Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Temporary AML Data Entry Analyst London | 5 Days Office-Based | 3-Month Contract | £120 per day (Umbrella) | Full Training Provided Looking to start a career in Financial Crime, Compliance, Risk, or Financial Services? This is an
Job Title: Assistant Manager -Quantexa Data Engineer Base Location: London plus network of 20 offices nationally The KPMG Data Engineering function is a cornerstone of our business. We do work that matters to our local business and communities
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more.
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Data workstream
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of
Senior Product Owner (Executive Director / Managing Director) – Digital Client Experience & Process Transformation Role Summary The International Private Bank Digital & Data Transformation team (DDT) is seeking a Senior Product Owner (ED/MD) to help lead
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Product Analyst to join our ever-evolving Product Compliance, Risk, and CDD team and help shape
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and
Job Title: Cloud Data Engineer About the Job you are considering: We are seeking an experienced Cloud Data Engineer with expertise in AWS, Snowflake, dbt, PySpark, and SQL to design, build, and maintain scalable cloud-based data platforms and analytics
Job Title: Senior Data Modeler Location: London About the Job you are considering: This role is for an experienced Senior Data Modeler with deep expertise in both Data Modelling and the Banking & Financial Services (BFSI) domain. The candidate
Are you passionate about using technology to solve complex compliance challenges? This is your chance to sit at the intersection of regulation, data, and innovation — helping shape how one of the worlds largest financial institutions collects
Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world
As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations
About MoonPay MoonPay is for builders with something to prove. This isnt a work on cool crypto stuff company. Its a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves
You will partner closely with stakeholders across Compliance, Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective
Job Description: Job Title: AML Refresh Operations – CDD Proficiency Coach (CPC) Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial
Team Introduction We are seeking a mid-level Data Privacy Counsel and GDPR subject matter expert to support Ant International’s business in EMEA. The individual will work closely with business development personnel, financial institutions, risk management and other
Department: AML Team (Business Acceptance Function) Duration: Maternity Cover (12 months fixed term contract) Reports to: Senior Financial Crime Lawyers Type of Role: Hybrid Reference number: 10284 The Role This role will support the Senior Financial Crime
Drive global sales - represent Hill with confidence and care. As an International Sales Executive, you’ll help deliver Hill’s global sales targets by building strong relationships with overseas customers, introducers, and agents. From the first enquiry