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Hi, we're PEXA! We know you'll Google us before applying, so let's keep this brief. PEXA revolutionised the way that property is settled in Australia, turning a paper-based process into a digital one. Our solution is a world-first, with over 500 people across Australia and an expanding international team, we're helping 20,000+ families into their homes each week. We're passionate about solving problems for our customers - always striving to set the standard for how property is bought and sold. Being awarded as one of the best places to work in Australia is a recognition of our culture and commitment to innovation, customers and our community. We're growing fast, that is where you come in. We believe our success in Australia is worth sharing and that our proven technology will advance how the UK buys and sells homes. Establishing ourselves within the UK in late 2020, we are committed to collaborating with lawyers, conveyancers, lenders, government and the property industry, to set the new standard for both remortgages and buying and selling property. Why become a PEXArian? Great question! Being a PEXArian is so much more than just a job. We're a passionate, motivated and unashamedly enthusiastic bunch at PEXA - we love what we do and we're proud to admit it! Creating brilliant experiences for our members and their clients wouldn't be possible without ensuring we deliver an exceptional employee experience. Here's a snapshot of what your life at PEXA could look like: Your growth: We encourage you to hit your personal and professional learning and development goals with our tailored programs and tools. Your wellness: We care about your holistic wellbeing Your work/life blend: We know that work is just one aspect of your life - we want to help you create your ideal work/life blend, rather than squeezing in life around work. The Financial Crime Analyst role sits within the PEXA UK Operations, which is part of the PEXA UK Group of businesses. Dealing with new and existing customers, you will be involved is all aspects of financial crime, such as: KYC/Due Diligence checks, sanction screening, transaction monitoring, AML audits. You will adhere to approved process and procedures and utilise tools like the Lexis Nexis 'Bridger' platform to provide risk-based recommendations and flag up any potential areas of risk to the business. As part of an expanding team, you will have the opportunity to contribute to the continuous improvement of the PEXA financial crime approach and the building out of process and procedures and implementation of new technologies as required. Key Accountabilities <ul><ul><li> Adherence to and applying the PEXA Fraud and Financial Crime policies, risk management processes and systems.</li><li>Presenting and managing the financial crime risks in a simple concise manner to the business </li><li>Performing necessary checks and adhering to regulation</li><li>Work with internal and external stakeholders to identify potential opportunities to improve the current financial crime processes</li><li>Supporting production of Management Information and audits</li></ul></ul>Skills and Experience <ul><ul><li>1-5 years' experience in Financial Crime, including the completion of KYC, CDD, EDD, AML, Sanctions, Politically Exposed Persons, Transaction Monitoring, and SAR reports/AML audits.</li><li>Knowledge of UK AML regulations, including FCA and SRA requirements</li><li>Customer onboarding KYC/Due Diligence checks experience</li><li>Experience in handling investigations</li><li>Adept in creating and following process and procedures</li><li>Experience of using Bridger LexisNexis or similar screening software</li><li>Familiar with or user of Salesforce or similar service system</li><li>Experience of SAR writing preferred</li><li>Experience of dealing with 'Micro-Enterprises' preferred</li><li> Ability to analyse and translate financial crime and fraud information into clear simple language for business-focused risk-based recommendations</li><li>Competent in performing sanction screening checks and transaction monitoring investigations</li><li>Proficient in creating new process and procedures</li><li>Advanced user of Excel and Microsoft software</li></ul></ul>£40,000 - £45,000 a year Sounds like you? We at PEXA are ready so if this role sounds like you apply today. GDPR Compliance Digital Completion UK Limited (PEXA) and Optima Legal Services Limited ("Optima Legal") (collectively as "we", "us", or "our", as applicable) are "Joint controllers" in relation to your personal data. Our privacy notice (below) outlines how and why your personal data will be used and for how long it will be retained by us. It also provides you with certain other information that must be provided under the UK General Data Protection Regulation (UK GDPR). By applying for this role, you consent to us processing your personal data in accordance with our joint privacy notice <a href="https://pexa.co.uk/applicant-policy/" target="_blank">https://pexa.co.uk/applicant-policy/</a>

Financial Crime Analyst

About the job Financial Crime Analyst Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers. Key Responsibilities: <ul><li>Analyze and enhance fraud detection tools to combat evolving threats.</li><li>Create and maintain fraud prevention rules, metrics, and reporting tools.</li><li>Support and deputize for the Financial Crime Manager.</li><li>Represent the team in projects and provide subject matter expertise.</li><li>Identify trends and opportunities for automation and process improvement.</li></ul>What Were Looking For: <ul><li>3+ years of financial crime experience in ecommerce, banking, or related fields.</li><li>Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.</li><li>Proven track record of delivering innovative solutions and actionable insights.</li><li>Excellent problem-solving and communication skills, with the ability to multitask.</li></ul>Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today!

This is a hybrid role working 3 days in the office (City of London location) and 2 days working from home. Role Purpose: <ul><li>To represent the Financial Crime team in projects that impact the Bank's exposure to financial crime</li><li>To assist the Head of Financial Crime in the selection of any third-party providers used within the Bank's Financial Crime Control environment. By leveraging technical skills and analytical capabilities, this role controls the development and maintenance of systems that detect and prevent financial crimes, ultimately supporting the integrity of the banking system</li></ul>Responsibilities: <ul><li>Managing and owning the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance perspective</li><li>Working with other business units, to identify LNRN project deliverables and timelines</li><li>Support LNRN project plan and monitor closely to ensure successful delivery</li><li>Deliver assigned financial crime compliance deliverables for LNRN project to agreed timelines, scope, and quality</li><li>Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans</li><li>Ensure the LNRN project is delivered to required quality with evidenced testing to support this</li><li>Complete on-going testing to ensure LNRN and other third-party solutions are operating in line with requirements and the Bank's risk appetite</li><li>Create and maintain appropriate MI to evidence the effectiveness of the controls</li><li>Make recommendations to the Head of Financial Crime on control environment changes to further enhance the Bank's control environment</li><li>Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects</li><li>Establish good working relationships with relevant project stakeholders for efficient implementation</li><li>Liaise with Lexis Nexis and other third parties to deliver on project components</li><li>Providing regular status updates on progress of LNRN project to Head of Financial Crime and UTB Committees as required</li><li>Support Head of Financial Crime with other ad hoc work and system projects as required</li></ul>Skills and Experience Sought: <ul><li>Experience of compliance system implementations (i.e. LexisNexis Risk Narrative) and development lifecycles, the roles and responsibilities on large projects and the motivations of the various stakeholders involved</li><li>Experience working in a regulated environment (FCA, PRA) and knowledge of the financial crime compliance requirements associated with this</li><li>Experience in documenting requirements, validating functional specifications, drafting testing approach plans and user acceptance test cases</li><li>Understanding of how projects are delivered, including project lifecycle. Ability to understand and document processes using data flow diagrams</li><li>Strong ability to understand and use complex systems and take a logical and constructive approach to investigating and communicating system problems</li><li>Ability to build and maintain effective working relationships across all areas of the firm and communicate effectively across all levels</li><li>Strong Microsoft Office skills, high level VBA skills within Excel</li></ul>Remuneration and Benefits: <ul><li>Competitive Salary and Bonus package</li><li>26 Days Holiday</li><li>2 Wellbeing Days</li><li>Contributory Pension</li><li>Life Insurance / Income Protection / Critical Illness cover</li><li>Private Medical Insurance</li><li>Season Ticket Loans</li><li>Excellent career development opportunities and where appropriate sponsorship of a relevant qualification</li></ul>

Systems Analyst | Financial Crime Compliance

What is Flagstone? Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business - where smart people do their best work. Each definition shares a common thread: our unique culture. It's our pride and joy. And our competitive advantage. A feel for our culture To revolutionise the savings market, we need to be at our best. But high performance takes more than talent - it takes a culture of kindness, respect, and growth. That's why we're building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it. We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three. But enough about us. Let's talk about you. Does this sound like you? You're a Financial Crime Analyst, with an investigative and detailed mindset, who's excited to forge a new way to save. What you'll do: As a Financial Crime Analyst in our Financial Crime Compliance Team, you will support the FinCrime Function, as well as the MLRO and AML team, in executing the AML and FinCrime strategy at Flagstone Group. You will support the day-to-day operation of the FinCrime function and work across the business to ensure our product is financial crime compliant. You will work with the FinCrime and AML team to ensure that our AML frameworks are robust and operating effectively to be fully compliant with all statutory and regulatory obligations in relation to Fraud, AML, CTF, FinCrime and Sanctions. You will have a strong working knowledge of financial crime regulations and maintain effective relationships with internal departments, compliance colleagues, and external stakeholders. You will be responsible for supporting the delivery of a strong FinCrime Framework with a focus on KYC, KYB, fraud and AML. You will work with our Product Teams to: <ul><li>Implement strong automated fraud, AML, KYC and KYB processes </li></ul><ul><li>Support the effective and efficient configuration of AML/ FinCrime 3rd party tools used for biometric verification, identity verification, transaction monitoring, customer screening and nominated account validation &amp; verification. </li></ul><ul><li>Production of management information (MI) in relation to FinCrime. </li></ul><ul><li>Ongoing horizon scanning and incident management in relation to FinCrime to ensure that our processes remain continuously robust. </li></ul>What you'll bring: <ul><li>A strong knowledge of current AML and anti-financial crime regulations. </li></ul><ul><li>Strong understanding of Customer Due Diligence and Know Your Customer requirements for multiple client types, including Trusts, SIPPs, Corporates and Individuals. </li></ul><ul><li>Proficiency in relevant AML/CTF software and systems. Experience with ComplyAdvantage and GBG will be beneficial. </li></ul><ul><li>Experience in developing and supporting the execution of automated fraud, AML, KYC and KYB workflows. </li></ul><ul><li>Good organisational skills and the ability to multi-task and manage time effectively. </li></ul>How we reward you: At Flagstone, the benefits extend beyond false gifts like "fruit and snacks". Instead, we invest in your health, wealth, and professional development. Here's a selection of our benefits: <ul><li>Private healthcare</li><li>Life insurance (four times your annual salary)</li><li>Dental/optical care</li><li>Matched pension contributions (5%)</li><li>Income protection</li><li>Around the World in 90 days (remote working possibility)</li><li>£1,000 annual learning bursary</li><li>25 days holiday (plus bank holidays)</li><li>Remote working kit, for when you're not in the office</li><li>Access to our platform, at no cost</li><li>Additional 3 days community and charity leave each year</li><li>Quarterly half days for Wellness leave</li><li>Flexible bank holidays</li><li>Gym discount</li></ul>All are welcome. At Flagstone, we're assembling a diverse team that defies our industry's norms. Think this role could suit you? We encourage you to apply, no matter your background.

Company Description We are Together -Proud to be a Financial Services success story based in South Manchester. Established in 1974, we employ over 700 colleagues. A specialist lender offering a range of mortgage and secured loan products to individuals and businesses, who are typically underserved by mainstream lenders. We play our part to turn challenges into opportunities which make our customers' financial ambitions accessible. Over 50 years of successful trading has positioned Together as a market leader, thanks to a common-sense approach to lending. Job Description As a Senior Financial Crime Analyst you will be responsible for protecting the group against the threat of financial crime by supporting the Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations. As a Senior Financial Crime Analyst you will be: <ul><li>Collating, investigating and analysing Suspicious Activity Reports (SARs)</li><li>Writing case notes detailing investigation activities, findings and supporing rationales</li><li>Submitting accurate, detailed and timely reports to the National Crime Agency (NCA)</li><li>Providing clear and concise justifications for investigations where no investigation has been found</li><li>Handling Defence Against Money Laundering requests in accordance with the law, internal investigation standards and departmental procedures</li><li>Liaising with the NCA and other law enforcement agencies to manage accounts subject to NCA control </li><li>Investigating alerts identified by our fraud prevention systems, including CIFAS</li></ul>Qualifications Essential: <ul><li>Minimum of 5 years experience in a financial crime role within the financial services sector</li><li>Comprehensive understanding of Financial Crime regulation covering money laundering, fraud, bribery, corruption, sanctions and tax evasion. </li><li>Specific knowledge of Proceeds of Crime Act 2002, Criminal Finances Act 2017, Serious Organised Crime and Police Act 2005, Terrorism Act 2000, Fraud Act 2006</li><li>Excellent understanding of suspicious activity reporting requirments and the processes for externalising suspicions to the NCA</li><li>Excellent report writing and influencing skills</li></ul>Additional Information Benefits working at Together <ul><li>26 days holiday (increasing with service), plus bank holidays</li><li>Buy &amp; sell holidays</li><li>Discretionary annual bonus</li><li>Matched pension contribution </li><li>Life assurance </li><li>Critical illness cover</li><li>Health cash plan </li><li>Private medical insurance</li><li>Free access to company holiday homes </li><li>Travel season ticket loans</li><li>Ride to work scheme </li><li>Free local gym access </li><li>Local bar / restaurant discounts </li></ul>Ambition is in our nature and we've created ambitious commitments to make sure we can play our part in protecting the future for generations to come. Check out our Sustainability page to find out more: <a href="https://togethermoney.com/sustainability" target="_blank">https://togethermoney.com/sustainability</a> Together Money embraces diversity and inclusion, and are proud to be an equal opportunity workplace. Not only do we welcome difference - we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills. Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

