FincSelect Jobs in United Kingdom

We're a fast-growing founder-led FinTech who are scaling globally. The Compliance Monitoring Officer will own and evolve a risk-based compliance monitoring programme. · Owning and evolving a risk-based compliance monitoring programmeDesigning and delivering thematic and control-b ...

Compliance Director · Location: London (4 days in the office, 1 day from home) · Company: FincSelect – a high-growth UK payments firm scaling its regulatory footprint and preparing to obtain its MiFID licence to extend into investment services. · About the role · We're looking fo ...

We're hiring a Regulatory Compliance Senior Associate to join a fast-growing, global FinTech in London. This is a key role within the second line of defence, driving regulatory initiatives and ensuring strong compliance oversight across multiple jurisdictions. · ...

We're hiring a Regulatory Compliance Senior Associate to join a fast-growing, global FinTech in London. This is a key role within the second line of defence, driving regulatory initiatives and ensuring strong compliance oversight across multiple jurisdictions. · Strong regulatory ...

We are looking for someone with strong crypto experience in financial crime policy controls advisory who takes pride in their work follows through what they start and get things done. · ...

A global banking group is hiring for a Compliance Advisory role focused on transaction reporting and regulatory compliance. The successful candidate will be an SME, providing expertise in UK and global reporting obligations. Responsibilities include advising on compliance with la ...

+Job summary · Fraud Analyst role with immediate start date. Responsibilities include fraud detection and investigation for Merchant Acquiring and Issuing channels. · +ResponsibilitiesConduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor ...

We're a fast-growing FinTech scaling globally on an opportunity within their Compliance team. · Owning and evolving risk-based compliance monitoring programme · Designing thematic control-based monitoring reviews across business · Assessing policies procedures controls effectiven ...

+Job summary · Fraud Analyst role with an immediate start date in London Area. · Conduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor and analyze transaction data to detect and prevent account takeovers. · ...

This is a key SME position providing advice, challenge and oversight to the business on trade and transaction reporting client assets and positions reporting across multiple global regulatory regimes. · Act as an SME for global trade and transaction reporting obligations includin ...

We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments, cards, AML monitoring sanctions screening claims. · ...

We're seeking a Senior Compliance & Regulatory Lead to operate at the intersection of regulatory oversight and product governance within a growing WealthTech. You will partner closely with business stakeholders to design, implement and maintain robust compliance frameworks that s ...

A leading investment platform strengthen its second line Financial Crime capability and is hiring a Financial Crime Manager to play a key role in overseeing and challenging the firm's financial crime framework. · ...

This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role. · 5+ years in financial crime 2LOD advisory · Ability to interpret complex situations communicate advice effectively. · Advanced level of knowledge in financial cri ...

We're working with a leading boutique regulatory consultancy that's continuing to grow its Financial Crime practice. · This is a senior client-facing role for someone who enjoys solving complex regulatory problems and helping firms design implement and improve financial crime fra ...

Job Description · Financial Crime Compliance Crypto specialist x 2 · £85,000 - £100,000 · London - 3 days a week/ 2 from home · I have two clients both wanting the same thing; strong crypto experience in financial crime policy, controls and advisory. · Before you laugh at me. Wha ...

We're looking for a Senior Financial Crime Business Analyst with strong experience delivering financial crime change programmes within asset management or large financial services organisations. · Leading and delivering financial crime change initiatives across processes and tech ...

We are seeking an experienced SAR Reviewer to support fraud payment investigations and ensure that Suspicious Activity Reports (SARs) are accurately assessed and filed with the National Crime Agency (NCA). · The role focuses on reviewing fraud-related activity and confirming tha ...

We're looking for a Senior Financial Crime Business Analyst with strong experience delivering financial crime change programmes within asset management or large financial services organisations. · Prior experience working within asset management · Strong background delivering fin ...

The RoleWe are seeking an experienced SAR Reviewer to support fraud payment investigations and ensure that Suspicious Activity Reports (SARs) are accurately assessed and, where appropriate, filed with the National Crime Agency (NCA). · ...