice is delivered in accordance with FCA, PSR and other regulatory requirements (FOS, PSD2). Assist colleagues in our Paris office by providing practical assistance relating to the adherence of requirements relating to the ACPR and other European regulatory expectations. Enhancing our processes across a variety of functions to ensure appropriate oversight of business activities. Reviewing, developing and embedding collaborative regulatory compliance oversight and assurance. Drafting / embedding...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations. The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK and other sanctions programs processed through Wise. This includes: reviewing and final approval regarding escalated alerts on transactions and matches to the OFAC, E.U., UK and any other applicable lists and programs; reviewing and approving licensed transactions; reporting blocked property and rejected transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigation into potential circumvention attempts; advising teams on sanctions related issues and sanctions incidents. The team also owns training and knowledge management for the whole of Sanctions Operations.   Here’s how you’ll be contributing to...

We are looking for a Global Director to lead Wise Platform’s Product Compliance division.  In this role you will be responsible for: Product design: Empower Product teams to build compliant by design new products and services by advising them on how to implement regulatory requirements in a customer-oriented way while fully adhering to regulatory requirements Ensure that regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented consistently prior to launch Regulatory risk and remediation: Collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure remediation plans are agreed upon across lines and executed timely;  Advise product and operational teams on how to interpret regulatory requirements or improve processes to avoid regulatory breaches and/or incidents Third party relationships: Represent Wise in external meetings with Banking Partners and Regulators,...

We are looking for a seasoned underwriter with a background in payments, due diligence and financial analysis to join our Platforms Underwriting team in London. You will be part of a team that is responsible for underwriting applications for customers utilizing Checkout.com’s solution for platforms , primarily Payment Facilitators, Marketplaces and Staged Digital Wallet Operators.  This is a team which focuses on analysis relevant to Customer Due Diligence, Enhanced Due Diligence, Business Model, Credit and Financial Analysis. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Commercial, Compliance, Risk, Legal teams and Senior Management) and our high value merchants and partners.   How you'll make an impact Leveraging experience, you will conduct business model analysis and a holistic assessment of a customer’s risk profile, in-line with internal policy guidelines, card scheme rules and local regulations....

We’re looking for a Product Manager to lead our Sanction Screening initiatives, ensuring Checkout.com stays at the forefront of compliance while delivering seamless experiences for businesses and their customers. You’ll develop and enhance our real-time screening capabilities, working cross-functionally to create effective and efficient solutions with compliance, engineering, analytics, and operations teams. This role is ideal for someone who thrives in a collaborative environment, enjoys solving complex problems, and is passionate about building products that directly impact financial security, regulatory compliance, and user experience. It requires a strong product mindset, a deep understanding of financial crime regulations, and a data-driven approach to decision-making.   Hybrid Working Model: All of our offices globally are onsite 3 times per week (Tuesday, Wednesday, and Thursday). We’ve worked towards enabling teams to work collaboratively in the same space, while also...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program to the next level. This is an exciting, hands-on opportunity working directly with product managers, data analysts and engineers to launch and manage compliant products.  This individual will work closely with our fraud teams to ensure our global controls strike the right balance for our customers and our compliance requirements, to prevent and detect financial crime.  Your mission: Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built fraud product is best in class Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes Use data to define the effectiveness...

At Wise, we navigate a challenging regulatory landscape across multiple jurisdictions as we continue to offer a convenient, transparent and eventually free payments product to our global network of customers. We are currently looking for 2 strong, self motivated and capable individuals to lead regulatory implementation programmes across our global licenses. In this role, you will work with a diverse set of stakeholders from product, engineering, and our second line risk and compliance teams to ensure a smooth and effective implementation of new regulatory regimes into Wise’s products and internal processes.  Your mission: Design the implementation programme for a broad array upcoming internal and external regulatory initiatives across the globe Act as the first point of contact for interpretation of novel regulatory changes on the first line of defence and how they apply to Wise’s business Structure project plans for the implementation of complex regulatory...

About Clear Street: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimising risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By combining highly-skilled product and engineering talent with seasoned finance professionals, we are building the essentials to compete in today’s fast-paced markets. The Role: The Compliance Manager will work with the Head of Compliance to develop and manage the CSUK regulatory control framework and function, ensuring compliance with all applicable...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Senior Compliance Specialist, ideally someone with relevant experience (for example working for a regulator, within a compliance team in a financial institution, or in consulting), or a keen interest in compliance with some foundations (for example, experience from Financial Crime). You will leverage your past experience to help shape group regulatory frameworks at Wise.  You will provide support to the Global Regulatory Compliance team on multiple projects. You are someone that has a can-do attitude and is keen to learn. Based in London,...

About Clear Street: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimising risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By combining highly-skilled product and engineering talent with seasoned finance professionals, we are building the essentials to compete in today’s fast-paced markets. The Role: As a client onboarding operations manager, you will be partnering with sales and trading, futures clearing, securities finance, trade support, client service, legal and...

Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its services to many more Customers, in many more Countries.  This is a first line of defence hands-on role, embedded in the Regional Product Squad.  You will be growing the Product Compliance and Risk team, owning projects and making decisions in the following areas:  Regulatory:  Stay ahead of the financial crime and regulatory compliance trends and the regulatory agenda in Latin America, Middle East and Africa Translate and implement regulatory requirements, for Product and Engineering teams to seamlessly execute on  Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation, optimising for utilisation of existing controls where possible Risk and controls:  During exams and...

The Role  Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial crime governance framework.. The job involves understanding, implementing and embedding of governance requirements across financial crime. The successful candidate must deeply understand the AML/CTF/CPF and sanctions governance related requirements and work closely with  compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance framework is suitably aligned to meet a face paced, growing, global organisation.  How You'll Make An Impact Develop and maintain financial crime governance frameworks, including meeting fora and governance committee packs, MI, stakeholder engagement.  Ensure alignment with regulatory requirements (e.g., AML, CFT, sanctions, anti-bribery, fraud prevention) and industry best practices across the global functions and regions.  Monitor the implementation of governance structures...