74 legal jobs in London

Location: Based in London, United Kingdom Company background TranSwap is an award-winning fintech provider that offers innovative cross-border payment and foreign exchange solutions for businesses, especially small and medium-sized enterprises (SMEs). With a mission to simplify international payments, TranSwap enables companies to send and receive money globally with competitive exchange rates, lower fees, and faster processing times compared to traditional banks. About the Role The Head of Compliance is responsible for leading and managing the Group Compliance function across all jurisdictions where TranSwap operates. This role ensures full adherence to AML/CFT/CPF laws, regulatory reporting obligations, and governance standards, while fostering a strong culture of ethics, integrity, and compliance throughout the organisation. This role will work closely with the Executive Committee, providing regular updates on compliance initiatives, emerging regulatory risks,...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like. Trustly is a global team of innovators, collaborators, and doers.  If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays. About the Corporate Development team  The Corporate Development team plays a key role in shaping Trustly’s long-term growth strategy. The team focuses on identifying and executing strategic initiatives, including investments, and M&A...

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. We’re looking for a Lead Product Owner to drive the vision, roadmap, and delivery of our Onboarding Operations product area. You’ll lead other Product Owners, partner with cross-functional teams (Engineering, Design, Data, Legal, Security, Compliance), and work closely with senior stakeholders within the product team as well as business and technology communities to optimise onboarding processes. Your key customers will be the operations and back office teams and your main goals will include supporting the improvement and optimisation of this operational workload for them - looking for opportunities to simplify, refine, and automate....

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About The Team The Financial Crimes, Compliance and Risk Oversight (FinCRO) team ensures the safe and effective understanding and management of risks across Stripe to enable growth, while continuing to strengthen our reputation as a critical and trusted builder of global financial infrastructure by regulators, partners, and networks. Our people play an important role in combating financial crime across a global footprint and in enabling Stripe to increase the GDP...

Overview With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. Business Segment Overview: Corporate : Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies . Reporting to the...

CMC Markets is opening up the financial markets for everyone. We’re evolving toward a unified global CMC brand and a single, multi‑asset experience that makes it easier to trade and invest with confidence. We combine innovation, collaboration, and measurable impact to drive step‑change visibility and sustainable growth. The Opportunity: We’re looking for a mid‑level Corporate Communications Specialist to help shape and tell CMC’s story. Working within Marketing and closely with the Executive team, you’ll translate business strategy and go‑to‑market priorities into clear, compelling narratives for media, investors, partners—and most importantly—our people. You’ll be a champion for the global CMC brand, connecting brand and product stories, and helping colleagues feel part of an exciting period of growth and evolution. What you’ll do: Set and steward the CMC narrative: champion a clear global brand story that connects brand, product, and customer experience across regions...

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 . We are seeking an experienced and strategic Staff Product Analyst to join our Financial Crime team. This role is pivotal in driving the analytical strategy across our financial crime domains, including AML, Fraud, Screening, and KYC. As a Staff Product Analyst, you will leverage your expertise to conduct impact analysis, develop experimentation methodologies, and perform root cause analysis to enhance our risk management capabilities....

About the Role: Broker Operations associate will lead the way in the team in providing a high-quality service to all LMAX clients and complete internal processes and tasks to a high-level standard with an expertise in one or more of the departmental areas. Main Duties & Responsibilities: Continually support the team as the senior team member, to fully understand the operational side of client queries. Lead the way and encourage/teach team members how to perform tasks and how to enhance the client experience. Drive continuous improvement for the team's ways of working Assist Partner Success team, and Sales where necessary, with an understanding of client's trade executions with an in-depth analysis. Perform more complex payment's role, including CUP transfer, raising and resolving payments tickets, managing CASS issues and managing daily settlement requests and third party settlement platforms. Ensure DFX processes are followed accurately and in a timely...

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. Role Summary eToro are looking for an experienced and intellectual Compliance Manager with a strong...

Financial Crime and Regulatory Compliance Analyst, eToro Money UK eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. Role Summary We are constantly...

