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fca 34 aml 8 compliance 6 kyc 4 mas 3 gdpr 3 excel 3 sanctions 3 fca handbook 3 sql 2+110 more

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mid 13 director 12 manager 5 junior 4 senior 3 staff 1 unknown 1

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legal 18 finance 7 operations 7 sales 2 qa 1 data 1 other 1 product 1 engineering 1

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full time 37 contract 2

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GB 32 US 4 IN 2 PL 1 CY 1 CA 1 BR 1 BG 1+1 more

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Salary (USD/yr)

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Amount in thousands. e.g. 120 = $120k

39 jobs · 3ms

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Financial Crime Analyst
allica-bank 12d ago
mid · remote · full time · London
compliance fca regulation
Apply
Underwriter (Home Improvement Loans)
tandemmoneylimited 12d ago
£28k
junior · on-site · full time · Cardiff
fca gdp
Apply
Payments Licensing Specialist
rippling 17d ago
mid · remote · full time ·
fca fintrac mas nmls
Apply
Senior Compliance Manager (1st Line of Defence)
zopa 18d ago
manager · hybrid · full time · London
cobs conc consumer duty disp fca sysc
Apply
Enterprise Growth Lead
octopuslegacy 20d ago
£700k – £1000k
director · hybrid · full time · London
enterprise sales fca fca-regulated environments octopus group
Apply
Head of Credit Risk
lemfi 20d ago
director · remote · full time · London
fca sql
Apply
Financial Crime Screening Analyst
modulrfinance 21d ago
£5k – £7k
mid · hybrid · full time · Edinburgh
aml excel fca ofac ofsi sanctions
Apply
Outsourcing & Third-Party Risk Manager
capital 21d ago
mid · hybrid · full time · Dubai, Limassol, Sofia City
cma cysec fca go
Apply
Director of Research & Insights - London
flagright.com 21d ago
£120k – £150k
director · remote · full time · London
advisory content aml aml screening analyst research aws banking +22
Apply
Compliance Associate (UK), Appointed Representatives
alpaca 25d ago
remote · full time ·
fca
Apply
Director of Compliance
freetrade 25d ago
£95k – £125k
director · hybrid · full time · London
compliance fca
Apply
Legal Counsel
modulrfinance Apr 23, 2026
manager · on-site · full time · London
commercial contracts fca gdpr
Apply
Financial Crime Risk Manager - 12 month FTC
gocardless Apr 22, 2026
£46k – £69k
mid · on-site · contract · Leeds
aml ctf fca fintech nca sanctions
Apply
Corporate Onboarding Analyst- 12 month FTC
modulrfinance Apr 21, 2026
£45k
mid · hybrid · contract · Edinburgh
aml fca fca financial crime guide kyb money laundering regulations proceeds of crime act +2
Apply
Deputy General Counsel, Strategic Partnerships
okx Apr 20, 2026
$240k – $360k
director · hybrid · full time · San Jose
active membership with a u.s. state bar cftc cryptocurrency and digital assets law custody structures defi exchange regulation +10
Apply
Senior Compliance & Legal Manager
nextenergygroup Apr 17, 2026
manager · on-site · full time · London
aifmd fca handbook finra rules mar mifid
Apply
Complaints Officer
capitalontap Apr 15, 2026
junior · hybrid · full time · Cardiff
fca ombudsman
Apply
Arrears Executive
tandemmoneylimited Apr 13, 2026
£29k
junior · hybrid · full time · Cardiff
arrears management customer service fca rules gdpr
Apply
Arrears Executive
tandemmoneylimited Apr 13, 2026
£29k
mid · hybrid · full time · Chester-le-Street
fca gdpr
Apply
Product Domain Analyst (Paraplanning Specialist) at Saturn AI
jack-jill-external-ats Apr 11, 2026
mid · remote · full time · London
fca
Apply

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