Top Compliance Jobs in London

The Senior Manager will expand Airwallex's LPM partnerships across EMEA, the US, and LATAM, managing key relationships and driving strategy for growth.

The Hedge Fund Solutions Consultant works with clients to address operational issues, drive new business, and provide expertise on Clearwater solutions.

Conduct end-to-end customer screening to identify AML/PEP/sanctions risks, escalate findings to Financial Crime teams, maintain documentation, participate in QA, and recommend process improvements to ensure BSA/AML and OFAC compliance.

As a Senior Product Compliance and Risk Manager at Wise, you will design and implement EU fraud controls, manage risk through data analysis, and represent the company regarding regulatory matters, focusing on enhancing customer experience while ensuring compliance.

Lead onboarding and compliance operations for banks and enterprise partners at Wise, focusing on partner risk management, cross-functional collaboration, and team leadership.

As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.

As a Senior Software Engineer I, you will build a centralized risk platform to enhance safety, reduce fraud, and support global product teams by delivering reliable systems and enabling fast, secure development processes.

Lead development and execution of Group AI compliance and governance frameworks; advise product, engineering and compliance teams; conduct regulatory deep-dives and global gap analyses; build policies, controls and training; manage and grow a small team to deliver regulatory change across Wise's licensed entities.

Lead the UK compliance function for WiseEMI and investment businesses: maintain regulatory authorisations, strengthen compliance frameworks and controls, manage FCA relationships, deliver oversight programmes, lead audits/inspections, build MI, and lead a team to ensure products and processes meet UK payments and investment regulations.

The Advertiser Success Specialist will manage client relationships, enhancing content performance through data analysis and strategic recommendations in a fast-paced environment.

The Tax Analyst will support EMEA tax reporting, compliance, transfer pricing, and advisory functions, focusing on automation and process improvement.

The Senior Software Engineer will improve financial crime investigation processes, enhance customer experience through automation, and mentor junior engineers.

The Senior Software Engineer will develop systems for compliance in driving operations, work with diverse technologies, and mentor junior team members.

The Legal Counsel will draft and negotiate commercial agreements, resolve legal issues, advise on regulatory impacts, and support strategic projects within the fintech sector.

Lead a team of Compliance Analysts at Coinbase, ensuring adherence to operational KPIs, improving processes, and fostering a culture of compliance while managing AML and EDD functions.

The role involves ensuring regulatory compliance for new product launches in MEA, conducting risk assessments, managing audits, and collaborating with product teams.

Lead the Product Compliance and Risk Program for Wise, focusing on global account features, regulatory compliance, and risk management strategies.

Lead the implementation of financial crime controls in compliance with UK regulations, guiding product launches and assessing risk within the organization to enhance customer experience.

The Senior Manager, Compliance will lead compliance efforts for M&A, regulatory assessments, and product launches, focusing on risk management and collaboration with key stakeholders.

The AML & Compliance Specialist will ensure regulatory compliance by managing KYC processes, conducting risk assessments, and monitoring transactions, while collaborating with internal teams.

Lead and expand the IBAN sales desk by driving performance, establishing sales strategy, managing key client relationships, and developing the sales team.

The Senior Regulatory Compliance Manager will provide regulatory advice, manage compliance risks, draft policies, and ensure teams meet regulatory obligations, supporting the growth of Wise's UK businesses.

As a Manager, you will oversee a portfolio of restructuring and insolvency assignments, managing a team and delivering financial analysis, compliance, and stakeholder communication.

The role involves managing financial crime compliance processes for Wise Platform, collaborating with product teams, implementing regulatory changes, and communicating compliance expectations with partners.

Lead the Compliance and Reporting function of the Tax team at Wise, managing tax compliance in 25+ markets and overseeing tax reporting processes.