Transactional KYC Analyst

As a Transactional KYC Analyst at avantialaw, you will play a critical role in our compliance team, focusing on the meticulous execution of Know Your Customer (KYC) reviews and due diligence processes for both new and existing clients. Your expertise will be especially valuable in navigating the complexities of asset management entities. You will facilitate the firm's client onboarding processes while ensuring that all client relationships and transactions adhere to the stringent requirements of AML/CTF regulations, as well as internal policies and jurisdictional obligations.In this role, your responsibilities will include:Collaborating closely with private equity deal teams to gain insights into transaction structures.Conducting thorough risk analyses concerning money laundering, bribery and corruption, financial crime, and reputational risk associated with transaction counterparties.Engaging with deal teams, legal, compliance, and relevant counterparties to gather essential materials.Reviewing the ownership and control structures of counterparties, which may encompass fund structures, SPVs, partnerships, trusts, and other intricate entities prevalent in asset management.Partnering with clients' Legal and Compliance teams to ensure that all deals meet applicable regulatory requirements and internal policies.

Ebury helps businesses expand internationally and values practical problem-solving, teamwork, and innovation. Team members contribute in an environment where efforts are recognized and everyone is encouraged to reach their goals. Role overview The KYC Onboarding Analyst is based in London, spending four days per week in the office and one day working remotely. This position plays a key part in onboarding corporate clients by managing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The analyst ensures compliance with all relevant regulations and maintains direct contact with clients to support a high standard of onboarding. What you will do Carry out detailed CDD and EDD checks for both new and existing corporate clients. Examine complex ownership structures and transaction activity to guide risk assessments. Communicate with clients to collect required information and clarify onboarding steps. Oversee a personal portfolio of onboarding cases, balancing priorities and meeting deadlines. Work with other teams to refine processes and improve the client experience. Requirements Background in CDD and EDD within the financial services sector. Knowledge of financial crime risks and compliance standards. Strong analytical skills for interpreting complex data and structures. Excellent organization and attention to detail. Clear, confident communicator. Proactive and able to work effectively within a team. What Ebury offers Join a supportive team that values security and forward thinking. This role offers the chance to contribute to safer financial outcomes for clients while developing your career within a dedicated onboarding team.

About UsAt Fenergo, we are not merely creating software; we are revolutionizing the approach that the world's foremost financial institutions take to combat financial crime. With our headquarters based in Dublin, we are trusted by over 100 leading financial organizations globally and are on a transformative mission.More than just a pioneer in AI-powered client lifecycle management, we are redefining compliance strategies in the financial sector. Our solutions encompass Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, adapting swiftly to the changing landscape of regulations. Through our FinCrime Operating System, which leverages intelligent automation and cutting-edge AI, we empower financial institutions to act swiftly, think strategically, and maintain security across more than 120 countries.Our vision goes beyond compliance; we strive for a future where financial institutions are not just adhering to regulations but are confidently outpacing them. Our mission is to enable these institutions to actively prevent financial crime, contributing to a safer global environment.Every product we develop, every innovation we introduce, and every collaboration we undertake is driven by this vision. We tackle the most pressing challenges in financial technology, enhancing processes from onboarding to identifying latent risks, thus allowing banks to operate with efficiency, trustworthiness, and assurance.Join our team and contribute to building intelligent solutions, addressing real-world problems, and collaboratively shaping the future of finance.

g-mass seeks a KYC Analyst to join the London office. This role centers on upholding regulatory compliance and supporting client onboarding, helping to safeguard both the business and its clients by following legal and internal standards. Key responsibilities Examine client documents and information to confirm identity and evaluate risk Assist with onboarding by checking compliance with KYC regulations Keep thorough records and ensure data remains accurate during all verification steps Requirements Strong analytical abilities Careful attention to detail Genuine interest in compliance and regulatory matters This position is fully in-office in London, England.

