Senior FinCrime

Senior Product Compliance Manager - FinCrime Full-time Compensation: GBP 83,000 - GBP 118,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...

A global financial platform is seeking a FinCrime Product Compliance Senior Manager in Greater London. You will support the Wise Platform Product team in ensuring robust financial crime controls for new product launches. Ideal candidates will have 6+ years in Financial Crime Compliance, strong communication skills, and experience in fast-paced environments....

**Who are we?** We want to help small businesses win. That's why we're here. We connect small business owners to investors - to create jobs, support local communities and power economies - because we believe that people are made to do more. And we want to help realise their goals. So, we created the leading online marketplace for small business loans. Our...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique opportunity to get hands-on with the controls products and features that...

A global technology company in London is seeking a FinCrime Product Compliance Senior Manager to help scale their platform globally. In this role, you will develop processes to manage financial crime risks and ensure regulatory compliance. The ideal candidate has 6 years in Financial Crime Compliance, strong communication skills, and a problem-solving...

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account...

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account...

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account...

About ZEN.COM ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built‑in...

A leading financial technology company in London is seeking a Principal Content Designer to lead content strategy in FinCrime. This role involves collaborating with various teams to produce high-quality content and ensure a secure customer experience. The ideal candidate is experienced in content design, empathetic, and capable of navigating complex...