We are looking for a Transaction Monitoring & Sanction Manager to join us! Oversight of the firm’s financial crime compliance and risk management approach. Ensuring the business effectively mitigates the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.
We are looking to hire a highly skilled AML Professional for our second-line Financial Crime team to support the client onboarding process by reviewing the AML and Compliance framework of prospective NBFI clients (Non-Banking Financial Institutions & Supplier and Outsourcer services). The role consists of performing detailed reviews of the client’s Financial Crime policies and procedures, understanding the expected or existing flow of funds, and ability to understand and mitigate any associated risks to Bank of London.
An exciting opportunity has opened for an entry-level Commercial Analyst at a fast-moving and innovative bank. This role is ideal for candidates with 1-3 years of relevant experience who are eager to develop their analytical and commercial skills in the financial sector.
We are seeking a motivated individual who aspires to excellence to join our in-house Legal team. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence. This role is full-time in our London office.
We seek an experienced Desktop Support Engineer to provide first-class IT support, ensuring smooth operations across hardware, software, and networking. This role will be based full time in our London office.
We are seeking a dynamic and versatile individual to join our team as an Office Administrator & Coordinator, who can also provide some diary and travel management support to some of our senior executive team. This role is integral to ensuring the smooth running of our office while providing exceptional support to colleagues, clients, and visitors. The ideal candidate will be proactive, detail-oriented, and highly organised, with a friendly demeanour and strong interpersonal skills. This role is based full-time in our London Office.
We seek a highly organised, detail-oriented Accounts Assistant to support financial reporting and ensure accuracy in all accounting processes. Reporting to the Financial Controller, this role offers an exciting opportunity for a self-starter to contribute to a seamless finance operation.
We are looking for a Resilience and Continuity Analyst to elevate and advance our operational resilience and business continuity capabilities.
Looking for a collaborative individual to strengthen our data governance framework, improve privacy practices, and embed a culture of compliance across the organisation.
A Customer Services Analyst at Bank of London is focused on delivering exceptional client support, optimising service processes, and ensuring compliance, including onboarding clients, analysing customer service data, preparing reports, and enhancing service efficiency. This Belfast-based position requires office presence four days a week with occasional travel.
This is an excellent opportunity to join our Payments Operations team playing a key role in shaping and managing the bank’s international payments operational framework and infrastructure as the Payments Operations Lead. International Payments & CHAPS experience required.
We are seeking a highly skilled and motivated Management Information (MI) Lead to oversee our organisation's data reporting, analysis, and visualisation efforts.
As a signatory of the Women in Finance Charter, we annually publish the percentage of senior leadership positions held by women, setting ourselves a target to improve this, and reporting on our progress.
Tam Holmes, Chief Commercial Officer at Bank of London brings physics and payments in a series of blog posts. So, if you want to learn about spooky action at a distance and what on earth it has to do with payments, make sure you stay tuned!
The appointment of Christopher Horne as Chief Executive Officer (CEO), marking an important step in its transformational journey under new ownership led by Mangrove Capital Partners.
Bank of London is pleased to announce a series of new appointments to its UK Bank Board, reflecting its ongoing commitment to strong governance, thoughtful leadership, and sustainable growth within the financial services sector. All new appointments are subject to regulatory approval.
By leveraging virtual accounts, EMIs and PIs can enhance security, streamline operations, and maintain robust regulatory compliance, all while optimising their financial management processes.
Recent financial crises highlight the need for banking reforms. New models like narrow banks can reduce risks by separating deposits from loans. Innovations like The Bank of London focus on safety and simplicity.
TBOL® AI has been initially developed to support the bank’s Developer Studio, which gives businesses access to one of most comprehensive, modern, and flexible API offerings for embedded banking in the UK.