Payments Risk Analyst with Fintech or Banking Experience

A leading, market disrupting Payments / FinTech business are seeking a new addition to their growing Payment Operations division. You will have the opportunity in a high performing team where you will contribute to how a payments business excels in a competitive market.Duties will include:Managing all daily incoming and outgoing paymentsReconciling inbound...

Following continued success and growth our FinTech client is seeking to appoint a new Head of Payment Operations to manage, lead, develop and refine the payments operations and strategy in order to support further anticipated growth in 2025 and beyond. You will be instrumental in supporting the senior leadership team as the company scales in providing the...

We are seeking a Payment Processing Specialist to join our client, a rapidly growing payments fintech based in London. This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating fraud risks, and fostering partnerships with banks and payment providers.Role OverviewLocation: London-based,...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Our client, a leading player in the FinTech and payments industry, is seeking a skilled and motivated Compliance Analyst to join their growing team in London. This permanent role is ideal for professionals with 1-3 years of experience in compliance within the FinTech or payments sectors, offering the chance to contribute to cutting-edge financial solutions...

Junior Business Analyst / FinTech3 months training and onboarding to develop your existing BA skills to become a world beating Business Consultant specialising in Energy and Financial Trading Risk Management. Learn Endur and embark on a career in consulting working with many of the world's major Energy and Financial institutions paving the way for your...

Investment Banking Analyst, FIG M&A, US Investment Bank A leading US advisory firm is now looking to hire an Investment Banking analyst into their very successful Financial Institutions M&A team. The team has worked on a numbery of very successful deals in the Banking and FinTech sector and has a very strong pipeline of work. The role will work on the...

Job Specification: Compliance AnalystLocation: London (Hybrid)Industry: FX Payments FinTechAbout the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient...

Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...

Senior Credit Risk Strategy AnalystUp to £75,000HybridLondonThe CompanyI am hiring a Credit Risk analyst top innovative FinTech’s based in London. Within this role you will be bringing your credit risk strategy experience to focus on driving business growth and profitability using tools like SQL and Python alongside your commercial background.The RoleAs a...

VPs support new business development and Investment Banking engagements. Specific sector focus centres on Payments, Banking Tech, Insurtech, Capital Markets Tech and Regtech. You will work on a variety of transactions, primarily M&A but also private placements of debt and equity, refinancing’s and leveraged buyouts. This business offers a collegial and...

Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting contract opportunity with a leading global banking institution in London, designed to support increased volumes of work...

Job Title: Senior Compliance Officer Location: London / Travel required / Hybrid Term: PermanentSalary: £65,000 (Depending on Experience)Reports to: Deputy MLRO About usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...

Purpose of JobThe Payments and Current Account Service Owner is a critical, senior role in SMBC EMEA who will be responsible for the effective running of our Payments and Current Account Processes end to end across departments. This will involve:Providing steering, oversight and governance to Payments and Current Account Services across EMEA, ensuring...

A leading global Cross-Border Payments Fintech is looking for a Snr Business Analyst who'll be key in scaling their Digital Treasury product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth.You'll work with various stakeholders across the business to develop a best in class...

Welcome to Natixis At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries. At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a...

Alexander Barnes is leading an executive search for a Chief Risk Officer for a high-growth fintech transforming small business credit and payments.The CRO will lead the development and execution of the company’s risk strategy, overseeing credit risk analytics, fraud, compliance, and the broader risk management framework. Reporting directly to the CEO and...

Product Manager – PaymentsLocation: London (Hybrid – WFH and Office)Salary: Up to £90,000About the Company:Are you a talented Product Manager with experience in payments or FinTech? A rapidly growing FinTech scale-up is seeking a (Senior) Product Manager to lead their payments platform.This innovative company provides a B2B SaaS cash management platform...