A financial services provider in Southampton seeks a Senior Administrator in the Investor Services Registration Department. This role involves ensuring accurate reviews of AML/KYC files, coaching junior team members, and maintaining strong client rel...Read More>>.

A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experienc...Read More>>.

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization. The ideal candidate will have over 4 years of experience in compliance within fintech a...Read More>>.

We are looking for someone to join our Operations team on a 12 month fixed‑term contract, to deliver a consistently high quality of service to our customers, deposit partners and internal/external stakeholders, with specific responsibility fo...Read More>>.

A financial services institution in Leicester is seeking an Operations team member on a 12-month fixed-term contract. The role involves delivering high-quality service to customers and supporting account openings. Candidates should have experience in...Read More>>.

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standar...Read More>>.

A recruitment agency is seeking a Collection and Litigation Specialist in Watford. The role involves supporting customers through repayment plans and managing collections and litigation cases while ensuring compliance with financial regulations. Idea...Read More>>.

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams. Cand...Read More>>.

A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations. The role involves conducting compliance checks, guiding junior analysts, and influencing policy improvements. Idea...Read More>>.

A prominent grounds maintenance company is seeking Team Leaders & Grounds Maintenance Operatives for their operations in Watford. The roles involve mobile work across various commercial properties, ensuring customer satisfaction through quality servi...Read More>>.

Job Description Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Pol...Read More>>.

A leading UK law firm is seeking a Compliance Team Leader in Manchester. In this prominent role, you will supervise compliance analysts, ensuring high standards in CDD/KYC processes and risk assessments. You will serve as a key point of expertise, gu...Read More>>.

Our client is seeking a 1 st line support analyst for their technical team, supporting environments built on the latest industry offerings.You will be joining a small, close knit team engineers who are continually striving to out-perform...Read More>>.

A financial services company in London is seeking a KYC Specialist to manage KYC processes and periodic reviews within the Wealth Management Team. You will be responsible for ensuring compliance with regulatory requirements and internal standards whi...Read More>>.

A veterinary practice located in Watford is seeking an experienced Registered Veterinary Nurse to provide exceptional care to animals. The role involves performing routine examinations, conducting surgical procedures, and collaborating with a dynamic...Read More>>.

A growing financial services firm in the United Kingdom seeks a Senior AML Advisor to enhance the financial crime framework. The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess str...Read More>>.

Defining how AI and finance work together — securely, intelligently, and at scale. We at Unique AI are building a highly secure generative AI platform, tailored for the financial sector. Utilizing AI, LLM, agentic and Skills tec...Read More>>.

Parker Bullen LLP is seeking a Compliance Officer for their Salisbury office. The candidate will be responsible for regulatory monitoring, compliance mapping, and conducting ongoing due diligence related to Anti-Money Laundering (AML). Ideal applican...Read More>>.

Job Description The Product Compliance & Risk (PC&R) team supports product development by ensuring compliance and delivering financial products for customers. Responsibilities Focus on new products and features to...Read More>>.

Wise is seeking an experienced professional to join the Product Compliance & Risk team in Greater London. The role focuses on ensuring compliance and delivering financial products effectively. Candidates should have a minimum of 7 years of experience...Read More>>.

Interaction Recruitment is seeking a qualified Branch Manager for their Watford location. The successful candidate will oversee a team, handle sales and customer interactions, and ensure efficient operations. A competitive salary range of £36,000 -...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

We are looking for an Experienced Electrical Supervisor for an ongoing project in Watford. This project is working on small flats and accommodation units.Duties include overseeing electrical teams, coordinating daily site activiti...Read More>>.

Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham. This role entails managing end-to-end risk for CDD and Financial Crime, providing expert advice, and implementing poli...Read More>>.

Citigroup Inc. is seeking an AML KYC Risk Evaluation Management Analyst based in Belfast, UK. This role is integral to the AML function, requiring candidates to have relevant work experience and strong analytical skills. Responsibilities include asse...Read More>>.

Deputy Director of Finance Location: Watford Campus WD17 3EZ Salary: Up to *GBP*75,000 per annum Contractual Hours: 37.00 Basis: Full time We are seeking an experienced and qualified finance professional to...Read More>>.

