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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and hi...

Our client, a firm where O(n) is considered a catastrophic failure, is looking for L4/L5 C++ Engineers for their Core Trading Technology team. This is a role for developers who believe the OS is just a bootloader for their application and that true performance begins where the kernel ends. Th...

Title: Senior Golang Engineer (Ref: 186377) Location: Hybrid (2/3 days in the London office a week) IR35: Outside Contract Length: 6 month (potential for extension) Contact: matthew.makranczy@forsythbarnes.com We are partnered with an award-winning organisation that combines cutting-edge ...

GET THE FUTURE YOU WANT! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. ...

Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns. Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain.

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop the...

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ampstek The role is hybrid, based in central London, and the expectation is that you attend the office according to company policy, including team days...

Senior Security Engineer Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to ...

Salary: The starting salary is £53,459, which includes allowances totalling £2,928. The salary is broken down as £ 50,531 basic salary, which will increase annually until you reach the top of the scale £55,103. Plus, a location allowance of £1,928 and a non-pensionable allowance of £1,000. Loc...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challeng...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Pontoon Solutions Job Title: Financial Crime Technical Delivery Lead (Transaction Monitoring) Contract Length: 6 Months (Potential for Extension) Location: London (3 days a week onsite) Working...

Join to apply for the Data Acquisition Lead role at NHS Counter Fraud Authority. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work...

Social network you want to login/join with: col-narrow-left Wise London, United Kingdom Other - Yes col-narrow-right cb37799edd9f 47 22.06.2025 06.08.2025 col-wide Company Description At Wise, our mission is Money Without Borders - instant, convenient, transparent, and eventually f...

Job Description: Job Title Analytics & Data Science Manager Location London Corporate Title Director Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver the efficiency,...

Crypto Jobs London, England, United Kingdom (Hybrid) Full-Time Binance is the world’s largest cryptocurrency exchange and blockchain ecosystem with over 250 million users globally. The company emphasizes security, transparency, and regulatory compliance while driving innovation in digital ass...

Social network you want to login/join with: TL;DR Kharon is seeking a full-time, London-based Strategic Account Director. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after complete onboarding. Responsibilities: - Manage international ...

Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the meantime! We ...

Location: Hybrid (2/3 days in the London office a week) Contract Length: 6 months (potential for extension) We are partnered with an award-winning organization that combines cutting-edge data science with deep expertise in payments data to support financial institutions in the fight against mo...

Why SoftwareOne? Please note: This job ad is an option to apply proactively for our internal IT team at SoftwareOne. If you’re interested in a short-term option to join SoftwareOne, we recommend applying to one of the published roles on our webpage. If you are interested in staying in touch mid...

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 abroad, or making and receiving international payments, Wise is on a...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

Location: London Other locations: Primary Location Only Date: Mar 19, 2025 Requisition ID: 1583638 At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on y...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Senior Cryptocurrency Investigator Department: Research & Investigations Employment Type: Full Time Location: London, UK Description Do you want to be on the front lines of fighting crypto cri...

Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the meantime! We ...

Job Description: Job Title Payment Behavioural Models Strat Location London Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank’s businesses and infrastructure functions to help deliver the effic...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challeng...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and de...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and cutting-end technologies to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sma...

Security Engineer (Mid Level) Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's importan...

Social network you want to login/join with: We are looking to recruit a Principal SQL Developer to work on supporting a truly unique capability, NAS. NAS is understood to be the largest number plate recognition database in the world, supporting UK Policing and Law Enforcement in the detection a...

Mushens Entertainment represents a dynamic and bestselling list of fiction and non-fiction including no. 1 Sunday Times bestselling authors such as Richard Osman, Claire Douglas, Hannah Kaner, Jessie Burton, Jennifer Saint and Susan Stokes-Chapman Mushens Entertainment represents a dynamic an...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small...

Join to apply for the Head of Financial Crime - MLRO role at iwoca 2 days ago Be among the first 25 applicants Join to apply for the Head of Financial Crime - MLRO role at iwoca We’re looking for a Head of Financial Crime - Money Laundering Reporting Officer (MLRO) We're seeking a hands-on a...

Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and ensure both our clients and their customers do not fall victim to fraud. And we have fun in t...

Job title:Associate Lecturer Department:School of Finance and Management Contract Type:2 years, Fixed-term contract, full-time (1.0 FTE) Grade: 7 Salary:£42,762.57 to £49,926.57 per annum (Incl. of London Allowance) Location:Bloomsbury, Camden, Greater London, United Kingdom Hours: 35 per ...

Social network you want to login/join with: col-narrow-left CAPCO London, United Kingdom Other - Yes col-narrow-right 44df66a28043 7 02.06.2025 17.07.2025 col-wide Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encourag...

Senior Data Scientist Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us...

Social network you want to login/join with: FICO (NYSE: FICO)is a leading global analytics software company, helping businesses in 100+ countries make better decisions. Join our world-class team today and fulfill your career potential! The Opportunity "As an AI Pre-Sales Scientist you’ll be r...

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global ...

Team Overview: Client Onboarding Engineering is the key group focused on various key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to delivering projects involving process workflow for KYC Due Diligence (AML), Regulatory & Product Due Diligence,...

2 weeks ago Be among the first 25 applicants 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 abroad, or making and r...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. TL;DR Kharon is seeking a full-time, London-based Strategic Account Director. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after c...

Join to apply for the Financial Crime & Sanctions Name Screening System Specialist role at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ count...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small,...

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it. What we do We’re the leading infrastr...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank ...