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Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description We're looking for a detail-oriented and proactive Financial Crime Analyst to join our Financial Crime team. You'll play a key role in ensuring robust financial crime controls are in place and operating effectively across our two regulated entities, helping to protect the integrity of our business and our clients. This is a fantastic opportunity to work in a dynamic environment with exposure to a wide range of financial crime risks and controls, while collaborating with stakeholders across the company. What You'll Do - The main purpose of the role is to ensure that financial crime controls are implemented effectively for the two regulated entities, G10 Capital Limited and Sapia Partners LLP. In particular: <ul><li>Conduct periodic and trigger event reviews as part of the Firms' ongoing Customer Due Diligence (CDD) obligations.</li><li>Conduct CDD for a wide range of corporate clients, including those with complex ownership structures such as funds, trusts, and multi-layered entities.</li><li>Conduct financial crime monitoring on the Firms' Appointed Representatives and Funds under management.</li><li>Act as a point of contact for financial crime and AML queries, providing advice and guidance to internal stakeholders.</li><li>Draft and deliver internal training sessions or guidance materials on financial crime topics, supporting awareness and understanding across the business.</li><li>Review market abuse alerts through an automated system, escalating in line with agreed processes and procedures.</li><li>Review PEP alerts and conduct initial and ongoing Enhanced Due Diligence (EDD) where appropriate.</li><li>Review suspected money laundering activity and, where appropriate, submit Internal Suspicious Activity Reports (SARs) for review.</li><li>Engage independently with clients to clarify financial crime policy requirements and guide them through compliance expectations.</li><li>Apply professional curiosity and critical thinking when reviewing client information, ensuring that any gaps or inconsistencies are followed up with appropriate questions.</li><li>Keep abreast of UK, EU, and international developments in AML legislation, sanctions, and guidance from bodies such as HM Treasury, the Financial Action Task Force (FATF), and the Joint Money Laundering Steering Group (JMLSG).</li><li>Build strong relationships across the IQEQ RegCom business.</li></ul>Qualifications What You'll Bring - <ul><li>Industry-recognised qualification in Anti-Money Laundering, Financial Crime, or Customer Due Diligence (e.g. ICA, CAMS) preferred but not essential.</li><li>Experience conducting periodic and trigger reviews, particularly for complex corporate structures (e.g. funds, trusts).</li><li>Proven ability to communicate directly with clients and apply professional curiosity in due diligence.</li><li>Solid experienceworking with anti-financial crime processes at a FCA-regulated firm, ideally with a focus on funds.</li><li>Strong written and verbal communication skills.</li><li>Proficient in Microsoft Office.</li><li>Comfortable working to tight deadlines and managing competing priorities.</li><li>Desire to work in a dynamic, fast-growing company with the benefits of being part of a broader global Group serving blue-chip clients.</li></ul>Why Join Us? <ul><li>Hybrid flexibility - work from office 2 days a week.</li><li>A supportive, team-driven environment with opportunities to grow.</li><li>Benefits such as Pension scheme, life cover, income protection and many more.</li></ul>If you're detailed oriented and thrive in a fast-paced setting, we'd love to hear from you! At IQ-EQ, we thrive on expertise, collaboration, and innovation. This isn't just a job - it's an opportunity to be a part of something bigger. Additional Information At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices. Videos To Watch <a href="https://vimeo.com/991743453" target="_blank">https://vimeo.com/991743453</a>

Financial Crime Analyst

Description Position at LeoVegas Group ABOUT THE ROLE We're looking for a Senior Technical Compliance Specialist to ensure our Sportsbook platform meets regulatory standards across multiple jurisdictions. In this role, you'll work with product teams, developers, and regulators to maintain compliance while delivering a top-tier betting experience. If you have a strong technical background and experience in iGaming or sports betting compliance. YOU WILL BE RESPONSIBLE FOR: <ul><li>Mastering Sportsbook product compliance requirements primarily for the Northern Europe and LatAm regions (e.g. Denmark, Sweden, Brazil) with the possibility of further expansions, ensure that all the internal tools are up to date with the latest applicable version of the requirements and provide interpretation and guidance as appropriate;</li><li>Delivering technical requirements to the Product and Tech organisation and review designs against compliance;</li><li>Contributing to promoting a compliance culture within the organisation;</li><li>Being highly involved in technical audit activities;</li><li>Mentoring and managing team members as required;</li><li>Supporting and closely cooperating with the Compliance team to address findings and incidents,</li><li>Contributing to improving and consolidating the Compliance posture of the Group;</li><li>Supporting the internal teams with replies to technical compliance queries;</li><li>Monitoring and assessing changing requirements in new and existing markets and ensure timely analysis and announcements.</li></ul>OUR SUCCESSFUL CANDIDATE WILL HAVE: Essential skills: <ul><li>A degree in the STEM fields or any subject which can support the role.</li><li>At least 3-4 years of relevant experience in the compliance space from the online gambling industry.</li><li>Knowledge in sportsbook product from compliance perspective.</li><li>Expertise in relation to the technical implementation of regulatory compliance requirements.</li><li>Understanding of the Agile methodology and Change management are a plus.</li><li>B2B expertise.</li></ul>Nice to have skills: <ul><li>Previous experience in regulatory reporting.</li><li>Understanding of the Agile methodology and Change management.</li></ul>WHO ARE WE? At the core of LeoVegas Group, is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We're a team of over 1800 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 16 offices world-wide. BENEFITS <ul><li>Hybrid work policy</li><li>4 weeks of Workation (T&amp;C apply)</li><li>28 days paid leave + public/bank holidays in England</li><li>Matched pension contributions up to 6%</li><li>BUPA healthcare which covers pre-existing conditions plus a cash-back plan to support with dental, optical &amp; other treatments</li><li>250 GBP wellness contribution annually (T&amp;C apply)</li><li>Free onsite parking and complimentary snacks and drinks. We also serve breakfast on Mondays and lunch on Fridays.</li><li>Team and office social events throughout the year, which also include a quarterly team budget</li><li>Enhanced parental leave!</li></ul>JOIN US! In our pride, we like to empower our teammates to find their roar and run with their wildest ideas. We don't wait around for things to happen, we pounce and make it happen! If you think you would be a good fit for the Leo pride - give us a roar! **As our company working language is English we'd like to see your CV in English please**

2 Full time Jobs in Newcastle upon Tyne, UK