Top Compliance Jobs in London

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.

As a Senior Content Writer, you will create impactful content on payments and fintech topics, collaborating with various teams to align with business goals.

The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.

As Legal Counsel, you'll advise on data protection issues, support product teams on compliance, draft agreements, and manage privacy-related tasks.

As a Compliance Officer, you will ensure regulatory compliance across product development and business operations. You will assess regulatory requirements for expansion, manage compliance policies, and conduct audits, providing strategic guidance for sustainable growth.

The International Trade Compliance Lead will design policies for trade compliance, manage authorizations, and guide engineering teams in line with regulations across EMEA.

The UK Regulatory Compliance Assurance Senior Manager will develop and execute a compliance monitoring plan, lead a team, and collaboratively enhance compliance processes in alignment with regulatory standards.

The Sales Solutions Consultant at Cryptio will help financial institutions and corporates implement digital asset solutions, collaborating with Account Executives and managing projects from discovery to proof of concept.

The Group Financial Risk Manager will implement the Risk Framework, ensure transparency in risk reporting, and collaborate with senior stakeholders across the organization to manage enterprise risk effectively.

Manage global privacy and data protection initiatives, ensuring compliance with GDPR and international regulations, through audits, training, and strategy implementation.

The Senior Paralegal will assist the Reg Legal team in compliance with regulations, drafting reports, and conducting legal research for financial regulations.

The Finance Manager at Tencent oversees financial compliance and management for European operations, ensuring cash flow, strategic planning, and process optimization while liaising with auditors and stakeholders.

The Senior Product Manager for Email Messaging will manage vendor relationships, enhance email delivery features, and ensure compliance and best practices in email marketing.

As a Senior Manager, you'll manage a portfolio of Financial Services clients, provide corporate tax advice, and develop business opportunities.

Lead global financial crime and regulatory compliance programs focusing on AML, sanctions, and ESG reporting across multiple jurisdictions.

The Director leads business development and client advisory in regulatory compliance, focusing on financial crime and risk management, while mentoring teams and delivering projects.

Lead the compliance platform product to convert complex global employment rules into scalable, automated systems across onboarding, contracts, payroll, benefits, and offboarding. Own compliance rules, data models, and logic for 150+ jurisdictions; partner with Legal, Engineering, and Operations to automate manual processes and ensure accurate, auditable workflows that power EOR, COR, and Global Payroll products.

The Group Legal Counsel supports corporate transactions, compliance, and legal affairs for GFG, influencing outcomes and managing senior stakeholder relationships.

As a Senior Enterprise Sales Development Representative, you will identify and engage decision-makers in the EMEA market, focusing on fintechs and banks, generating pipeline through outreach and booking meetings for the sales team.

Join Vanguard's Investment Management Compliance team to provide regulatory guidance, oversee initiatives, and maintain stakeholder relationships while focusing on fixed income expertise.