Latest compliance Jobs

Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate

This role involves leading investigations into financial crime risks related to digital assets and blockchain technologies, focusing on money laundering and terrorist financing. The investigator uses blockchain analytics tools to analyze on-chain data, file SARs, and collaborate with global teams and regulators. The position emphasizes risk mitigation, process improvement, and sharing intelligence across compliance, legal, and risk functions.

JPMorgan Chase & Co. Bournemouth, United Kingdom

Hybrid Permanent

Head of Compliance UK & Regulatory Operations (Group)

We are seeking a highly accomplished, commercially savvy and strategically-minded leader to serve as the strategic Compliance Executive for the Group. You will lead UK regulatory operations while spearheading the compliance framework for our global product and markets roadmap.. This...

BCB Group London, United Kingdom

On-site Permanent

Crypto Product Compliance Lead

This role involves ensuring crypto products comply with regulatory standards by advising product teams throughout the development lifecycle. The lead will review product designs, customer communications, and operational processes, focusing on AML, sanctions, consumer protection, and financial crimes compliance. Collaboration with legal, risk, and operations teams is central, particularly during regulatory examinations and product launches in a fast-paced, compliance-driven environment.

Robinhood London, United Kingdom

Hybrid Permanent

AI Agents Solutions Architect - Compliance

This role involves designing and deploying AI-powered compliance solutions, automating workflows, and building scalable analytics systems to enhance regulatory processes. The position requires expertise in Python, n8n, and AI techniques for text analysis and workflow automation, with a focus on maintaining regulatory compliance and data privacy.

Kraken London, United Kingdom, United Kingdom

Remote Permanent

Backend Software Engineer (AI)

As a Backend Software Engineer on Elliptic's Automation Forge team, you will design and build scalable backend services and APIs that power the company's AI-driven compliance tools. You will collaborate with cross-functional teams to integrate AI and blockchain data, optimize data models, and enhance the reliability and performance of the platform.

Elliptic London, United Kingdom, United Kingdom

Hybrid Permanent

Engineering Manager

As an Engineering Manager at Elliptic, you will lead teams in one of three tracks: Data Engineering, DevOps and Platform, or Product Engineering. Your role involves managing people, fostering a healthy team culture, and ensuring the successful delivery of technical objectives. You will have the autonomy to shape the team's working culture and processes, while partnering closely with Tech Leads and other stakeholders to drive the company's growth and innovation.

Elliptic London, United Kingdom, United Kingdom

Hybrid Permanent

Financial Crime Screening Analyst

As a Financial Crime Screening Analyst, you will screen names, entities, and transactions against various watchlists, investigate alerts, and maintain accurate documentation. You will collaborate with other teams to support risk assessments and drive process improvements, all within a dynamic fintech environment.

Modulr Edinburgh, Alba / Scotland, United Kingdom

Hybrid Permanent

Senior Solutions Engineer - Payward Services

Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in...

Kraken London, United Kingdom, United Kingdom

Remote Permanent

Account Executive

The Role - What will you be doing?We are looking for a super motivated, enthusiastic and driven Account Executive to join our team. You will have a track record of delivering excellence in sales and client management within a Financial...

BCB Group London, United Kingdom

AML - FCC Analyst

As an AML-FCC Analyst, you will play a crucial role in protecting Zodia Custody's platform and clients by investigating alerts, monitoring transactions, exploring blockchain data, and strengthening customer due diligence. You will work in a fast-paced, innovative environment, collaborating closely with the Compliance team and other stakeholders to maintain high standards of financial crime prevention.

Zodia Custody London, United Kingdom

Hybrid Contract

Institutional Sales Associate

The Institutional Sales Associate will manage high-value institutional accounts, drive long-term revenue growth, and deliver a strong client experience. Responsibilities include business development, product mastery, and relationship management, focusing on OTC Spot, Options, and Market Making solutions for EMEA clients.

Blockchain.com London, United Kingdom

Hybrid Permanent

Infrastructure Security Engineer

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over...

Blockchain.com London, United Kingdom

Crypto Training and Due Diligence Specialist

This role involves designing and delivering a structured training programme on cryptocurrency, digital assets, and investigative research. The specialist will mentor new team members, develop training content, and support investigative functions with specialist knowledge.

Ackerman Pierce St. Margarets And North Twickenham, London, United Kingdom £51,500 pa

On-site Contract Clearance Required

Senior Business Analyst

The Senior Business Analyst at Copper.co will act as a bridge between business and IT teams, focusing on analysing complex processes, identifying improvement opportunities, and translating requirements into actionable insights. Key responsibilities include conducting gap analyses, gathering and documenting requirements, and ensuring compliance with regulatory standards and internal governance.

Copper.co London, United Kingdom

On-site Permanent

Head of Security Architecture and Engineering - CISO function - BPL

Job DescriptionPurpose of the roleTo develop, implement and manage the banks cloud and security infrastructure, including the development and implementation of effective security administration processes for all platforms.AccountabilitiesExecution of assessments and analysis on new security technologies in the bank, including...

Barclays London, E14 5RB, United Kingdom