Senior Financial Crime Analyst

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are seeking an outstanding compliance leader to join our fast-growing team as the Head of Financial Crimes Compliance and UK MLRO. This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory compliance frameworks in Europe. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. Asthe Head of Financial Crimes Compliance and UK MLRO, you will oversee and execute the company's financial crimes compliance strategy, and oversee the global financial crimes function, and serve as the U.K. MLRO. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you! WHAT YOU WILL DO <ul><li>Oversee, develop, and manage, the global financial crimes compliance program, aligning with the company's risk appetite and regulatory requirements.</li><li>Serve as a trusted advisor to the CCO and leadership on financial crime risks and compliance matters.</li><li>Act as the UK MLRO and primary point of contact with the Financial Conduct Authority (FCA) and other relevant regulators, as required and in line with the Company's licensing developments.</li><li>Represent the company in regulatory inspections, audits, and inquiries. Handle all reporting, notifications, and official communications regarding AML/CTF matters.</li><li>Manage team of global MLROs across licensed jurisdictions in Europe, Asia, Africa and the Americas, fostering development and risk-based program implementation aligned with company goals.</li><li>Build programs from the ground up and drive innovation and efficiency in compliance processes through effective risk-based program management, technology, and data analytics.</li><li>Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings in compliance with jurisdictional requirements.</li><li>Monitor and evaluate changes in global financial crimes laws and regulations, ensuring timely implementation of necessary updates to program</li><li>Conduct regular risk assessments to identify opportunities for enhancement in financial crime controls, including evaluating customer profiles, transaction patterns, and the types of services offered.</li><li>Partner with cross-functional teams including Product, Engineering, Legal, and the Business regarding new product and service development and assess AML/CTF implications</li><li>Work closely with the global Compliance function in areas including onboarding, screening, transaction monitoring, investigations, risk assessments, audits, exams, training, and other key compliance processes.Prepare and present MLRO reports on compliance risk management activities for senior management and the Board of Directors.</li><li>Maintain active dialogue with the crypto industry's compliance community to inform best practices</li><li>Manage other responsibilities assigned by the Chief Compliance Officer,</li></ul>WHAT YOU WILL NEED <ul><li>Bachelor's degree in Law, Criminal Justice, or a related field</li><li>At least 7 years of experience in AML/CTF and compliance</li><li>At least 4 years of experience in people and team management</li><li>At least 3 years of experience working in the FinTech, Crypto or payment services industry.</li><li>Experience building compliance programs from the ground up</li><li>Exceptional leadership and team management skills, with the ability to inspire and develop high-performing teams </li><li>Extensive experience working with and presenting to regulators, auditors and bank partners </li><li>In-depth understanding of global AML/CTF regulations</li><li>Interest and experience in cryptocurrency and virtual asset regulation</li><li>Excellent written and verbal communications skills, organizational and time management skills</li><li>Strategic thinker with a hands-on approach to problem-solving.</li><li>Strong analytical and problem-solving abilities</li><li>High level of integrity and sound judgment</li></ul>COMPENSATION &amp; PERKS <ul><li>The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field</li><li>Bonus scheme based on both company and individual performance</li><li>The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.</li><li>Unlimited vacation policy; work hard and take time when you need it.</li><li>Apple equipment provided by the company</li><li>Hybrid role from London office</li></ul>Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business need at the time. You may contact our Data Protection Officer by email at <a href="mailto:dpo@blockchain.com" target="_blank">dpo@blockchain.com</a>. Your personal data will be processed for the purposes of managing Controller's recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller's behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.

Head of Financial Crimes Compliance & UK MLRO

Company Description Checkout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury's, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate and do their best work. That's why we're on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we're just getting started. We're building diverse and inclusive teams around the world - because that's how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow. Job Description Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams. How You'll Make An Impact <ul><li>Shape AML/CTF requirements for new products by interpreting regulations and analysing feedback from regional MLROs, product stakeholders, and other teams.</li><li>Take ownership of your product's lifecycle stages, including timely product risk assessment, effective communication, defining and documenting requirements, approvals and record keeping etc</li><li>Build strong partnerships with business, product, and technology stakeholders</li><li>Work with other product and engineering leaders to ensure alignment with their roadmaps and delivery</li><li>Gain a deep understanding of Checkout.com 's customers and business</li><li>Foster a team culture that upholds Checkout.com's operating principles</li></ul>Qualifications <ul><li>Experience working with new product rollouts: card acquiring, alternative payment methods, payouts etc</li><li>5+ years of experience in product compliance/product risk assessment/product advisory within financial crime compliance</li><li>Good knowledge of PSRs, MLRs, PSD2 etc and ability to interpret regulations, assess the impact on new products implementation and collate AML/CTF controls requirements</li><li>Ability to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etc</li></ul>Additional Information Hybrid Working Model All of our offices globally are onsite 3 times per week (Tuesday, Wednesday, and Thursday). We've worked towards enabling teams to work collaboratively in the same space, while also being able to partner with colleagues globally. During your days at the office, we offer amazing snacks, breakfast, and lunch options in all of our locations. Apply without meeting all requirements statement If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. We believe in equal opportunities We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world - and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us. We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We'll be happy to support you. Take a peek inside life at CKO... <ul><li>Via our careers page</li><li>And our LinkedIn Life pages bit.ly/3OaoN1U</li><li>Via our Instagram <a href="https://www.instagram.com/checkout_com/" target="_blank">https://www.instagram.com/checkout_com/</a></li></ul>Apply without meeting all requirements statement If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. We believe in equal opportunities We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world - and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us. We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We'll be happy to support you. Take a peek inside life at Checkout.com via <ul><li>Our Culture video <a href="https://youtu.be/BEwnpHuadSw" target="_blank">https://youtu.be/BEwnpHuadSw</a></li><li>Our careers page <a href="https://www.checkout.com/careers" target="_blank">https://www.checkout.com/careers</a></li><li>Our LinkedIn Life pages bit.ly/3OaoN1U </li><li>Our Instagram<a href="https://www.instagram.com/checkout_com/" target="_blank">https://www.instagram.com/checkout_com/</a></li></ul>

Manager, Financial Crime Compliance - Product

We're Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card &amp; spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. Why Join Us?We empower you to be innovative and solve complex problems. Take ownership, make an impact, and thrive in our scaling and agile environment. This is a Hybrid role, the Financial Crime Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on TapThe Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. What You'll Be Doing You will support the Financial Crime Compliance Team to oversee adherence to the business's AML/CTF program through the following: • Act as a subject matter expert for financial crime escalations from within the 1st line FinCrime team and other areas of the business. • Assist with Sanctions, PEPs and High Risk escalations. • Review internal suspicious activity reports raised from other areas of the business such as credit or customer operations. Supporting the MLRO with preparing and filing SARs where appropriate. • Maintain AML policies, procedures, and standards that the first line must follow, ensuring updates to regulations and feedback from Compliance Monitoring, Quality Assurance and Independent Audit are appropriately captured. • Ongoing management of the companies AML/CTF risk assessment, identifying areas of emerging and ongoing risk and recommending controls to mitigate such risks. • Participate and provide input to FinCrime-wide team meetings, sharing knowledge on identified emerging trends and threats to assist in the building of a high performing team. • Coordinate with internal teams to gather and provide necessary documentation and information for law enforcement enquiries as well as for partner banks. We're Looking ForRequired skills: • Experience making independent risk-based judgements on AML investigations. • Able to communicate your decisions to internal team members, leadership and customers directly. • Confidence in asking questions and suggesting improvements where you see them. • An interest in Financial Crime and a willingness to learn about the regulatory landscape and criminal techniques in more detail. • A critical eye and strong attention to detail with an eagerness to work efficiently in a demanding, high volume environment. Diversity &amp; Inclusion We welcome, consider and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work. Great Work Deserves Great Perks We try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits: Private Healthcare including dental and opticians services through Vitality Worldwide travel insurance through Vitality Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) Salary Sacrifice Pension Scheme up to 7% match 28 days holiday (plus bank holidays) Annual Learning and Wellbeing Budget Enhanced Parental Leave Cycle to Work Scheme Season Ticket Loan 6 free therapy sessions per year Dog Friendly Offices Free drinks and snacks in our offices Check out more of our benefits, values and mission here. Interview Process First stage: 30 minute intro and values call with Talent Partner (Video call) Second stage: Interview with Financial Crime Manager (Video call/In person) Final stage: Interview with Head of FinCrime Compliance (In person) Other Info Check out our 'Top Tips' for interviewing. • Keep updated on new job opportunities by following us on Linkedin. Email <a href="mailto:careers@capitalontap.com" target="_blank">careers@capitalontap.com</a> if you have any questions. Excited to work here? Apply!If you'd like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

