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Compliance

Compliance + risk + KYC

248 Jobs

Walkers

In-House Counsel

1w

Walkers

London, GB · Contract · £85,000 – £115,000

HybridLegalMid-level
Arrow Global

KYC Analyst

1w

Arrow Global

London, GB · Full-time · £40,000 – £55,000

BankingMid-level
Airwallex

Director, Financial Crime Risk Ops

1w

Airwallex

London, GB · Full-time · £180,000 – £250,000

Bankingexecutive-level
S&W

Senior Manager - Corporate Tax Financial Services

1w

S&W

London, GB · Full-time · £90,000 – £130,000

ComplianceSenior
NatWest Group

Credit Portfolio Manager

1w

NatWest Group

London, GB · Full-time · £90,000 – £130,000

HybridBankingSenior
M&G plc

Life Financial Crime Advisory Manager

1w

M&G plc

London, GB · Full-time · £85,000 – £115,000

HybridBankingSenior
Suade

Head of Legal (In-House Counsel)

1w

Suade

London, GB · Full-time · £80,000 – £120,000

HybridTechSenior
Taptap Send

Fraud and AML Analyst

1w

Taptap Send

London, GB · Temporary · £35,000 – £50,000

RemoteBankingMid-level
Bank of America

Senior Quantitative Finance Analyst - Market Risk Auditor

1w

Bank of America

London, GB · Full-time · £120,000 – £180,000

BankingSenior
Herbert Smith Freehills

Senior Manager - Policy & Advisory, Financial Crime

1w

Herbert Smith Freehills

London, GB · Full-time · £130,000 – £170,000

BankingSenior
Financial Conduct Authority

Senior Supervisor - Custody Banks & Bank Asset Management Subsidiaries

1w

Financial Conduct Authority

London, GB · Full-time · £53,800 – £69,000

BankingSenior
Capstone Investment Advisors

Senior Compliance Officer

1w

Capstone Investment Advisors

London, GB · Full-time · £90,000 – £150,000

Asset MgmtSenior
AmTrust International

Vendor Risk Analyst

1w

AmTrust International

London, GB · Full-time · £45,000 – £65,000

ComplianceMid-level
Copper.co

Junior KYC Analyst

1w

Copper.co

London, GB · Full-time · £35,000 – £50,000

Asset MgmtEntry-level
WTW

Internal Audit Senior Manager - Professional Practices and Corporate Functions

1w

WTW

London, GB · Full-time · £110,000 – £160,000

LegalSenior
Titan Wealth

Compliance Officer - Asset Management

1w

Titan Wealth

London, GB · Full-time · £60,000 – £90,000

Asset MgmtMid-level
NTT DATA

Senior Data Scientist - Financial Crime

1w

NTT DATA

London, GB · Full-time · £90,000 – £130,000

HybridBankingSenior
QBE Insurance

Risk Analyst

1w

QBE Insurance

London, GB · Full-time · £45,000 – £65,000

ComplianceMid-level
Vanguard

Senior Specialist - Financial Crime Compliance

1w

Vanguard

London, GB · Full-time · £85,000 – £115,000

BankingSenior
Bloomberg

Compliance - KYC Analyst

1w

Bloomberg

London, GB · Contract · £45,000 – £60,000

BankingMid-level
Phoenix Group

Asset Management Compliance Manager

1w

Phoenix Group

London, GB · Full-time · £65,000 – £80,000

Asset MgmtSenior
SumUp

IT Internal Auditor

1w

SumUp

London, GB · Full-time · £65,000 – £90,000

TechMid-level
NatWest Group

Market Risk Director - Capital Markets

1w

NatWest Group

London, GB · Full-time · £150,000 – £220,000

HybridBankingexecutive-level
Saxo Bank

Senior KYC Analyst

1w

Saxo Bank

London, GB · Full-time · £60,000 – £85,000

BankingSenior
Carta

Compliance Officer - Investor Onboarding

1w

Carta

London, GB · Full-time · £70,000 – £95,000

Asset MgmtMid-level