Quality Assurance Analyst (Financial Crime)
📍 Kroo Bank Ltd • Manchester, England, United Kingdom
Financial Crime Specialist - KYC
📍 Zopa • Manchester, England, United Kingdom
Detection Team Lead - FinCrime
📍 Kroo Bank Ltd • Manchester, England, United Kingdom
Part-Time Financial Crime Analyst (3 Days a Week, Evening Shift), FTC 3-6 months
📍 Kroo • United Kingdom, United Kingdom, United Kingdom
Senior FinCrime Product Owner
📍 Deblock • United Kingdom, United Kingdom, United Kingdom
Lead Product Analyst - AML Handling
📍 Wise • London, England, United Kingdom
Detection Team Lead - FinCrime
📍 Kroo • Manchester, England, United Kingdom
Lead Product Analyst - KYC Controls
📍 Wise • London, England, United Kingdom
Data Scientist
📍 N Consulting Ltd • London, England, United Kingdom
Part-Time Financial Crime Analyst (3 Days a Week, Evening Shift), FTC 3-6 months
📍 Kroo Bank Ltd • United Kingdom, United Kingdom, United Kingdom
Principal Product Designer, Trust
📍 Wise • London, England, United Kingdom
Quality Assurance Analyst (Financial Crime)
📍 Kroo • Manchester, England, United Kingdom
Associate Consultant
📍 BeyondFS • London, England, United Kingdom
Senior Software Engineer I - Regional Expansion
📍 Wise • London, England, United Kingdom
Lead Product Analyst - Onboarding
📍 Wise • London, England, United Kingdom
Senior Product Manager, Biometrics Fraud
📍 Entrust • London, UNITED KINGDOM - LONDON (ONFIDO), United Kingdom
Italian speaking Financial Crime Specialist
📍 Language Matters Recruitment Consultants Ltd • Bishopsgate, City and County of the City of London, United Kingdom
Executive Assistant (12 Month FTC)
📍 Fenergo • London, England, United Kingdom
Financial Crime Analyst - Detection (Evening Shift)
📍 Kroo Bank Ltd • United Kingdom, United Kingdom, United Kingdom
Senior Forensic Data Analytics Manager
📍 Brimstone-Recruitment • Dublin, City of Dublin, United Kingdom
Engineering Lead - Brazil Regional Team
📍 Wise • London, England, United Kingdom
Italian speaking Financial Crime Operations Specialist
📍 Language Matters Recruitment Consultants Ltd • Bishopsgate, City and County of the City of London, United Kingdom
Detection Team Lead - FinCrime
📍 Kroo • Manchester, England, United Kingdom
Associate Consultant
📍 BeyondFS • London, England, United Kingdom
Senior Software Engineer I - Regional Expansion
📍 Wise • London, England, United Kingdom
Senior Product Manager, Biometrics Fraud
📍 Onfido Ltd (UK) • London, England, United Kingdom
Data Scientist
📍 N Consulting Ltd • London, England, United Kingdom
Lead Product Analyst - AML Handling
📍 Wise • London, England, United Kingdom
Director of Product Design
📍 Fenergo • London, England, United Kingdom
Detection Team Lead - FinCrime
📍 Kroo Bank Ltd • Manchester, England, United Kingdom
Group Product Manager - Payments & FinCrime
📍 Plum Fintech • London, England, United Kingdom
Data Analyst (FinCrime Focus - Contract) Remote
📍 Capitex • London, England, United Kingdom
Financial Crime Analyst - Detection (Evening Shift)
📍 Kroo Bank Ltd • United Kingdom, United Kingdom, United Kingdom
Group Financial Crime Governance & Risk Senior Manager
📍 Wise • London, England, United Kingdom
Senior Product Manager
📍 Encompass Corporation • London, England, United Kingdom
Group FinCrime Compliance Monitoring & Testing Manager
📍 Wise • London, England, United Kingdom
Italian speaking Team Manager Financial Crime
📍 Language Matters Recruitment Consultants Ltd • Leicester Square, Greater London, United Kingdom
Group Product Manager - Payments & FinCrime
📍 Plum Fintech • London, England, United Kingdom
Hinckley Laundry Driver $18
📍 Grandcasinomn • hinckley, england, United-Kingdom
Operations Assistant
📍 Capua • Remote, england, United-Kingdom
Name List Screening and Transaction Screening Model Strats
📍 Deutsche Bank • Remote, england, United-Kingdom
Lead ML for Fraud & FinCrime
📍 Monzo • london, england, United-Kingdom
Senior MLRO & FinCrime Strategy Leader
📍 Limelight Health • london, england, United-Kingdom
Global FinCrime Risk Manager — Cross-Border Banking
📍 Revolut • , , united kingdom, , , united kingdom, United-Kingdom
Internal Audit Senior Manager (Financial Crime)
📍 Wise • london, england, United-Kingdom
AI Platform Lead Engineer: Build Production AI for FinCrime
📍 Napier Technologies Limited. • belfast, northern ireland, United-Kingdom
Senior Product Compliance Manager - KYC & Onboarding
📍 Limelight Health • london, england, United-Kingdom
Lead Data Analyst - FinCrime Operations
📍 Wise • london, england, United-Kingdom
Lead Data Analyst - FinCrime Operations
📍 Dangote Industries Limited • london, england, United-Kingdom
FinCrime Process Architect: Transformation & Compliance
📍 Trevose Partners • london, england, United-Kingdom