Financial Crime Compliance Specialist

We're looking for a Financial Crime Analyst. This is a fixed term contract for 12 months, with the possibility of being extended or made permanent. About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help businesses get the funds they need, when they need it, often within minutes. We've already made several billion in funding available to over 100,000 businesses since we launched in 2012, and positioned ourselves as a leading Fintech in Europe. Our mission is to finance one million businesses. We'll get there by continuing to make our finance ever more relevant and accessible to more businesses by combining cutting-edge technology, data science and a 5-star customer service. Our culture We're expanding fast across our offices in London, Leeds and Frankfurt. With all this growth, we're looking for people who want to learn on the job and manage projects, knowing that your ideas will impact thousands of small businesses. Your mission will be: <ul><li>Investigating cases flagged as a potential fraud/AML risk. Including CIFAS flags, facial biometric anomalies, device based anomalies, signs of document tampering and more.</li><li>Screening PEP/sanction/adverse media matches</li><li>Taking ownership of customer verification on a case by case basis and driving what information is required to reduce the risk of fraud and money laundering.</li><li>Identifying opportunities to improve our processes and implement changes which will make us more efficient</li><li>Work closely with our Account Managers, Credit Analyst and Broker teams to maintain our high fraud prevention standards while ensuring a fast and slick service.</li></ul>Requirements We look for people who are smart, humble, motivated and who are always looking to improve. Ideally, you'll have: <ul><li>At least 1 years' experience within a financial crime related role</li><li>Good knowledge of fraud and financial crime</li><li>Confident communicator who feels comfortable delivering constructive and candid feedback</li><li>A confident and enthusiastic attitude that works well in a regularly changing and fast paced environment</li><li>Problem solving attitude is a big win, we tend to make decisions based on limited knowledge or guidance every now and then</li><li>A pragmatic, risk based approach to case investigation</li><li>An analytical mindset with a practical approach to problem solving.</li><li>Data analytics skills would be a bonus</li></ul>Whilst we welcome applications from all qualified candidates, please note that this particular position does not offer visa sponsorship. Candidates must be be eligible to work in the UK independently. Our benefits We put a lot of effort into making iwoca a brilliant place to work: <ul><li>Offices in London, Leeds and Frankfurt.</li><li>Events and clubs, like bingo, comedy nights, yoga classes, football...</li><li>Two company retreats a year, we've been to France, Italy, Spain and further afield</li><li>Plenty of drinks and snacks in our offices.</li></ul>We offer a wide range of benefits: <ul><li>Medical insurance from Vitality, including discounted gym membership</li><li>25 days' holiday, an extra day off for your birthday and the option to buy or sell an additional 5 days of annual leave</li><li>Instant access to emotional and mental health support with our partner, Spill</li><li>Share options</li><li>Generous maternity and paternity leave</li><li>A nursery tax benefit scheme to help you save money</li><li>Paid volunteering day to support your chosen charity</li><li>Extra leave if you want to travel or study</li><li>One-month fully paid sabbatical after 4 years</li><li>Cycle-to-work scheme</li><li>Electric car scheme</li></ul>And to make sure we all keep learning, we offer: <ul><li>An L&amp;D budget for everyone, including a book budget</li><li>Company-wide talks with internal and external speakers</li><li>Access to learning platforms like Treehouse if you want to learn to code</li></ul>For more information: <ul><li>iwoca benefits &amp; policies: coda.io/d/iwoca-benefits-policies</li></ul>

