MLRO & Compliance Officer UK (Remote in UK)Are you already operating at an MLRO level — but just inheriting frameworks instead of building them? If you want full ownership of a UK compliance and financial crime programme from the ground up, keep reading. You'll be the MLRO for a truly global, fully remote crypto bank entering the UK market, responsible for standing up the entire AML/CTF and compliance framework. That means designing the programme, not maintaining someone else's.Lead regulatory engagement, own the risk assessment, file SARs, build monitoring frameworks, and set the tone for how the business approaches financial crime from day one. You'll also run the function — hiring, developing and leading the team — while working closely with product and operations to make sure compliance works in practice, not just on paper. Most MLRO roles are reactive. This one isn't. You'll have real authority, direct access to regulators, and genuine influence over how a modern crypto bank is built in the UK. It's fully remote, globally connected, and high trust — no unnecessary layers, no waiting for sign-off. You'll be backed by an established global compliance team, but with full ownership of the UK piece. High impact. High visibility. Real autonomy. And the package reflects it. We're looking for someone with 10 years of experience in fast-paced financial services compliance, ideally with exposure to crypto or digital assets, who is ready and qualified to be approved as MLRO by UK regulatory authorities. If you've been waiting for a role where you actually get to build the function — not just run it — let's talk.

Legal Counsel (Remote in UK, UK-qualified) You're a UK-qualified lawyer with 2-3 years of post-qualification experience, including regulatory work, who's tired of reviewing risk after the fact. You believe in crypto and want to be involved when the product is being shaped, not cleaning it up later. This role puts you at the centre of a crypto bank expanding into the UK. You'll help secure regulatory approval and shape how new products actually go to market. Real submissions. Real regulators. Real products. You'll work directly with marketing, and compliance to structure launches properly from day one. Your job is to translate complex UK regulation into clear decisions the business can act on. You'll also be the person who makes sense of fast-moving rules across banking, fintech, and crypto, turning noise into direction. If your current role feels slow or siloed, this will feel different. You'll have autonomy, direct access to decision-makers, and a genuine say in how things are built. It's fully remote. High trust. High standards. This truly international, fully remote company is building something still being defined: a bridge between traditional banking and crypto. The kind of complexity (and visibility) that actually grows your career. If you're curious what it looks like to help launch a regulated crypto bank into the UK, let's talk.

Senior Financial Crime Compliance ManagerReinsuranceDublin - Hybrid Working110-130kYour Role:Be the SME across all financial crime topics across the cross-border business - AML, Sanctions etcLead the sanctions compliance programme and ensure all policies and procedures remain up to dateConduct risk assessmentsConduct horizon scanning and report any upcoming regulatory changes to the businessRepresent financial crime in various risk and governance committees/forums internallySupport the wider compliance team with various tasksAbout You:Insurance or Reinsurance background ideally, wider financial services experience may be consideredExperience leading compliance programmes and facing off to the business6 years experience which includes developing and implementing financial crime policies & proceduresIf you're ready to take the next step in your career and make an impact in your next role then apply here or reach out to me @ darren.hogan@broadgatesearch.com

Restructuring & Recovery Advisor | Edinburgh / Glasgow Are you ready to take full ownership of insolvency cases — not just a small piece of the process?  Broadgate Search is partnering with a highly respected UK professional services firm seeking ambitious Restructuring & Recovery professionals who want real responsibility, meaningful exposure, and genuine progression.  This is not a siloed role. You will manage cases end-to-end, working closely with senior leadership and gaining exposure to a diverse and often complex portfolio. Why This Role Stands OutFull lifecycle case ownership from appointment through to closureDirect exposure to directors, creditors, and key stakeholdersOpportunity to work on varied and technically challenging assignmentsA collaborative, hands-on team environmentThe chance to build your commercial acumen by contributing to business developmentIf you're looking to move away from repetitive, process-driven work and into a role where your judgement, technical skill, and communication ability truly matter, this is an excellent opportunity. What You’ll Be DoingManaging a portfolio of insolvency cases independentlyPreparing statutory reports, valuations, and technical documentationApplying insolvency legislation in practical, commercial scenariosLeading stakeholder conversations, including difficult or sensitive situationsSupporting Licensed Insolvency Practitioners in maximising recoveriesEnsuring compliance, accuracy, and high-quality case deliveryIdentifying and contributing to new business opportunitiesWhat We’re Looking ForExperience managing insolvency cases end-to-endStrong working knowledge of insolvency legislationConfident communicator, able to handle challenging conversationsHighly organised with excellent attention to detailDesirableScottish CPI qualification (or working towards it)Experience with IPS SQL or IPS CloudPrevious restructuring experienceThis is an excellent opportunity for an Advisor ready to step up, or an experienced insolvency professional seeking greater autonomy and exposure.

