20 aml jobs found in London

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. UK Money Laundering Reporting Officer (MLRO) A key part of building our business is ensuring we do it compliant and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a...

Join the team redefining how the world experiences design. Hiya, g'day, mabuhay, kia ora, 你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point. Where and how you can work The buzzing Canva London campus features several buildings around beautiful leafy Hoxton Square in Shoreditch. While our global headquarters is in Sydney, Australia, London is our HQ for Europe, with all kinds of teams based here, plus event spaces to gather our team and communities. You'll experience a warm welcome from our Vibe team at front of house, amazing home cooked food from our Head Chef and a variety of workspaces to hang out with your team mates or get solo work done. That said, we trust our Canvanauts to choose the balance that empowers them and their team to achieve their goals and so you have choice in where and how you work. This role is open to candidates...

We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team. As a Senior Product Analyst, you'll be driving our analytics efforts in our Verification Group, who do everything from improving our customers KYC experience, to reducing fraudulent activity, to verifying customer identities at scale.  Most importantly, you’ll collaborate closely with product managers, designers, engineers and your fellow analysts to bring your insights into real change for our customers and help drive our mission! About the team: The Verification team owns the experience of customers going through KYC Your mission:  Maximise the impact of your team by helping them make the best decisions for our customers, using insights from data. You’ll own the challenge of: Supporting the product...

At Dataiku, we're not just adapting to the AI revolution, we're leading it. Since our beginning in Paris in 2013, we've been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1,000 teammates across 25 countries and backed by a renowned set of investors, we're the architects of Everyday AI, enabling data experts and domain experts to work together to build AI into their daily operations, from advanced analytics to Generative AI.  We are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring our company's adherence to a broad range of regulatory requirements, with a particular focus on EU, US, and UK laws. This role requires a deep understanding of the legal and regulatory landscape, excellent organizational skills, and the ability to work effectively with various stakeholders across the organization. Key Responsibilities:...

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...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

The Role Checkout is looking for a driven and agile audit manager to join our global Internal Audit function.  This role will be an important part of the Internal Audit team, working to provide oversight over regional operations, and deliver audits on various business areas, including Treasury/Finance, Operations and Financial Crime Compliance. The ideal candidate will be a confident, experienced individual with strong interpersonal and organisational skills, and one who is able to demonstrate the ability to effectively plan for and deliver the audit plan in a fast-paced environment.  You must be a teammate when it comes to getting the job done and assisting wherever you can.  Internal Audit represents the third line of defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). Internal Audit is an...

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...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams.   How You'll Make An Impact   Shape AML/CTF requirements for new products by interpreting regulations and analysing feedback from regional MLROs, product stakeholders, and other teams. Take ownership of your product's lifecycle stages, including timely product risk assessment, effective communication, defining and documenting requirements, approvals and record keeping etc Build strong partnerships with business, product, and technology stakeholders Work with other product and engineering leaders to ensure...

Blockchain.com 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 outstanding compliance professional to join our fast-growing team as the Enterprise Compliance Program Manager .This role will play a pivotal role in designing, implementing, and managing core compliance processes to support the organization’s global compliance strategy. This position focuses on building scalable, repeatable, and standardized frameworks and processes that enable compliance operations to function efficiently and effectively across regions. Key areas of responsibility include compliance training, policy management, issue management, monitoring and testing, and reporting. We are looking for a highly motivated, adaptable, and collaborative professional who can...

Blockchain.com 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 seeking an outstanding compliance leader to join our fast-growing team as the Head of Financial Crimes Compliance and UK MLRO . This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory compliance frameworks in Europe. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As the Head of Financial Crimes Compliance and UK MLRO, you will oversee and execute the company’s financial crimes compliance strategy, and oversee the global financial crimes function, and serve as the U.K. MLRO. If you have experience in a fast-paced environment and are looking for...

A World-Changing Company Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs, forecast supply chain disruptions, locate missing children, and more. The Role As a Compliance Engineer, you will help our engineers implement and audit Palantir security controls across our entire product line. You’ll work closely with many different teams to shape these controls and cultivate a robust & nimble approach to risk management across the company. You will navigate & interpret complex government regulatory frameworks and approaches (e.g. Secure-by-Design, application of relevant MOD JSPs and NIST standards) in order to provide practical guidance on technical architecture, documentation & operational concerns, and sustainable processes that will allow us to continue to grow quickly & efficiently.   Core...