Engage Partners Limited is seeking a dedicated Head of Year for a secondary school in Watford. This full-time role involves providing high-quality welfare care to students and supporting their educational needs while working closely with a team....Read More>>.

Fusion Recruitment is hiring a Group Compliance Officer based in Finchley, North London. This role involves reviewing onboarding applications, managing KYC cycles, and ensuring compliance with AML regulations.The ideal candidate will have 2...Read More>>.

ACCENTURE PTE LTD in Penarth is seeking a Change Management professional to join their Risk & Compliance practice. In this role, you will design and implement solutions for Financial Crime and Fraud functions, enhancing client operations and lever...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

RELX is seeking a Senior Product Manager for Counterparty KYC in Greater London. You will define the strategy and vision for the KYC product, manage roadmaps, and collaborate across global teams ensuring application performance. The role includes...Read More>>.

Interaction Recruitment is seeking an experienced Branch Manager to oversee the operations in Watford. The role requires leading a small, dedicated team, managing customer service and sales, and ensuring efficient branch functions.The ideal...Read More>>.

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business. This role is pivotal for supporting compliance with AML regulations while working closely with traders and teams in a fast-paced environment.The po...Read More>>.

Dangote Industries Limited is seeking a leader for its KYC Operations Function to ensure compliance and provide high-quality service. In this role, you will lead a large team, set strategic objectives, and oversee operations in alignment with busi...Read More>>.

Job Description Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnersh...Read More>>.

Staff Software Engineer - Global KYC and Onboarding Full-time Compensation: GBP 130,000 - GBP 164,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s mon...Read More>>.

A client-focused recruitment agency is seeking an experienced Car Sales Executive to join their dynamic team in Watford. The successful candidate will maintain contact with customers throughout the sales process, manage appointments professionally, a...Read More>>.

ABOUT TIDEAt Tide we help SMEs save time and money by offering business accounts and a set of connected administrative solutions from invoicing to accounting.ABOUT THE ROLEAs a KYC Policy and Procedure Manager, you will...Read More>>.

I'm currently looking for a Senior Product Manager to join a global fintech on a permanent basis, based out of London with a hybrid working model (mostly onsite).This role focused on defining the strategy for KYC / KYB, ensuring alignme...Read More>>.

I'm currently looking for a Senior Product Manager to join a global fintech on a permanent basis, based out of London with a hybrid working model (mostly onsite).This role focused on defining the strategy for KYC / KYB, ensuring alignme...Read More>>.

RequirementsProven track record in enterprise sales leadership within financial services, RegTech, or data/analytics solutions,Strong experience managing sales people, building and leading top performing sales teams,...Read More>>.

Ebury is seeking a Senior Product Manager in London to guide the KYC/KYB lifecycle for financial crime products. This hybrid role involves creating strategies that balance customer experience with regulatory compliance while driving improvements i...Read More>>.

Senior Product Manager (KYC / KYB) Product - FinCrime Ebury London Office – Hybrid: 4 days in the office, 1 day working from home per week As Ebury expands across new geographies, customer segments and product verticals...Read More>>.

Allica Bank Limited is seeking a Team Leader to manage the Due Diligence (KYC/KYB) process, ensuring a superior customer experience, especially in fiduciary sectors like trusts. You will provide oversight, manage workload, and engage with stakehol...Read More>>.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision. This role requires you to manage product roadmaps and collaborate closely with teams to ensure application performance from...Read More>>.

hackajob is collaborating with Wise to connect them with exceptional professionals for this role. Company Description Wise is a global technology company, building the best way to move and manage the world’s mone...Read More>>.

We’re Enterprise Mobility. A family-owned, global mobility leader with a $39 billion turnover, nearly 90,000 team members, and operations in 95 countries. Led by CEO Chrissy Taylor, the third generation of the Taylor family, we’re built on a lega...Read More>>.

We’re Enterprise Mobility. A family-owned, global mobility leader with a $39 billion turnover, nearly 90,000 team members, and operations in 95 countries. Led by CEO Chrissy Taylor, the third generation of the Taylor family, we’re built on a lega...Read More>>.

Lettings Negotiator I Residential Lettings (Fixed-Term Contract 12 Months)About our businessMany of us have experienced li...Read More>>.