6 financial-crime-analyst-fincrime jobs found in London

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

If you haven’t heard of Wirex, then you’ll now know why we’re recruiting - we’re a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we’re connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies (digital and fiat), or buy ‘that’ new thing you saw last time you visited the local shopping mall. Our consumers are many, and everywhere – but we’re looking to build and scale our brand. With 3 product offerings (APAC, NA and Europe) we’re a 24-7 diverse collection of people, from hardcore crypto geeks to people that are just passionate about being in fintech and working on a new way of making payments faster and simpler. Financial Crime Team Leader UK - London We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...

If you haven’t heard of Wirex, then you’ll now know why we’re recruiting - we’re a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we’re connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies (digital and fiat), or buy ‘that’ new thing you saw last time you visited the local shopping mall. Our consumers are many, and everywhere – but we’re looking to build and scale our brand. With 3 product offerings (APAC, NA and Europe) we’re a 24-7 diverse collection of people, from hardcore crypto geeks to people that are just passionate about being in fintech and working on a new way of making payments faster and simpler. We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for...

About the Position Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world.  IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR”.   IBUK is seeking an AML Associate to join the Financial Intelligence Unit (“FIU”) of our rapidly growing company.  The key objective of the AML Associate role is to review red flags and investigate complex ML/TF/Sanctions cases and taking adequate action, including regulatory reporting.  The role will answer to the IBUK Head of FIU and is based in our London office. This is a great opportunity for a smart AML professional to join a dynamic and expanding Compliance department, at a Group which has invested significant resources in its AML programme over the past few years.  The successful candidate will join IBKR at a time...

Summary: Sanctions Analyst and Subject Matter Expert. Responsible for supporting the Sanctions and Export Control’s compliance team and wider Sanctions compliance within LSEG’s Financial Crime function as part of 2LOD Team. Primary responsibilities will include oversight of the mitigation of sanctions risk through handling escalations from the KYC Operation’s team’s Client Due Diligence process and analysing the business impact of wider sanctions prohibitions. Will provide support to both KYC Operations and LSEG’s various business units in relation to sanctions compliance. Wider duties to cover development of MI; analysis and presentation of financial crime data; monitoring of financial crime controls and documentation of procedure and process. Description: 2LOD Approval of AML and sanction/PEP screening, on-boarding due diligence checks and ongoing monitoring ensuring that consistent processes are followed in line with global strategy and requirements Operate as part of...