Role Overview Capco is hiring a Business Analyst / Project Manager for the Financial Crime, Risk, Regulation & Finance Transformation (FRRF) practice in London. This position centers on trade and transaction reporting transformation for financial institutions. What You Will Do Support financial organizations as they build and strengthen reporting programs. Work with regulatory frameworks such as EMIR Refit, MiFIR, SFTR, and CFTC. Help improve transparency, operational controls, and compliance readiness throughout the business. Location London, United Kingdom

G-mass is collaborating with a distinguished global financial institution to find a seasoned Transaction Reporting Change & Release Lead. This individual will be responsible for managing the complete lifecycle of UK/EU transaction reporting changes, from regulatory interpretation to controlled production deployment.This is a hybrid role that combines the responsibilities of a Technical Business Analyst with hands-on SQL and development tasks. You will serve as a vital link between Compliance, Operations, Risk, and Technology, converting regulatory requirements into actionable change specifications, overseeing release delivery, and enhancing production controls. A key goal is to minimize reliance on key personnel by standardizing documentation, runbooks, knowledge transfer, and repeatable release processes.Please note that this role requires presence in the client’s London office (specific days to be confirmed).Key ResponsibilitiesChange, Release & GovernanceManage the full lifecycle of UK/EU transaction reporting changes, including regulatory interpretation, impact assessment, prioritization, build/test coordination, and production deployment.Oversee reporting logic changes across various platforms and upstream systems, leading release planning, prioritization, and timelines in accordance with regulatory and business deadlines.Ensure compliance with formal governance and approval processes (e.g., CAB, go/no-go decisions), with meticulous evidence capture and audit trails.Act as the primary liaison across Compliance, COO, Technology, Operations, Risk, and external ARMs/vendors.Technology & ProcessesCollaborate with developers and architects to gain a comprehensive understanding of transaction reporting infrastructure, data flows, dependencies, and the existing build/test/release processes.Convert regulatory and business requirements into clear, actionable deliverables such as requirements, functional specifications, rules, validation logic, and acceptance criteria.Enhance documentation and knowledge sharing to reduce key person dependency and improve cross-functional understanding of reporting systems and logic.Assist in designing and implementing more robust, scalable, and repeatable release processes for reporting changes.Transaction Reporting Subject Matter Expert (SME)Serve as an SME on UK/EU reporting requirements, including ARMs, reportable fields, and validation rules, translating regulatory texts into practical rules and specifications.Provide insights on regulatory interpretation, including ESMA Q&As and ARM feedback, ensuring alignment of reporting logic with current obligations.Specify technical change requirements across fields, mappings, validations, and exception handling.Testing, Release, Controls & Defect ManagementDefine and execute end-to-end testing and release strategies...

Join Anthropic as a Transaction Principal, where you will play a pivotal role in leading strategic transactions and partnerships. In this dynamic position, you will leverage your deep understanding of financial principles to assess opportunities and drive initiatives that align with our corporate vision.

About BaringaBaringa is a prominent global consulting firm dedicated to empowering leaders in driving transformation and creating sustainable value. With extensive industry knowledge and cutting-edge technology, we assist our clients in achieving their goals with enhanced confidence. Our team of over 2,000 professionals spans the UK, Europe, North America, Asia, and Australia, blending global insights with local expertise.We collaborate across various sectors including energy and resources, financial services, government, consumer products, pharmaceuticals, manufacturing, and technology. Our capabilities encompass strategy, transformation, and operational excellence, all supported by advanced technology, data, AI, and digital innovation.Clients appreciate Baringa's collaborative ethos and the seamless integration of our teams, who share a clear understanding of priorities. Our dedicated experts are known for their kindness and curiosity, as they strive to help clients modernize systems, expand networks, and drive growth across numerous industries.Recognized as a Great Place to Work globally, Baringa has earned accolades from the Financial Times in 22 categories of its UK Leading Management Consultants rankings and has been listed by Forbes as one of the World’s Best Management Consulting Firms for four consecutive years.Join Our Strategy & Transactions Team as a DirectorWe are a fast-growing global team of strategy and transactions specialists, seeking to establish ourselves as the leading provider of deal advisory services in the Energy, Utilities, and Renewable Infrastructure sectors. Our work encompasses the entire value chain of these industries, including technology, services, manufacturing, and supply chain.Primarily collaborating with Private Equity, Infrastructure, and Corporate clients, we pride ourselves on our rapid insights generation. Our teams are composed not only of experts in commercial due diligence but also sector specialists, allowing us to minimize reliance on external consultants and to leverage deep industry knowledge.

