Compliance Specialist Jobs in United Kingdom

About us At Altery, we are building a modern financial platform with compliance, governance, and risk management at the heart of everything we do. As we continue to grow, we are looking for an experienced Senior Regulatory Compliance Officer & Head of Monitoring & Testing to strengthen our UK Compli

Senior Compliance Manager Company Overview Strive Gaming is in a state of hyper-growth, and there has never been a better time to join. We are the first iGaming platform business specifically engineered to satisfy the modern, multi-state requirements of North American operators, with a core focus on

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team

We’re building the UK's next generation engineering powerhouse, providing critical technology that strengthens national security and resilience. We specialise in turning advances in sensing, AI, and communications into operational capability for the edge, where connectivity may be degraded or denied

About Dwelly Dwelly — a UK-based, AI-enabled lettings and property management platform, that is growing through a roll-up strategy acquiring estate agencies. The company leverages two arms: i) acquiring existing letting agencies, effectively buying its highly sticky, recurring revenue-type landlords

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

About the role: The Compliance Manager plays a key role in supporting and strengthening Enfuce’s second line of defence (2LOD) Risk & Compliance function across the business. Reporting into the Risk & Compliance leadership team, this role is responsible for helping ensure that Enfuce operates in lin

Growe welcomes those who are excited to: Manage the flow of incoming documents for primary user verification; Manually process KYC documentation, primarily for clients; Process and review verification results received from third-party identity verification providers, making approval or escalation de

A Career with Point72’s Compliance Department The Point72 Compliance department is an industry-leading team of compliance professionals that supports global investment and trading activities by establishing and enforcing the Firm’s compliance policies, providing real-time advice, and conducti

WPP is the trusted growth partner for the world’s leading brands. We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company – powered by exceptional talen

37 Hours per Week, Permanent Make safety practical. Give leaders confidence. Help protect everyone who learns and works here. Good health and safety is not about adding more paperwork. It is about understanding where the real risks are, helping people control them properly and making sure important

Closing Date: 28th June 2026 Salary and benefits: £60,00 to £80,000 depending on experience plus an indicative bonus range of 16 - 32%, private medical cover, 38 days annual leave, excellent pension, 12x salary life assurance, career breaks, income protection, 3x volunteering days and much more Flex

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK, this role will play a key part in ensuring the firm operates in full compliance with UK regulator

We’re Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform - not just a credit card

Liquid Personnel is recruiting an experienced Quality Assurance & Compliance Specialist to support Adult Social Care services in Bristol on an initial 6-month contract for its client. What will your responsibilities be? The successful candidate will lead on continuous improvement, inspection rea

We’re looking for an experienced Compliance Manager Conduct to join our Governance function and play a key role in enhancing and implementing CFC Group’s conduct risk framework. In this role, you’ll act as a Subject Matter Expert across a broad range of conduct‑related topics—including complaints, p

Talbot Underwriting is seeking a Chief Compliance Officer to lead and shape the firm’s compliance function at a pivotal stage in its continued growth and strategic development. This is a high-profile leadership role, offering the opportunity to sit on the Executive Committee of Talbot (TUL) and play

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expe