Financial Crime Analyst (FTC)

We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsibilities will include: <ul> <li>Preparation and processing of Internal Suspicious Activity Reports (SARs) in accordance with Compliance Functional Procedures for review by the HoFCP/MLRO.</li> <li>Where required by HoFCP/MLRO, reporting of SARs to the appropriate agencies in accordance with Compliance Functional Procedures.</li> <li>Prevent the facilitation of Mortgage Fraud, providing advice and ad-hoc training to first line staff and liaise with mortgage lenders to raise or manage concerns into customers and brokers.</li> <li>Investigate whistleblows and/or internal fraud concerns as requested by HoFCP or Technical Manager.</li> <li>Maintenance of the Group databases and spreadsheets - for example, SAR Register in accordance with Compliance Functional Procedures.</li> <li>Review and processing of Information Requests from Local Authorities and other bodies received by the Connells Group business (excluding Countrywide).</li> <li>Review and identify failures to follow Group Policy, especially those related to the giving and receiving of Gifts.</li> <li>Identify and escalate at the earliest opportunity any regulatory issues to the Technical Manager/HoFCP in a clear and accurate manner.</li> <li>Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence.</li> <li>Attend Committees as agreed with the HoFCP.</li> </ul>The ideal candidate will have: <ul> <li>Experience within a Financial Crime Prevention/AML role. Especially those in an FCA/HMRC regulated environment.</li> <li>Good knowledge of Money Laundering Regulations, JMLSG and relevant regulatory guidance (e.g. HMRC, CLC, SRA, FCA).</li> <li>Excellent attention to detail and the ability to deliver high quality written work and reporting.</li> <li>Ability to assess the impact and relevance of issues and articulate them in a clear and precise manner.</li> <li>Good identification skills drawing key areas of focus/concern from a variety of sources.</li> <li>Good interpersonal and influencing skills and the credibility to work well with Senior Management and relevant external agencies.</li> <li>Ability to build strong and effective working relationships with business areas.</li> <li>Articulate, confident communicator and presenter.</li> <li>Confident to provide appropriate and commercially aware challenge to business areas and management.</li> <li>Highly self-motivated with ability to prioritise time, to work unsupervised and to react to urgent situations.</li> </ul>Connells Group is one of the largest and most successful estate agency and property services providers in the UK. Founded in 1936 and with a network of nearly 1200 branches nationwide, the Group combines residential sales and lettings expertise with a range of consumer and corporate services including new homes, mortgage services, conveyancing, EPC provision, surveying, corporate lettings, asset management, land &amp; planning, LPA receivers and auctions. Connells Group UK is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, transgender status, religion or belief, marital status, or pregnancy and maternity. CF00520

We're absolutely committed to being a truly inclusive place to work, where everyone has an equal opportunity to reach their true potential. Let us know if you need adjustments to support you through any stage of the recruitment process. WORK TOGETHER - TRUST EACH OTHER - DO THE RIGHT THING - BE INNOVATIVE - BE BETTER