Department: Sales Location: London, UK Description Ready to Take on a New Challenge in Enterprise Sales? Are you a driven, energetic sales professional looking for your next big adventure? Do you thrive on taking ownership, unlocking strategic accounts, and closing complex, high-value deals? Are you excited by cutting-edge technology in a dynamic industry, and motivated by the opportunity to make a measurable impact—not just on your career, but on the world? If so, we want to hear from you. Where You’ll Make An Impact As an Enterprise Sales Executive, you’ll join our high-performing EMEA sales team, reporting to the Head of Sales, EMEA. You'll take full ownership of your territory and become a trusted advisor to stakeholders across the Crypto and Financial Services landscape. You’re not just here to sell, you’re here to transform how leading enterprises combat crypto crime with Elliptic’s industry-leading compliance and investigation solutions. You’ll gain deep...

Grow with the challenge At the time of inception, cloud-based systems and API fluency were new. But that didn't scare us. We waved goodbye to legacy systems and embraced modern technology – where our true innovation began and didn't stop. No hierarchy, no egos. Just a spirit of collaboration that flows right throughout our organisation – it’s woven into our DNA. We genuinely want to know about each other’s learnings and expertise, especially where it can help us achieve bigger things. At ClearBank, we make things happen. We solve problems together because we know that many heads are always better than one. Valuing different perspectives is what sets our culture apart. And being able to disagree and commit is key to our progress. Above all we’re a team because when we win together, it feels so much better than doing it alone. What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy...

As our next Group Head of Banking, you will steer the end-to-end banking function across the organization, spanning systems, operations, commercial growth, and cross-department collaboration. This role is instrumental in scaling payment services, optimizing internal banking processes, and ensuring our proposition evolves in line with fintech industry trends. You will work closely with Product, IT, Finance, Compliance, Operations, and Marketing to shape the strategic direction of our banking capabilities. Additionally, you will retain oversight of Sales & Account Management in Cyprus and the UK, ensuring these teams are integrated into banking operations rather than operating as isolated commercial units. What You'll Do Oversee and evolve our internal banking systems, partnering with Product and IT to improve functionality and scale. Build and maintain policies, processes, and structures that support operational efficiency and company growth. Ensure accurate...

Job Description Summary We have an exciting opportunity for a Business Account Manager to join the team! We are committed to a fair and inclusive recruitment process. Should you require any reasonable adjustments do let us know, so we can aim to accommodate. The key objective of the Client Solutions team is to create an unparalleled client experience across our footprint. This should be uniform and consistent across all booking locations. The mandate of this team commences from post sales through to day-to-day servicing of our clients. The core function of this team includes implementation, local service management, client onboarding to digital channels, client services and client support. This team acts as a conduit between Front Office and Operations, ensuring a seamless handshake between both parties, and a streamline day-to-day servicing. Key Responsibilities Strategy Ensure a high standard of consistent service is provided to clients. In-depth understanding...

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radically and responsibly to find the best solution. What happens when you know you’re inherently trusted? Trust creates safety. Safety encourages you to be brave, to challenge, to fail, to try new things and to execute. At ClearBank everything revolves around trust. We’re not expected to earn it, but we are expected not to break it. We’re trusted to own it. To solve issues in the moment. To know a good risk when we see one, and the judgement to know that ‘can’ doesn’t always mean you ‘should’. What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right...

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radically and responsibly to find the best solution. What happens when you know you’re inherently trusted? Trust creates safety. Safety encourages you to be brave, to challenge, to fail, to try new things and to execute. At ClearBank everything revolves around trust. We’re not expected to earn it, but we are expected not to break it. We’re trusted to own it. To solve issues in the moment. To know a good risk when we see one, and the judgement to know that ‘can’ doesn’t always mean you ‘should’. What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right...

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com .  It starts here. Have a global impact on the world of payments. What Paysafe stands for: Being open and honest. Keeping focused....

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram...

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 . At Wise we ensure that the ways we charge customers supports our Mission to make cross border payments Instant, Convenient, Transparent and Eventually Free. In pursuit of our Mission we are leaders in coming up with new ways to price our products to minimise fees, avoid cross subsidisation and make sure our customers understand exactly what they are paying for. We are looking for a talented and forward thinking Compliance Senior Manager...