The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
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 future and achieve
Innovative Systems, a worldwide leader of hi-tech data management, AML compliance, and Payment Screening solutions, is looking for a high-achieving detail-oriented AML Screening Product Manager (reporting to the Head of Product) who wants to be with an organization
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office (Tuesday-Thursday) and 2 days remote.
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional
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
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam DAngelo, Larry Summers, and Jack Dorsey. Position: Compliance
HM Revenue and Customs is seeking a Forensic Accountant to provide independent accounting advice relating to criminal investigations and anti-money laundering interventions. You will explain financial transactions to investigators, lawyers and the courts, and prepare concise
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
Software Engineer - FinCrime Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline
Sr Front End EngineerJoin Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and
Data Analyst - FinCrimeJoin Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and
Senior Product Manager ( FinCrime)Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, were all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline
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
Senior KYC Onboarding Specialist Department: Operations Employment Type: Permanent - Full Time Location: Amersham Reporting To: James Staples Description Overview of the role The Senior KYC Onboarding Specialist is a critical role within the organisation, responsible
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue
Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most
ABOUT SOTHEBYS Established in 1744, Sotheby’s promotes access and ownership of exceptional art and luxury objects through auctions, private sales and retail. Our deep expertise across 70 selling categories is supported by a leading technology platform
Graduate Compliance Analyst (Know Your Customer) KYCGraduate Compliance Analyst (Know Your Customer) KYC Projective Group Cardiff, Wales, (Hybrid) | £28k These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff,