598 compliance lead jobs

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . Wise is looking for an AML/BSA Officer to lead its growing financial crime compliance oversight team in North America. This senior role will be working alongside a small but highly effective team in second line compliance. In this role you will be responsible for the effective mitigation of financial crime risks through the ongoing enhancement and maintenance of robust systems and controls. This position requires close partnership with our...

Please note that this position is based in Berlin, Germany - relocation support is provided if required. THE BEST WORK OF YOUR CAREER Trade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B in assets. But we’re striving for more. We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions. WHAT YOU’LL BE DOING Lead the anti-money laundering function and team incl. hiring and team development Own the communication towards regulatory authorities across jurisdictions. Advise product/ business units on AML- and fraud-related issues hands-on and early in the product development cycle, as well as proactively derive measures for process optimization...

Please note that this position is based in Berlin, Germany - relocation support is provided if required. THE BEST WORK OF YOUR CAREER Trade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B in assets. But we’re striving for more. We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions. WHAT YOU’LL BE DOING Lead the anti-money laundering function and team incl. hiring and team development Own the communication towards regulatory authorities across jurisdictions. Advise product/ business units on AML- and fraud-related issues hands-on and early in the product development cycle, as well as proactively derive measures for process optimization...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance & MLRO for Capital.com’s UAE Stored Value Facility (SVF) entity, you will be the regulator-approved CCO/MLRO who owns the entire compliance and financial-crime agenda. Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds, keeps Capital.com ahead of CBUAE expectations, and enables innovative products (digital wallets, prepaid cards, P2P payments, and cross-border remittances), while fostering a culture of integrity across the firm. Responsibilities Regulatory ownership & external liaison: Act as the named CCO and MLRO with the CBUAE (independent of...

Summary The Group Head of Compliance leads the Group’s Corporate Compliance Program, serving as an independent and objective function that ensures full adherence to regulatory requirements and Finance House Group’s Standards of Conduct. The role provides strategic direction, oversight, and leadership for compliance across all business units, ensuring alignment with the regulatory frameworks of the Central Bank of the UAE (CBUAE), Securities & Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and Abu Dhabi Global Market – Financial Services Regulatory Authority (FSRA). This role acts as FHG’s central compliance authority, safeguarding the organization against regulatory, financial crime, reputational, and conduct risks, while promoting a strong compliance and ethics culture at all levels. Key Responsibilities Strategic Leadership & Governance Define, lead, and execute the Group-wide Compliance strategy in line with applicable CBUAE, SCA,...

Summary The Group Head of Compliance leads the Group’s Corporate Compliance Program, serving as an independent and objective function that ensures full adherence to regulatory requirements and Finance House Group’s Standards of Conduct. The role provides strategic direction, oversight, and leadership for compliance across all business units, ensuring alignment with the regulatory frameworks of the Central Bank of the UAE (CBUAE), Securities & Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and Abu Dhabi Global Market – Financial Services Regulatory Authority (FSRA). This role acts as FHG’s central compliance authority, safeguarding the organization against regulatory, financial crime, reputational, and conduct risks, while promoting a strong compliance and ethics culture at all levels. Key Responsibilities Strategic Leadership & Governance Define, lead, and execute the Group-wide Compliance strategy in line with applicable CBUAE, SCA,...

We have an exciting opportunity for a Compliance Officer to join our UK Compliance team. Reporting into the Deputy Head of UK Compliance, your position will involve supporting the Compliance advisory function in ensuring that the firm meets its regulatory objectives. *** Please note that this is an onsite role that will require you to work within our London office (near Liverpool street) 5 days on site per week . *** Key Responsibilities: Assist in delivery of an effective compliance advisory function within CMC Markets’ UK regulated Firms Providing daily regulatory advice to the business to ensure that commercial enterprises are conducted wholly in accordance with CMC’s regulatory obligations Acting as Compliance lead and/ or Compliance stakeholder for key commercial and regulatory change projects Proactive liaison with project stakeholders across the business and working cooperatively to ensure completion within deadlines. Report progress and escalate issues to the...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. Role summary - The Money Laundering Reporting Officer (MLRO) – Israel will manage the AML/CTF Compliance Program for Payoneer Inc. as a regulated Foreign Payment Service Provider under the Israel Regulation of Payment Services and Payment Initiation Law. The Israel MLRO serves as Payoneer Inc.’s local Israeli AML/CFT...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. About The Role We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit’s (FIU) transaction monitoring and investigations functions. This role is...

As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory...

Who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. What’s the role? Lead the charge in shaping the future of digital asset regulation in Dubai. As our Head of Compliance and MLRO, you'll be instrumental in securing our license while building a robust compliance framework from...

Reporting to: Chief Compliance Officer (CCO) Who we are: We are Fiat Republic, a London-based fintech, with a mission to bring banking to web3! Fiat Republic is a London-based, remote-friendly fintech company dedicated to bridging the gap between traditional finance and the world of digital assets. Founded in 2021, we provide essential banking and payment infrastructure for cryptocurrency and web3 businesses, offering a single API to manage accounts, access local payment rails, and handle FX. As a highly regulated business with licenses and registrations in the UK, EU, US, and Canada, we combine a deep understanding of traditional finance with excitement for crypto and blockchain technology.  Join our diverse and growing team as we continue to drive the adoption of digital assets in a fast-paced, thriving work environment. About the Role: We're growing at an incredible pace, and we need a hands-on Head of Compliance Europe to join our team. You will...

As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory...

Hello, we're IG Group. We are an FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better products for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser-focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team's Success The Head of Compliance for IG's institutional business is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segments. This senior leadership role will ensure regulatory...

Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. What’s the role? Lead the charge in shaping the future of digital asset regulation in Dubai. As our Head of Compliance and MLRO, you'll be instrumental in securing our license while building a robust compliance framework from the ground up....