Risk & Compliance positions

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Formerly TransferWise. Still building the world's most international account.
The position
Hybrid in London, UK
No fully remote option
£65K - £90K
The company
Based in London, UK
FinTech · Payments
5001+ employees
Core skills considered
Data Analysis
Business Analysis
Posted a month ago  · 
Checked 14 hours ago
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Manager, AI Transformation (Legal, Risk and Compliance)

Our mission is to enable businesses and their communities to thrive in the digital economy.
The position
Onsite in London, UK
No fully remote option
Senior, Lead
The company
Based in London, UK
FinTech · Payments
1001 - 5000 employees
Core skills considered
Artificial Intelligence
Business Analysis
Posted 3 weeks ago  · 
Checked 14 hours ago
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Transak

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MLRO

Making Web3 Applications Accessible
The position
Onsite in Miami, USA
No fully remote option
Lead
The company
Based in Miami, USA
Blockchain · FinTech · Payments
51 - 200 employees
Core skills considered
Regulated business exp
Posted a month ago  · 
Checked 14 hours ago
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Teya

Apply externally

Head of Enterprise & Operational Risk

Combining care and technology to help local businesses thrive.
The position
Hybrid in London, UK
No fully remote option
Leadership
The company
Based in London, UK
FinTech · Payments · Finance
501 - 1000 employees
Core skills considered
Fraud prevention
Stakeholder Management
Regulated business exp
Posted 2 months ago  · 
Checked 14 hours ago
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Corpay

Apply externally

IT Compliance Analyst

Simplifying corporate payments
The position
Onsite in Swindon, UK
No fully remote option
Mid
The company
Based in London, UK
Finance · FinTech · Payments
5001+ employees
Core skills considered
Data Protection
Data Security
Posted a week ago  · 
Checked 14 hours ago
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Formerly TransferWise. Still building the world's most international account.
The position
Hybrid in London, UK
No fully remote option
£140K - £190K
The company
Based in London, UK
FinTech · Payments
5001+ employees
Core skills considered
Data Analysis
Stakeholder Management
Posted a month ago  · 
Checked 14 hours ago
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Crown Agents Bank

Apply externally

Credit Risk Analyst

Moving money where it's needed
The position
Hybrid in London, UK
No fully remote option
Mid
The company
Based in London, UK
Banking · Payments
201 - 500 employees
Core skills considered
Business Analysis
Financial reporting
Financial strategy
Data Analysis
Process management
Posted 6 days ago  · 
Checked 14 hours ago
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Security Governance, Risk, Compliance Lead

The multi-currency platform that supercharges your business payments.
The position
Hybrid in London, UK
No fully remote option
Lead
The company
Based in London, UK
FinTech · Payments
201 - 500 employees
Core skills considered
Security and Compliance
Data Protection
Privacy
Cyber Security
Cloud Security
Posted a month ago  · 
Checked 14 hours ago
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Senior Product Compliance & Risk Manager

Formerly TransferWise. Still building the world's most international account.
The position
Hybrid in London, UK
No fully remote option
£85K - £130K
The company
Based in London, UK
FinTech · Payments
5001+ employees
Core skills considered
Fraud prevention
Data Analysis
Posted 2 weeks ago  · 
Checked 14 hours ago
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Senior Manager, Obligations Management

Empowering businesses to grow without borders
The position
Hybrid in UK
No fully remote option
Senior, Lead
The company
Based in UK
Payments · FinTech
1001 - 5000 employees
Core skills considered
Data Protection
Privacy
Posted 4 weeks ago  · 
Checked 14 hours ago
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Moneycorp Group

Apply externally

Financial Institution Group (FIG) Compliance Operations Executive

Leading the way in global payments and currency risk management
The position
Onsite in London, UK
No fully remote option
Mid
The company
Based in London, UK
Finance · FinTech · Payments
501 - 1000 employees
Core skills considered
Building Teams
Stakeholder Management
Posted a month ago  · 
Checked 14 hours ago
Not right
Like

Teya

Apply externally

Operational Resilience Lead

Combining care and technology to help local businesses thrive.
The position
Onsite in London, UK
No fully remote option
Lead
The company
Based in London, UK
FinTech · Payments · Finance
501 - 1000 employees
Core skills considered
Risk mitigation
Stakeholder Management
Posted a month ago  · 
Checked 14 hours ago
Not right
Like
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