Join Our Team as a Transaction Monitoring Lead, EMEAAt Airwallex, we are revolutionizing the way global businesses manage their payments and financial operations. Our cutting-edge, unified payments platform empowers over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—by providing seamlessly integrated solutions for business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a diverse team of over 2,000 innovative thinkers across 26 global offices. With a valuation of $8 billion and support from top-tier investors, such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of building the future of global banking. Ready to make a significant impact? Join us!Your RoleAs the Transaction Monitoring Lead for the EMEA region, you will spearhead our financial crime operations team. Your leadership will set the standards for transaction monitoring and sanctions screening, ensuring a smooth and secure experience for our customers across Airwallex's suite of products. You will execute TM risk assessments, tune rules, and develop segmentation and profiling strategies, all while safeguarding Airwallex from financial and reputational risks.

Role overview Wise is looking for a Staff Software Engineer focused on Global KYC (Know Your Customer) and Onboarding. This position centers on designing and building software that improves how customers join Wise around the world. The work involves balancing regulatory compliance with a smooth onboarding experience.

Position: KYC Quality Assurance Tester – Contract (London)Join our team at Capitex as we embark on an extensive KYC testing and remediation initiative for a leading global financial services firm. We are looking for multiple skilled KYC QA Testers to help ensure that our compliance processes are robust and effective. This contract role is ideal for up to 10 professionals based in London.Project Overview: This substantial project is akin to previous large-scale operations, focusing on the thorough review, testing, and validation of KYC files and processes in alignment with regulatory standards.Key Details: Start Date: Immediate Location: London Core Responsibilities: Execute Quality Assurance (QA) testing on KYC documents, ensuring they meet accuracy and compliance benchmarks. Assess and validate client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring documentation. Detect discrepancies within KYC files, reporting issues to pertinent teams for resolution. Collaborate closely with Compliance, KYC Operations, and Risk teams to ensure that remediation tasks satisfy both internal and regulatory requirements. Document findings clearly for both internal reporting and external audits. Provide insights and suggestions on process enhancements and KYC best practices. Engage in daily stand-ups, progress meetings, and collaborative efforts with fellow QA testers and project stakeholders. Candidate Requirements: Demonstrable experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst in the financial sector. Thorough understanding of AML, KYC, and compliance frameworks (including CDD, EDD, PEP, and sanctions screening). Proven ability to conduct quality assurance evaluations of KYC files, showcasing attention to detail and risk awareness. Capacity to thrive in a structured, high-volume remediation setting while ensuring quality and precision. Exceptional verbal and written communication skills, capable of articulating findings effectively. London-based with the ability to work on-site full-time during the initial two weeks of the project. Flexibility to adapt to hybrid/remote working arrangements post-induction. Willingness to collaborate with multiple vendors in a competitive resource environment. Application Process: Submissions will be processed in batches to enhance the candidate review experience and minimize duplicate applications. Candidates with recent experience in similar projects will be given priority.

We are seeking a passionate and innovative Group Design Lead to spearhead our Global KYC Onboarding initiatives at Wise. In this pivotal role, you will lead a team of designers to enhance the onboarding experience for our customers, ensuring compliance and efficiency while maintaining our user-centric approach. You will collaborate closely with cross-functional teams, driving the design vision and strategy that aligns with our mission to make money work for everyone.

About AlphaSense: AlphaSense empowers the world's leading companies to eliminate uncertainty in decision-making. Our advanced AI-driven market intelligence platform provides reliable insights from a vast array of trusted content, including equity research, company filings, event transcripts, expert calls, and news. By acquiring Tegus in 2024, AlphaSense is set to enhance our mission of enabling professionals to make informed decisions through comprehensive market intelligence. Together, we will drive growth and innovation, providing users with deeper insights from an extensive array of content. Trusted by over 6,000 enterprise clients, including a significant portion of the S&P 500, AlphaSense has grown since its inception in 2011 and now operates across multiple global locations including the U.K., U.S., Finland, India, Singapore, Canada, and Ireland. Join us in this exciting journey!About the Team:The Content team plays a crucial role in sourcing, creating, licensing, and integrating high-quality structured and unstructured data from both internal and external sources. Reporting to the Chief Content Officer, the team encompasses strategy, product management, collection operations, and support across various content verticals, fostering a culture of transparency and accountability.About the Role: We are looking for an experienced Product Manager to lead our M&A Transactions and Valuations content initiatives. Ideal candidates will possess a robust understanding of capital markets and investment research, coupled with significant experience managing third-party and proprietary M&A Transactions content that supports financial research platforms and investment analysis workflows.

