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Lead Product Owner - Financial Crime
LONDON, UNITED KINGDOM
...as Money Laundering, Fraud, Bribery and Corruption, Sanctions and Terrorist Financing. You have strong analytical skills (and an innovative approach which enables you to devise robust controls to prevent financial crime You have a proven track record of designing strategic plans and roadmaps...
Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
Data Governance Analyst
LONDON
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. /p p Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in...
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Engineering Manager
LONDON, ENGLAND, UNITED KINGDOM
...From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies and Technology companies to deliver Contextual Decision Intelligence. Headquartered in London with...
Credit Risk Analyst
LONDON, SOUTH EAST ENGLAND
ul li b Job Title: /b Credit Risk Analyst /li li b Salary: /b £50,000 - £60,000 + benefits /li li b Location: /b London (hybrid, 3 days in office, 2 days remote) /li /ul p br /p p b The Company /b /p p An industry changing VC backed FinTech disrupting the B2B credit...
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Senior Analyst Business Continuity
£55000/annum
CANARY WHARF, GREATER LONDON
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
Senior Crisis Management Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
Data Governance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in management...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and fast-paced...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring...
Product Owner (Reg/FinCrime)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...our in house built AML, Fraud, and FIU product is best in class Translates product features and business needs into well-defined product requirements including epics, user stories, and acceptance test criteria. Providing clear communication outlining the impacts of changes in users of the systems...
Senior Data Scientist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to understand their requirements and provide appropriate solutions. Actively seek...
Financial Crime Manager (interim)
GREATER LONDON, ENGLAND, UNITED KINGDOM
...for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required. We are seeking a financial crime SME with suitable expertise in the banking industry and...
Senior Crisis Management Analyst
LONDON
p strong Senior Analyst – Business Continuity, Risk & Crisis Management /strong /p p strong Location: Canary Wharf /strong /p p strong Salary: Circa £55,000 /strong /p p br br Make your application after reading the following skill and qualification requirements for this...
Intelligence Analyst, Anti-Match-Fixing
LONDON
...p p The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar’s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and...
Onboarding Officer
LONDON
...Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world – helping unlock financial access to enable the future of money movement. /p p br /p p WHAT’S THE JOB? /p p...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
...expert Beware of fraud agents! do not pay money to get a job MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable. Related Jobs Engineering Technical Expert & Tooling Lead Catalent Swindon Apply Now Manufacturing Projects Technical...
Product Owner (Reg/FinCrime)
LONDON
...our in house built AML, Fraud, and FIU product is best in class /li li Translates product features and business needs into well-defined product requirements including epics, user stories, and acceptance test criteria. /li li Providing clear communication outlining the impacts of changes in...
Analyst, KYC Renewals - Client Management Services
£60 - 80
LONDON
p Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063873-WD /p br While professional experience and qualifications are key for this...
Anti-Money Laundering Analyst
£60 - 80
LONDON
Job Description p strong AML Analyst/Business Intake Analyst /strong /p br Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. br p strong London based /strong /p p strong Salary...
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