Looking to take the next step in your compliance career and gain exposure across multiple areas of a growing financial services business? If you’re someone who enjoys variety, ownership, and making a tangible impact—this could be the role for you. Responsibilities include:Supporting compliance processes, controls and internal reportingHandling customer complaints and driving fair outcomesManaging adviser onboarding and certification requirementsMaintaining compliance registers and recordsInvestigating financial crime alerts and supporting escalationsReviewing financial promotions with internal teamsAssisting with regulatory reporting and data protection tasks Requirements:Experience in compliance, risk or financial crime within financial servicesUnderstanding of regulatory frameworks and customer outcomesExposure to AML, complaints, adviser oversight and reviewing financial promotionsStrong attention to detail and stakeholder communication skillsDiploma Level 4 (or working towards) If you’re ready to grow your compliance career and gain exposure across a wide range of responsibilities, apply now or reach out for a confidential chat.

Are you a senior compliance professional ready to take ownership of a full compliance function and work directly with the Board?This is a senior, high-visibility role with full responsibility for leading and maintaining the compliance and anti-financial crime framework, ensuring the business continues to meet all regulatory and legislative obligations.The Role:Act as appointed Compliance Officer & MLROLead the Compliance Monitoring Programme (risk-based approach)Provide clear, practical advice to the Board and senior managementOversee AML/CFT controls including CDD, screening, onboarding and escalationsManage regulatory filings, reporting and data submissionsMonitor regulatory developments and implement necessary enhancementsAct as GDPR representativeAbout You:5 years’ financial services experience, including 3 years in senior ComplianceStrong knowledge of Trust & Corporate Services regulatory frameworksConfident engaging with Boards and regulatorsCommercially aware, pragmatic and solutions-focusedStrong communicator with the ability to influence at senior levelA fantastic opportunity to step into a strategic, Board-facing role where you can truly shape and enhance the compliance function.If you’d be open to a confidential conversation, feel free to message me directly.

Broker ConsultantLife Insurance & PensionsWest of Ireland - Galway, Sligo, Mayo45-55kThis is a really exciting opportunity to be part of this team in this newly created role within a growing organisation. You will play a key role in the growth of the business and support in the continued rollout of new products to the market by building and managing relationships with brokers across the region.Your role:Develop strong commercial relationships, driving new businessBe the key point of contact for brokers and intermediaries Provide expert knowledge to brokers and support across the full sales cycleConduct training workshops to enhance brokers understanding of key productsCollaborate with other key stakeholders to ensure positive growth and enhancing the existing product packageAbout You:Must be QFA qualified3-5 years experience in a similar roleStrong track record of sales performanceExperience within the life & pensions industryIf this sounds like the type of challenge you're after, then apply here or reach out to me for more info!

Fraud & Verification Analyst – Risk & Data (Remote, US) 💼 FinTech | Consumer Lending | Remote A fast-growing, data-driven consumer lending platform is seeking a Fraud & Verification Analyst to design and execute advanced fraud detection and risk mitigation strategies. This is a high-impact role that combines analytical expertise, technical skills, and cross-functional collaboration to protect the business and its customers while supporting growth. What You’ll DoMonitor applications, transactions, and customer activity to detect and prevent fraud, including synthetic identities, account takeovers, and first-party fraudApply machine learning models and statistical techniques to enhance fraud detection capabilitiesManage and optimize fraud and verification tools and data providers to ensure ROIBuild and maintain dashboards to track key fraud and risk performance metricsStay up to date on industry best practices, regulatory requirements, and emerging technologies in online-lending fraud preventionCollaborate with Operations, Credit, Technology, and Compliance teams to align fraud strategies with business objectivesWhat We’re Looking ForDegree in Data Science, Statistics, Applied Mathematics, Economics, Computer Science, or a related field2–5 years of experience in fraud analytics, data science, or related roles, ideally within FinTech or online lendingProficiency in SQL, Excel, and data visualization toolsKnowledge of optimization, stochastic processes, experimental design, and A/B testingStrong understanding of fraud typologies affecting online financial services and relevant regulatory frameworksAnalytical mindset with the ability to distill complex problems into clear, actionable insightsPassion for staying current on methodologies and emerging trends