Role Overview Wise is looking for a Senior Software Engineer to focus on Global KYC (Know Your Customer) and Onboarding systems. This position is based in London and centers on building and improving the software that supports customer verification and onboarding. What You Will Do Design and implement software solutions for KYC and onboarding using Java. Work with cross-functional teams to deliver features that support regulatory compliance and smooth onboarding for customers. Contribute to systems that help Wise meet regulatory standards while keeping customer experience front and center. About Wise Wise is a financial technology company focused on making money movement and financial services easier and more transparent for customers worldwide.

Job Title: Transaction Monitoring System Optimization Consultant (Contract)Location: London, UKContract Duration: 3 monthsStart Date: ASAPDay Rate: CompetitiveAbout the Role: We are looking for a skilled technofunctional consultant to collaborate with a prominent financial services firm on a 3-month contract. The main objective of this role is to enhance and optimize the organization's transaction monitoring system to ensure maximum efficiency, accuracy, and compliance with regulatory standards.Key Responsibilities:Analyze and optimize transaction monitoring system rules, thresholds, and parameters.Refine detection models to mitigate false positives while ensuring compliance with regulations.Work in synergy with technical teams and business stakeholders to implement improvements.Offer recommendations for sustained system performance monitoring and enhancement.Document modifications, testing outcomes, and facilitate knowledge transfer to internal teams.Qualifications:Proven experience in transaction monitoring system tuning and optimization within the financial services sector.Strong comprehension of thresholds, alerts, and transaction monitoring rules.Technofunctional experience – adept at connecting technical teams and business users.Exceptional problem-solving skills with the ability to work autonomously under tight deadlines.Excellent communication skills and a keen attention to detail.Why Join Us: This position presents a fantastic opportunity to significantly impact a financial institution's monitoring capabilities. You'll thrive in a dynamic environment with an immediate start and a competitive day rate.

The RoleWe are seeking a Principal Product Manager for Transaction Monitoring to lead our efforts within the Risk Applications team. This pivotal role will grant you significant commercial responsibility: you will be accountable for business outcomes within your domain, extending beyond mere delivery.Transaction monitoring is a fundamental compliance function, essential for regulated financial institutions to continuously assess customer transactions for suspicious activities, including money laundering, terrorist financing, and fraud. The product evaluates transaction amounts, frequency, origin, and destination to pinpoint anomalies, generating alerts once specific criteria are met, and facilitating subsequent investigation and reporting workflows. Institutions that neglect effective transaction monitoring risk severe regulatory penalties.As ComplyAdvantage's flagship offering, Transaction Monitoring operates on our advanced Mesh platform and boasts a robust competitive position alongside a growing customer base. As the Principal Product Manager, you will inherit a product that is not only live and commercially successful but also continuously evolving. Your mission will be to maintain this success by leveraging AI-driven capabilities (such as the rules builder), iterating based on customer and market feedback, and ensuring the product remains ahead in a rapidly changing market.You will collaborate closely with a dedicated squad, including an engineering manager and engineers. In your capacity as Principal Product Manager, you are the senior authority on product-related decisions within the squad, taking ownership of customer requirements, competitive landscapes, and commercial viability. Your engineering counterpart will oversee architecture, sizing, and implementation, allowing you to work in partnership while ensuring the product specifications are set by the Principal Product Manager in Risk Applications.Operating within a structured product management framework, you will have clearly defined decision-making rights. The Chief Product and Technology Officer (CPTO) establishes the product vision, the Product Director formulates the tribe-level roadmap, and you will translate your product area into actionable plans with measurable returns. Each squad represents a significant engineering investment, and you will be expected to consider your product decisions in this light: balancing ongoing investment in competitive differentiation against the commercial returns of specific product choices. If you have experience in organizations where product management is systematic and commercially accountable, this role will resonate with you. Conversely, if you seek a position with complete strategic autonomy and no governance structure, this may not be the right fit for you.

