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  • £62k - £81k per annumEstimated
     ...growth company Familiarity with compliance technology platforms, including transaction monitoring systems (e.g., Actimize, SAS, ComplyAdvantage) and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs) Prior experience securing UK licenses (EMI, payment... 
    Suggested
    Bank staff

    OpenFX

    London
    4 days ago
  • £53k - £68k per annumEstimated
     ...Talent Acquisition Lead (Commercial) - Global The Mission At ComplyAdvantage, we’re on a mission to fight financial crime through cutting-edge AI and data. As our Talent Acquisition Lead (Commercial) , you won’t just be hiring—you’ll be building the team that builds... 
    Suggested
    Full-time
    Hybrid working
    On-site

    ComplyAdvantage

    London
    2 days ago
  • £65k - £84k per annumEstimated
     ...executive updates with data-backed insight on support performance and customer health across both tiers. Incident Response ComplyAdvantage has a formal, well-established incident response plan for major service disruptions. Customer-facing communications during... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote
    Work from home
    Shift work

    ComplyAdvantage

    London
    1 day ago
  • £53k - £70k 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

    Manchester
    15 days ago
  • £78k - £101k per annumEstimated
     ...initiatives, coach engineers at every level, and tackle the data problems that no single team can solve alone. You will also represent ComplyAdvantage at engineering and industry events. Your impact will shape the data foundations on which ComplyAdvantage's AI, screening and... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Work from home

    ComplyAdvantage

    London
    11 hours ago
  • £56k - £71k per annumEstimated
     ...sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Work from home

    ComplyAdvantage

    London
    1 day ago
  • £58k - £77k 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. Strong attention to detail and... 
    Suggested
    Long-term contract
    Fixed-term contract
    Hybrid working
    On-site

    LHV Bank

    London
    15 days ago
  • £43k - £57k per annumEstimated
     ...Knowledge of EU or UK AML regulations Experience supporting audits or regulatory exams Familiarity with tools such as World-Check, ComplyAdvantage, or similar Benefits: ~ Competitive cash-based compensation ~ Incard stock options ~25 days of paid time off per year,... 
    Suggested
    Full-time

    incard

    London
    2 days ago
  • £48k - £62k per annumEstimated
     ...Win as one team: Success is a collective effort; we collaborate across functions, hubs, and borders to achieve our goals. ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. Our mission is to Make... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote

    ComplyAdvantage

    London
    11 hours ago
  • £62k - £82k per annumEstimated
     ...and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital... 
    Suggested

    ComplyAdvantage

    London
    6 hours ago
  • £73k - £94k per annumEstimated
     ...sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home

    ComplyAdvantage

    London
    1 day ago
  • £76k - £98k per annumEstimated
     ...working in alignment with the strategic direction set by the Director of Data Science, who owns AI/ML and data governance direction at ComplyAdvantage. Your remit is execution: the architectural design of our company-wide MLOps and agentic AI platforms, the build-out of new... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home

    ComplyAdvantage

    London
    2 days ago
  • £34k - £45k per annumEstimated
     ...About ComplyAdvantage ComplyAdvantage is redefining how the financial world fights crime. We provide AI-driven risk data and detection technology that helps over 1,000 global organisations prevent money laundering, terrorist financing, and corruption - in real time.... 
    Suggested

    ComplyAdvantage

    London
    6 hours ago