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  • Customer Success Manager - French Speaking

    £52k - £67k per annumEstimated
     ...and ensuring renewal Provide ongoing support to our clients, responding to their queries and coordinating across the various ComplyAdvantage teams to solve their problems Drive cross-sell and upsell, expanding contract revenue in conjunction with the sales/account management... 
    Suggested

    ComplyAdvantage

    London
    a month ago

  • Senior Anti-Financial Crime & Onboarding Analyst

    £60k - £79k per annumEstimated
     ...Laundering Regulations, JMLSG Guidance, and FCA Handbook. Familiarity with screening and case management tools e.g. LexisNexis, ComplyAdvantage, RiskNarrative, Dow Jones. Team player with a proactive attitude and ethical mindset. Ability to work under pressure and... 
    Suggested
    Long-term contract
    Hybrid working
    On-site
    2 days/week

    LHV Bank

    London
    more than 2 months ago

  • AML Officer (Maternity Cover)

    £58k - £75k per annumEstimated
     ...services, or payment processing. Experience working with AML, sanctions, or transaction monitoring technology platforms such as ComplyAdvantage, LexisNexis, or similar. AML certification such as ACAMS, ICA, or equivalent , or a commitment to obtain certification.... 
    Suggested
    Fixed-term contract
    Hybrid working
    On-site
    Probationary period

    payabl.

    London
    29 days ago

  • Business Development Representative

    £44k - £59k per annumEstimated
     ...About ComplyAdvantage ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes. More... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home

    ComplyAdvantage

    London
    5 days ago

  • Financial Crime Analyst

    £40k - £55k per annum

     ...multiple financial products (Card, Loans and Savings). Proficiency in using financial crime detection tools and software (Onfido, ComplyAdvantage, DowJones, CIFAS) and open source intelligence. Understanding of and interest in Fintech, consumer credit, savings, and... 
    Suggested
    Hybrid working
    On-site
    Remote
    Work from home
    Flexible hours

    Stream

    London
    9 days ago