Average salary: £86,924 /yearly
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- £49k - £65k per annumEstimated...and supporting customers to achieve success with our compliance and fraud-prevention technologies. The ideal candidate will understand KYC, AML, KYB, and regulatory compliance workflows and have experience working with customers in the fintech, banking, or compliance...KYCRemote jobFull-time
- £52k - £69k per annumEstimated...candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based team, supporting financial crime...KYCRemote jobFull-timeContractFlexible hours
- £149k - £200k per annumEstimated...commercial, and regulatory legal matters. Oversee contract negotiations (MSAs, NDAs, SaaS agreements). Advise on compliance with AML/KYC, data protection, and financial regulations. Manage internal and external legal resources. Mitigate risks while supporting...KYCRemote jobFull-time
- £59k - £79k per annumEstimated...role, you will own product strategy, roadmap execution, and delivery of innovative solutions that meet client needs across compliance, KYC/AML, and fraud prevention. The ideal candidate will combine product management expertise with strong regulatory and customer-focused insights...KYCRemote jobFull-time
- £32k - £43k per annumEstimated...engagements and achieve revenue goals. The ideal candidate will combine strong enablement expertise with knowledge of compliance, AML/KYC workflows, and IDV technologies. Key Responsibilities: Design and deliver onboarding and continuous training programs for sales...KYCRemote jobFull-time
£50k - £65k per annum
...commercial, and client-facing teams. Familiarity with platform integrations, including game providers, payments, CRM/loyalty systems, and KYC/AML processes. A strong understanding of player behavior, user journeys, and engagement within gaming environments. Comfort in...KYCRemote jobLong-term contractHoliday workFull-timeEligo Recruitment Ltd
Remote8 days ago- £47k - £65k per annumEstimated...paced and dynamic environment Strategic thinking and problem-solving abilities Experienced in FinTech, AI or Data Experience with KYC, KYB, fraud identification or other data providers Benefits ~ Health Care Plan (Medical, Dental & Vision) ~ Retirement Plan (401k...KYCRemote jobContractWork from home
- £89k - £118k per annumEstimated...~ Strong understanding of regulated stablecoin models, custody, rails and counterparty risk — and practical experience working through KYC/KYB and compliance requirements for payments/treasury products. ~ Fluent in English and Spanish or Portuguese a plus. Jeeves is...KYCRemote jobFull-time
- £52k - £69k per annumEstimated...monitoring and reporting systems. You have deep expertise in data protection, card scheme rules and payments regulation (e.g., PSD2, AML/KYC) and hands-on experience in fintech or SaaS environments. You’ve worked in a high-growth scale-up, building compliance frameworks...KYCRemote jobHoliday work
- £87k - £116k per annumEstimated...compliance requirements related to blockchain technology and financial services, such as Anti-Money Laundering (AML) and Know Your Customer (KYC), is a plus. Entrepreneurial mindset: Experience working in a startup environment or having an entrepreneurial background would be...KYCRemote job
£55.62k - £61.8k per annum
...systems, and referrals sourced from law enforcement requests and other Coinbase lines of business Analyze transaction activity and KYC information and conduct due diligence research in support of investigations Document investigations in written narratives...KYCRemote jobFull-timeLocal areaFlexible hours- £74k - £100k per annumEstimated...). We’d value someone with experience in the regulated financial services sector, ideally with an understanding of the end-to-end KYC and AML lifecycle for investors. Ultimately though, what’s most critical is someone with a product mindset who can embrace the challenges...KYCRemote jobHoliday workFull-timeOn-siteImmediate startWork from home
- £48k - £64k per annumEstimated...operational reliability. Collaborate with auditors, liquidity partners, and compliance teams on controls, attestations, and automation of KYC, AML, and regulatory reporting workflows. Drive engineering excellence through code reviews, testing, and adherence to security best...KYCRemote jobFull-timeContract
- £57k - £77k per annumEstimated...screening – using AI Risk Profiles – provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with our Compliance Copilot ....KYCRemote jobFull-timeOn-siteFlexible hours
