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You’ll own Funding Circle’s Financial Crime capabilities and work with Fraud, AML, Compliance, Technology and Product teams to build FinCrime solutions that are robust, scalable and effective. You will lead the strategy and roadmap for developing our financial crime capabilities for the systems

Senior Agile Business Analyst - Mortgages. Collaborate with developers, business, architects and senior stakeholder to understand requirements. Looking for 10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background.

Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows.API for AML decision-making and an AI-driven report generation platform simulating the work of a financial crime analyst.The company is venture-backed, with an active c

Financial Crime Compliance Manager and Cayman Islands MLRO.

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers. Major Financial Crimes &

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financia

As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation. The Probation Service works with offenders who are pre or post-release fr