Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and …
Employing Force 1 Other (Please see advert) Role Type 1 External Job Advert Contract Type 1 Fixed Term, Permanent Please note that it is recommended that applicants app…
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial f…
UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the application of risk management procedures is fundamental to the succe…
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Administrative Job Description & Summary PwC delivers operational solutions to cli…
Who are we? TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company r…
This role involves identifying and managing financial risks and ensuring compliance with regulatory standards in the financial services industry, specifically banking. Analyse f…
Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join t…
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade …
🙌 Your mission Your mission is to detect and prevent illegal financial activities, ensuring our customers money is safe and that we follow all relevant financial crime and compl…
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activ…
Financial Crime Analyst Location: Cardiff Sector: Job type: Salary: Up to £30000 per annum + negotiable, plus benefits! Contact: Jessica Harmer Email: Jessica.H…
What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful c…
Graduate Digital Forensic Analyst {Fighting Real life Crime} £22,400 + Flexitime + Training + Progression + Benefits Stoke-on-Trent, Staffordshire Are you a Graduate Digital …
Financial Crime Advisory Analyst - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory t…
Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and qualit…