Senior Manager, Investigations, Diligence and Compliance - London

The Compliance Analyst is a member of the Visa Payments Compliance due diligence team responsible for conducting Anti-Money Laundering and Know Your Client checks in line with regulatory requirements and Visa Payments policies and procedures. · Conduct comprehensive due diligence ...

Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in. · By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you'll have an opportunity to shape the payments expe ...

· Company Description · Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in. · By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you'll have an opportunity t ...

Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in. · By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you'll have an opportunity to shape the payments expe ...

We're looking for collaborative individuals to join our Compliance Risk and Diligence practice. · Kroll supports clients with a risk-based approach. · ...

We're on the lookout for collaborative and enthusiastic individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases... · ...

We're on the lookout for collaborative curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · We'll help clients meet obligations or remediate failures regarding anti-bribery anti-corruption and related regulatory mandates through a combination ...

Kroll is seeking dynamic individuals to join our Team as Interns for summer 2026. · ...

Kroll consistently provides firms with professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · ...

We are looking for collaborative individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases commercial proprietary databases news media internet sources various jurisdictions · Collaborate investigators interview ...

We're on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases... · ...

This dual-role position combines reactive investigations and proactive third‑party compliance risk management. · Lead internal investigations into potential misconduct (fraud, bribery, conflicts of interest, sanctions breaches, harassment, data privacy violations) · Design and op ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

+Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. · +Gain knowledge of client requirements through discussions directly with the client or instruction from a Managi ...

We are seeking to hire a case manager in our Investigations, Diligence and Compliance practice. · ...

Job summary · As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. · ResponsibilitiesManage the end-to-end delivery of investigative and intelligence-led projects · ...

Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. · ...

The Senior Manager role is integral in supporting the practice to deliver commercially and reputationally sensitive investigative projects for clients across a range of commercial contexts. · ...

We are looking for an experienced Senior Compliance Associate Lead to join our Enhanced Due Diligence (EDD) team in London.The successful candidate will have at least 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution or crypto-asset firm. · ...

Building the Future of Crypto  · Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. · What makes us different? · Kraken is a mission-focused company rooted in crypto values. ...