- £65k - £85k per annumEstimated...screening – using AI Risk Profiles – provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with our Digital Assistant . ....KYCRemote jobFull-timeOn-site
$60k - $90k per annum
...ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC/AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR,...KYCRemote jobWork from homeShift work- £45k - £62k per annumEstimated...and support across the finance team Develop and implement treasury optimisation strategies to improve financial performance Manage KYC documentation to maintain compliance with banking requirements Support tax-related activities, including R&D tax credit claims and...KYCRemote jobHoliday workInterimHybrid workingOn-siteHome office
- £62k - £85k per annumEstimated...screening – using AI Risk Profiles – provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with Compliance Copilot ....KYCRemote jobFull-timeOn-siteFlexible hours
£36k - £76k per annum
Salary: £36,000 - 76,000 per year Requirements: ~ A relevant Bachelors degree in Physics, Mathematics, Engineering or another STEM field (higher degree preferred) ~ Experience in one or more of the following areas, preferably within the sonar or similar domain: ~- Signal...Remote jobHoliday workFull-timeHybrid workingWorldwideFlexible hoursMorson Edge
Remote1 day ago- £39k - £53k per annumEstimatedYour opportunity We feel that banking has been set up against us for too long. From overdraft fees to payment processing, banking products are confusing, stressful, and frankly - boring. Mollie was founded to change the status quo. We’re creating a new generation of financial...Remote job
£24k per annum
Colossus Bets - Betting Pools Operator (London) Colossus Bets Expires in 48 hrs Salary £24,000 + benefits Deadline Continuous ...Odd jobOn-siteImmediate startRemoteWork from homeFlexible hoursNight shiftWeekend workEarly shift£300 per day
Translating complex business operations into clear requirements that enable technical teams to deliver impactful solutions. We want the candidate to have recent hands on experience: Mapping complex business processes across multiple stakeholders and systems in financial...Remote jobLong-term contractFull-time£60k per annum
Senior Business Analyst - Data & Systems | Up to £60k | Remote (UK) Occasional working from one of our offices expected Bridge the gap between complex technical architecture and business impact. Focus Group is a 1,300-person Microsoft technology partner backed by HG Capital...Remote jobFull-timeCasual work£500 per day
Business Analyst - Payments Location: Remote Contract: 3-6 months (initial) Rate: £450 - £500 per day (Outside IR35) Start: ASAP About the Role Our client, a leading UK banking organisation, is embarking on a major transformation to ...Daily payContractTemporaryImmediate startRemoteWork from homeFlexible hoursRemotea month ago£70k - £85k per annum
Salary: £70,000 - 85,000 per year Requirements: Previous experience as a Data Analyst within iGaming, gambling or a similar regulated B2C environment Strong SQL skills and experience working with large, complex datasets Experience with BI and visualisation tools such...Remote jobFull-timeWorldwideEligo Recruitment Ltd
Remote7 days ago- £46k - £60k per annumEstimatedSword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving real transformation change within our clients. We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms...Remote jobFull-timeFlexible hours
- Description Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home.A Day in the Life of an Online Data...Remote jobLong-term contractPart-timeFreelanceLocal area
£550 per day
Market leading retail financial services organisation with a major transformation agenda impacting their business operations and IT estate require an experienced Business Analyst to join a small team to help deliver a new best in class CRM system. Having developed a solid understanding...ContractWork from home- £46k - £62k per annumEstimatedAbout Runware Runware is building a high-performance, full-stack AI media-creation platform — empowering developers and companies to generate any type of media instantly. As we scale fast and integrate increasingly complex models, we need stronger visibility, analytics, and...Remote jobHoliday workFull-timeWork from homeFlexible hours
£40k per annum
ADLIB are working exclusively with Modern to help them find a Data Analyst to join their team. Working with Google Analytics and Google Tag Manager. Utilizing your Marketing Analytics experience in a growing Digital Team. About Modern Modern is an award-winning ...Remote jobLong-term contractHoliday workPermanentFull-timePart-timeFlexible hours
