Themis International Services Ltd

Themis International Services Ltd is a financial crime technology company specializing in providing software solutions, insight, and investigations to help organizations manage and mitigate their risk exposure. Their platform, powered by AI and multiple data sources, offers comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence, including sanctions screening, PEP checks, adverse media checks, and ongoing monitoring. Themis also boasts a team of experienced investigators who can provide enhanced due diligence reports, ESG risk assessments, and supply chain analysis.

Themis distinguishes itself by its commitment to reducing the global impact of financial crime. They are a Certified B Corporation, supporting the UN Global Compact, and dedicated to fighting modern slavery and human trafficking through their Anti-Slavery Hub. Themis further distinguishes itself with its commitment to public transparency, providing detailed information on their website about their mission, impact, and services. The company also offers a wealth of free resources, including briefing notes, toolkits, and online learning materials, showcasing their dedication to educating and empowering businesses to combat financial crime.

Themis International Services Ltd. offers a variety of roles, many of which require working in their London, Abu Dhabi, or Dubai offices. However, they also advertise roles like Financial Crime Researcher - Criminal Convictions that can be performed remotely. The company encourages interested applicants to submit a CV and covering letter to inquire about flexible working options.

Themis International Services Ltd is a financial crime technology firm with a mission to reduce the global impacts of financial crime. They aim to achieve this through a powerful combination of technology innovation, insightful reporting and training, and enhanced intelligence. Themis' award-winning AML software helps organisations understand strategic threats through an ESG and socio-economic lens and protects their customers, staff, suppliers, and shareholders from criminal risk or associations. Their goal is to democratize due diligence, making it affordable, accessible and accurate for all businesses, from small startups to large corporations.

Themis International Services Ltd promotes a culture of transparency, integrity, and innovation. They are committed to tackling financial crime and are passionate about building a sustainable future through ethical business practices. This is reflected in their commitment to social responsibility, evidenced by their B-Corp certification and support of the UN Global Compact. They prioritize collaboration and partnerships, working closely with both the public and private sectors to raise awareness and combat financial crime.

Themis International Services Ltd. is committed to fostering a diverse, equitable, and inclusive workplace. They explicitly state on their Careers page that they are an equal opportunities employer and pride themselves on assembling a team of deep-diving, tech-savvy financial crime professionals from a variety of academic backgrounds and experience. Their dedication to inclusivity is further evidenced by their commitment to the UN Global Compact, which emphasizes human rights, labor, environment, and anti-corruption, and their designation as a Certified B-Corporation, indicating their commitment to social and business performance and public transparency.