Head of financial crime jobs & Careers

Money Laundering Reporting Officer (MLRO) - Germany 🇩🇪 Berlin Corporate & Middle Office – Risk & Compliance / Full-time / On-site Apply for this job Our mission ? Making day-to-day banking easier for SMEs and freelancers than...

AML/CFT Officer (Italy) 🇮🇹 Milan Corporate & Middle Office – Risk & Compliance / Full-time / On-site Apply for this job Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business acco...

Process Manager - Fraud and Financial Crime London Operations – Operations Management / Employee - Permanent / Hybrid Apply for this job Our Story   Hello there. We’re Zopa.   We started our journey back in 2005, building...

Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Lithic is hiring a...

Head of Compliance London Compliance – Compliance / Full Time / Hybrid Apply for this job We are looking for a senior, experienced compliance professional to run Compliance at Moneybox. You will report to the Risk & Compliance Dire...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibil...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibil...

GoCardless are here to support you and we’re committed to making the hiring process inclusive and accessible for everyone. If you need extra support or any adjustments made, please reach out to your Talent Partner. Remember, we don’t expect you to meet every ...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning cus...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning cus...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning cus...