Fincrime jobs in United Kingdom

Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing rep...

As the Product Owner in our Regulatory/FinCrime product portfolio, you will be working with subject matter experts, global compliance teams and engineers to deliver the best outcomes for our customers. You will take ownership of the features, product requirements, and the definition, management a...

TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with ...

About the role As the Product Owner in our Regulatory/FinCrime product portfolio, you will be working with subject matter experts, global compliance teams and engineers to deliver the best outcomes ...

- Senior Software Engineer (Go/Java/Kotlin/Scala/Rust/C++) * Early-stage FinTech startup * London, Hybrid: 3 days a week in office * Up to £120k + Equity Did you know, financial fraud is costing the ...

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 ...

Advise and educate business lines on points of AML/CFT/FinCrime and regulation. * Supporting the implementation of controls across business lines. * Attending conferences, talks and training sessions ...

Maintaining the company's ability to remain in-line with fincrime regulation * Developing and maintaining AML and CDD policies and procedures across the business * Reporting into senior stakeholders ...

Maintaining the company's ability to remain in-line with fincrime regulation * Developing and maintaining AML and CDD policies and procedures across the business * Reporting into senior stakeholders ...

Role:Product Manager/Owner - Compliance (Regulatory/FinCrime) Salary: £65k - £80k Location ... design and implement effective risk mitigation strategies. * Implemented robust monitoring and ...

TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with ...

The way to thrive and shine within Starling is to be a self-driven individual and be able to take full ownership of everything around you: From building things, designing, discovering, to sharing ...

The team is very early-stage, and you’d be joining as the 2nd Software Engineer, working closely with the Founders who have a previous success story in FinTech. This role is ideal for a Backend Polyglot Engineer to challenge ideas, helping choose the stack from Databases to Infrastructure (Go/ C+...

Financial Services - Governance & MI (VP, AVP and Associate levels).Location: London - Hybrid - likely 2-3 days in the office per week.IR35 through an umbrella company.This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our ....

Financial Services - Governance & Framework (VP). To support the delivery of the Governance and Management Information (MI) and Framework and Policy workstream and its deliverables within the Financial Crime Transformation Programme. This role focuses on enhancing the bank's ability to govern Fi....

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an exciting new phase of fraud and financial crime prevention, utilising billions of rows of data ...