Top Compliance Jobs in London

The Producer will manage a live political show, plan editorial content, secure guests, ensure compliance, and engage audiences through digital platforms.

This role involves building a portfolio of high-value clients and strategic partners, generating new business, and ensuring long-term growth through exceptional service and tailored financial solutions.

The Assistant Compliance Manager supports regulatory compliance by managing AML registration, executing compliance reviews, and conducting training, ensuring adherence to UK regulations.

The Financial Accountant manages overseas statutory accounts, banking, VAT returns, compliance, and reconciliations for the finance team.

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

The Compliance Analyst will support the Global Compliance function by ensuring adherence to regulations, developing compliance materials, and improving compliance programs.

As a European Counsel, you will lead legal partnerships, advisory on regulatory frameworks, manage agreements, and oversee compliance related to product launches in the EU and UK.

The Senior Manager will lead the development of financial crime risk management processes for Wise Platform products, ensuring compliance and facilitating growth globally. Responsibilities include collaborating with product teams, interpreting regulations, and enhancing compliance controls.

As the Senior Product Compliance and Risk Manager, you'll shape the EU Fraud strategy, implement fraud controls, and manage compliance while optimizing customer experience. You'll analyze data for effective controls and liaison with regulators and industry groups.

Lead the group's global tax function, optimizing tax efficiency, ensuring compliance, and advising stakeholders while managing international tax matters and compliance across various jurisdictions.

As a Senior Software Engineer on the Global Compliance team, you'll develop systems for monitoring and reporting driver compliance, collaborating with team members across firmware, back-end, and mobile technologies.

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 Senior Product Manager will shape AML and compliance products by designing transaction monitoring systems, creating roadmaps, and collaborating with teams to address fraud prevention challenges.

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 Director of Solutions Engineering will manage and scale the SE team in EMEA, driving revenue growth and ensuring operational excellence while engaging with customers and partnering with cross-functional teams.

As a TMS Compliance Analyst, you will conduct Transaction Monitoring investigations, analyze alerts, write Suspicious Activity Reports, and ensure compliance with AML regulations.

The EDD Compliance QA Analyst IV will conduct audits on Enhanced Due Diligence cases, provide training, and collaborate with teams to improve compliance processes.

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

The Compliance Associate will support the Chief Compliance Officer in implementing the compliance program, maintain regulatory standards, and manage oversight arrangements, ensuring effective compliance with UK regulations and addressing audit findings.

The Legal Operations Specialist enhances the Legal team's efficiency through process design, automation, and collaboration on legal matters, ensuring scalable operations.

The Compliance Risk Management Lead will develop technology compliance programs, assess regulatory impacts, monitor risks, and manage stakeholder expectations.

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 Financial Controller will manage finance operations, ensure compliance, oversee reporting, and partner with leadership for strategic decisions.

The Conduct Specialist will manage conduct risk exposures, perform product reviews and risk assessments, and ensure compliance with conduct requirements.

The Sales Director will lead the regional sales team, implement strategies for new business, drive revenue growth, and coach a high-performing team in the Risk & Audit domain.