Financial Crime & Compliance Manager

At Munich Re Specialty Group (MRSG), individuality and intellectual curiosity is a key driver for our success and innovation. We believe that leveraging a variety of perspectives and backgrounds, and empowering all employees to make an impact, will motivate us to perform at our best and give us a competitive edge. We know there is always more work to be done, but we're committed to building a strong and inclusive culture where everyone is welcomed and valued for their "own expression of self-identity". About us MRSG is part of the Munich RE group. We are known for our dedication to excellence and quality of service provision across both primary and reinsurance. As well as operating in the Lloyd's of London market, we conduct our business via a global network of service companies, with offices located in the UK, Ireland, the United States, Asia, including Singapore, Labuan and Dubai. Our group of companies provide solutions covering Casualty, Marine &amp; Cargo, Aerospace, Cyber, Political Violence, Trade Credit and Property, Contingency and Yacht. Our purpose is to inspire our clients and people with the confidence and freedom to explore, create and build - to enable people and businesses to thrive. Sanctions and Financial Crime Analyst Hybrid working - Commutable distance to London, Manchester or Birmingham local office. We are looking for a Sanctions and Financial Crime Analyst to assist the Manager in ensuring appropriate arrangements are in place to meet legal, regulatory and Munich Re Group requirements relating to sanctions, counter-terrorist financing, ABC, AML, fraud, the UK Criminal Finances Act and export controls Responsibilities <ul> <li>Monitor legal, regulatory and Munich Re Group updates relating to sanctions, export controls and financial crime </li> <li>Assist with the production of monthly and quarterly sanctions management Information (MI)</li> <li>Assist with the provision of advice to the business relating to sanctions, export controls and Financial Crime. </li> <li>Keep query and tracking logs up to date and ensure that all documentation is appropriately filed.</li> <li>Provide assistance relating to other Compliance matters in the absence of the Compliance Assistants</li> <li>Responsible for administrative and ad hoc tasks as and when needed to assist the Risk and Compliance Team </li> <li>Help drive forward good Conduct for the business to deliver the best outcomes for customers / policyholders.</li> <li>Understand all appropriate lines of escalation and the responsibilities of the Product Conduct Risk Strategy Group (PCRSG), Underwriting &amp; Claims Sub Committee (UCSC) , ExCo and Board for Conduct Risk.</li></ul>Knowledge and Skills <ul> <li>Understanding of insurance terminology and the Lloyd's market </li> <li>Expertise of the current regulatory environment </li> <li>Stakeholder engagement and an understanding of cross-collaboration between other departments within an insurance organisation </li> <li>Accurate with good attention to detail</li> <li>Good communication skills, both written and oral </li></ul>Your career with us At MRSG, you'll find the flexibility, development and support you need to excel your career combined with a competitive salary and a benefits package that promotes wellbeing and work-life balance, on top of the standard features that include a non-contributory pension, private medical care, life assurance and more! Diversity &amp; Inclusion Creating an inclusive environment is a crucial part of the Munich Re culture, and we are committed to our Diversity &amp; Inclusion Policy. We also seek to provide a fair and supportive work environment which provides learning and development opportunities for all. Working together, we are an employer of choice by building the workforce for today and the future. We make it happen. Together. Push Boundaries. With us. | Munich Re

Sanctions and Financial Crime Analyst

The Opportunity Primary Objectives: <ul><li>Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.</li></ul>Key Internal Relationships: <ul><li>Director of New Business Intake, West</li><li>Head of Financial Crime, Advisory</li><li>Senior Financial Crime Manager </li><li>Senior Financial Crime Advisers</li><li>Partners, lawyers, business services members</li></ul>Key Responsibilities: Assisting the Firm in its compliance with its financial crime obligations, including: <ul><li>Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators.</li><li>Assisting in the management of the firm's new business workflow, including the prioritisation and delegation of new business requests.</li><li>Advising stakeholders within the firm on routine financial crime and CDD queries.</li><li>Ensuring the AML/CDD client identification checks are completed in a timely manner and liaising with the matter team where necessary to obtain additional CDD information &amp; documentation.</li><li>Carry out initial research on clients by using a variety of different research tools including analysis of structure charts and other materials to establish the true beneficial ownership of the client.</li><li>Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PA's.</li></ul>Qualifications, skills and experience: <ul><li>Candidates should have a law degree (2:1 or above preferred) and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least 18 months. </li><li>Good understanding of the financial crime regulatory landscape and a desire to develop further in this area.</li><li>Excellent research and analytical skills.</li><li>Good commercial awareness.</li><li>Ability to prioritise workload.</li><li>Excellent attention to detail and accuracy.</li><li>Ability to work autonomously and prioritise multiple tasks simultaneously.</li><li>Excellent verbal, written and face to face communication skills.</li><li>Ability to work well under pressure and to deadlines.</li></ul>Team General Counsel and Risk, London GC&amp;R Neil Gott Level 3 Working Pattern Full time Location London Contract type Permanent Contract Diversity &amp; Inclusion At Herbert Smith Freehills you will be part of a diverse, innovative culture where high performance, client focus and highly engaged people are our differentiator. People at our firm come from a range of backgrounds and bring a wide variety of experiences and perspectives to their work with us. We strive to ensure that our inclusive environment means you feel valued and able to perform at your best by being your authentic self at work. We know that our future success not only depends on being innovative and progressive in the changing legal market but, most importantly, on our people feeling highly engaged in meaningful work. We understand that you have commitments and personal interests outside of work and we strive to create a working environment based on mutual trust and respect, in which you can perform at your best whilst maintaining sustainable balance across your life.

13 Financial Crime and Compliance Jobs in England