Role overview Wise is looking for a Senior Analytics Manager to take the lead on analytics for its KYC (Know Your Customer) Onboarding Platform in London. This role centers on using data to enhance onboarding processes and ensure a seamless experience for customers. What you will do Oversee analytics efforts for the KYC Onboarding Platform, setting direction and priorities Collaborate with teams across Wise to align analytics strategies with broader business goals Analyze data to find actionable insights that support improvements in how customers are onboarded Advise senior stakeholders by providing clear, evidence-based recommendations to guide decisions

The RoleJoin us as a Principal Product Manager for our Transaction Fraud product area within the Risk Applications tribe. This is a pivotal individual contributor role where you will have significant commercial accountability, overseeing business outcomes in your domain, not merely focusing on delivery.You will collaborate within a dedicated squad alongside an engineering manager and engineers. As the PPM, you will be the senior partner in product decisions, owning customer requirements, competitive context, and commercial logic. Your engineering counterpart will manage architecture, sizing, and implementation. In Risk Apps, the PPM is responsible for setting the product specification.Transaction Fraud is a new initiative for ComplyAdvantage, strategically positioned at the intersection of our compliance intelligence capabilities—such as the intelligence graph, entity resolution, sanctions, and adverse media data—and real-time transaction decision-making. Your mission is to leverage this unique advantage to develop a product that stands out in the market.Operating within a structured product operating model with clear decision rights, you will translate the product vision set by the CPTO and the tribe-level roadmap established by the Product Director into actionable plans with measurable returns. Each squad represents a substantial investment, and you are expected to make informed product decisions that weigh the required investment against the commercial returns of specific product choices. If you have experience in organizations where product management is both disciplined and commercially accountable, you will thrive in this environment. If you seek a role with complete strategic autonomy and no governance framework, this position may not be suitable for you.What You Will DoOwn fraud as a product area with a GM mindset. Understand the competitive landscape, know the buyer, and be accountable for the product's commercial success. Frame decisions based on return on investment rather than just feature lists.Build for a specific market. Transaction fraud in financial institutions is distinct from generic fraud prevention. You must comprehend the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention), real-time decisioning requirements, the regulatory landscape (PSD2 SCA, APP fraud liability, UK reimbursement rules), and how our existing data assets provide differentiation. We require deep domain expertise, not generalists learning fraud on the job.Engage directly with customers and prospects. You will be the product voice in fraud discussions with customers...

Role overview Waymo is seeking a Real Estate & Transaction Manager to oversee property operations throughout the EMEA region. This London-based position focuses on managing real estate transactions, negotiating leases, and ensuring that property strategies align with the company’s broader business goals. What you will do Oversee real estate transactions across EMEA, handling each stage from initial assessment through to closing Negotiate leases and agreements to meet Waymo’s requirements Collaborate with cross-functional teams to understand and address real estate needs Ensure property decisions support overall business objectives Offer strategic insights to help drive Waymo’s regional growth Location This role is based in London, England, United Kingdom.

Join our client, a leading digital strategy consultancy established in 2011, with its headquarters in Munich, Germany. With a team of over 300 professionals and an impressive track record of more than 2,000 successful projects globally, the firm offers specialized expertise across 50 countries. They focus on four key areas:Transaction Advisory: including digital due diligence and exit readiness.Digital Strategy: encompassing growth models, go-to-market strategies, and transformation roadmaps.Digital Execution: involving marketing, automation, experience design, and integrations.Tech, Data & AI Transformation: covering architecture, AI solutions, and data platforms.The firm collaborates closely with investors, private equity firms, mid-sized companies, and corporate entities, emphasizing measurable value creation. Their unique strength lies in harmonizing high-level strategy with practical implementation to drive sustainable digital growth and transformation.