Cosegic is a compliance partner that helps high‑performance organisations navigate complex regulatory landscapes across multiple jurisdictions. The firm delivers end‑to‑end solutions—from FCA authorisation and training to RegTech platforms, financial crime mitigation, and onboarding/due‑diligence services—supporting sectors such as banking, capital markets, fintech, asset and wealth management, and consumer credit. By integrating proactive advisory with advanced technology, Cosegic transforms compliance into a competitive advantage, strengthening brand reputation and operational resilience for clients. Its culture of continuous improvement and risk‑focused innovation positions it as a trusted advisor for firms seeking to exceed regulatory expectations while driving business performance.
Open Positions
Associate Director, Financial Crime (Data and Technology) FINTRAIL
5+ years of experience in data, analytics, or technology roles in financial crime, strong data analysis and communication skills, and experience working in a regulated environment
Senior Consultant, Financial Crime (Digital Assets) FINTRAIL
3-5 years' experience in managing financial crime for digital assets, deep understanding of digital assets business models, strong knowledge of UK regulatory expectations for digital assets financial crime controls and risk management
Associate Director - Investment Firms
Manager/Supervisor level experience with strong technical knowledge and commercial awareness
Senior Consultant, Financial Crime (Fraud) FINTRAIL
3-5 years' experience in fraud roles, strong understanding of fraud typologies, experience assessing and designing fraud control frameworks
Consultant Digital Finance
3-4 years of experience in fintech, payments, e-money, or digital assets, with a strong background in operational/enterprise risk and/or digital asset compliance
Senior Consultant - Investment Firms
Minimum 2-5 years of experience in supporting investment firms, knowledge of FCA regulatory frameworks, and experience in delivering compliance monitoring and regulatory projects
Senior Full Stack Engineer
6-10 years of experience as a full stack engineer, with deep hands-on Laravel experience and strong experience building modern frontend applications with React
Lead Product Designer
4-7+ years' experience in designing SaaS or data-heavy B2B products, strong capabilities in information design, interaction design, and workflow mapping
CLIENT GROWTH ASSOCIATE - NEW BUSINESS & PARTNERSHIPS
2-3 years of experience in sales, business development, or account management
Senior Consultant, Financial Crime FINTRAIL
Minimum experience: Manager/Supervisor. Strong understanding of AML regulations and solid experience in financial crime prevention required
+12 More Jobs Available!
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