Risk & Compliance positions

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Crown Agents Bank

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Financial Crime Compliance Generalist

Moving money where it's needed
The position
Hybrid in London, UK
No fully remote option
Senior
The company
Based in London, UK
Banking · Payments
201 - 500 employees
Core skills considered
Fraud prevention
Stakeholder Management
Posted 3 weeks ago  · 
Checked 10 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 month ago  · 
Checked 10 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 a month ago  · 
Checked 10 hours ago
Not right
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Senior Manager, FCC Program Management

Empowering businesses to grow without borders
The position
Hybrid in London, UK
No fully remote option
Senior, Lead
The company
Based in UK
Payments · FinTech
1001 - 5000 employees
Core skills considered
Project Management
Business Analysis
Building Teams
Stakeholder Management
Posted 2 weeks ago  · 
Checked 10 hours ago
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Teya

Apply externally

Financial Crime Officer

Combining care and technology to help local businesses thrive.
The position
Hybrid in London, UK
No fully remote option
Mid, Senior
The company
Based in London, UK
FinTech · Payments · Finance
501 - 1000 employees
Core skills considered
Process management
Data Analysis
Posted 6 days ago  · 
Checked 10 hours ago
Not right
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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 2 months ago  · 
Checked 10 hours ago
Not right
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Information Security GRC Analyst

Global provider of cloud-based, secure payments solutions. Descoping organisations from the requirements of PCI DSS.
The position
Hybrid in London, UK
No fully remote option
Mid
The company
Based in London, UK
Payments · Computer and Network Security
51 - 200 employees
Core skills considered
Data Protection
Privacy
Security and Compliance
Posted a week ago  · 
Checked 10 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 a month ago  · 
Checked 10 hours ago
Not right
Like

Senior Product Compliance 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
Data Analysis
Project Management
Posted 2 weeks ago  · 
Checked 10 hours ago
Not right
Like
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 2 months ago  · 
Checked 10 hours ago
Not right
Like

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 a month ago  · 
Checked 10 hours ago
Not right
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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 a month ago  · 
Checked 10 hours ago
Not right
Like
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