We’re looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain.    You’ll contribute by: Fostering a culture of proactive risk management through development and monitoring of sound KRIs, incidents, issues and remediation plans Reviewing and enhancing existing financial crime related risk frameworks Ensure all models related to financial crime are formally documented, approved and follow good model standards including data governance, assumptions, backtesting and model change management.    What you’ll be doing: Team Development and Leadership:  Develop, coach and lead a second line team focused on financial crime risk globally Governance and Change Control:  Provide effective second line risk oversight and challenge to ensure financial crime risk is managed within its defined appetite and that financial crime...

We’re looking for a Senior Regulatory Compliance Manager to help scale our investment product and support our Finance and Treasury teams in understanding and complying with applicable prudential regulatory requirements. Based in London, you will work with a growing team of multidisciplinary specialists (Risk, Product, Treasury, Finance, Marketing) across the globe. You’ll help manage and strengthen the team’s approach to managing the regulatory risks, their governance and oversight.  In the short term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK and this role will focus on prudential and investment regulatory requirements.  Your mission: Be the SME for prudential and investment regulatory advisory and policy for our UK investments business. Including IFPR, MIFIDPRU, SYSC 19G...

Your mission: Working with the Product Leads, help define the opportunities and direction for our products in Latin America. Collaborate across teams and inspire others so that we deliver the best solution.  Work closely with product teams (Bankers, Product Managers and Product Engineers) to develop our vision and build better products and experiences for our customers. Your contribution will mainly be from the payments infrastructure, regulatory and operational banking partnerships point of view. Work with our Compliance and Government Relations teams in managing our relationships with regulators and other important non-commercial relationships, such as the government. Work with our global teams (Product, Finance, Treasury, etc.) to ensure our customers and products are at the centre of our mission. Lead the LatAm Banking and Expansion team by giving them tools and coaching for them to grow and operate independently.  To deepen our regulatory infrastructure in...

Collaborate on Product Design: Empower Product Teams to build risk based products, processes, and controls;  Collaborate to design practical and customer-oriented product solutions while ensuring full compliance of the product;  Perform pre-launch and ongoing product compliance legal and regulatory analysis and risk assessments; and Design scalable and customer-centric solutions to regulatory requirements;  Offer effective advice to Product Managers on existing and forthcoming Regulations, gaps, and risks.  Manage and Mitigate Regulatory Risks and the Control Environment:  As part of the UK Regulatory Product Compliance Team, you will identify and manage Regulatory Risks across all products offered to and for customers in the UK; Oversee the control environment for UK, designing effective, creative and targeted controls and evaluating the residual risk exposure; Collaborate with Compliance colleagues, to ensure Wise Product Teams are constantly aware...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique opportunity to get hands-on with the controls, products and features that directly impact Wise’s mission.     We are looking for a candidate with a proven track-record in implementing effective and customer-centric business onboarding controls.     Your Mission   Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our product team in the UK to launch new products and to solidify our presence in the market through a deep understanding of the financial crime regulatory requirements and the regulator’s expectations around them.   You, together with the UK Product team and the FinCrime Product teams, will be responsible for:...

How you’ll make an impact Manage all aspects of checkouts Financial Crime Controls Operations, with teams based in multiple global locations Own checkouts ongoing relationship with our third party outsource provider in support of operational processes Oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration, segmentation and optimisation Manage the ongoing support to the business in relation to AML and Sanctions issues, working in partnership with local MLROs to provide advice to stakeholder to ensure ongoing compliance with relevant regulation Partner with our Compliance Product team teams to ensure effective and efficient operations with clearly defined roles and responsibilities Identify KRIs, critical metrics, and other indicators to evaluate the activity, performance, and efficiency of FCC processes Support compliance monitoring, regulatory...

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role As part of the Anthropic security department, the compliance team understands security requirements for protecting customer information, AI systems, and corporate data as established by regulators, customers and (nascent) industry norms (which we also seek to influence). The compliance team uses this understanding to provide direction to internal partners on the priorities of security requirements they must meet. The compliance team assures regulators and customers that those expectations are met by earning security credentials and responding to direct inquiry about Anthropic's security program from auditors, customers,...

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 products.  You, together with the Wise Platform team and Wise Financial Crime Product team, will be responsible for:   Team Leadership: - Leading and supporting a team of FinCrime SME's across global projects / product  - Enhancing Team Size, Skills and Diversity through recruitment / hiring  - Up-skilling team members coaching, mentoring and guiding them through bespoke wise career progression plan.  Control design:  -Support the launch of new products and services by implementing financial crime requirements in a customer-oriented way while fully adhering to regulatory requirements;    -Ensure that controls scale with the product by developing ongoing review and monitoring processes....