Featured

Senior Product Manager, Biometrics Fraud

🌿 London, England, United Kingdom • Onfido Ltd (UK)

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Featured

Business and Project Support Officer (CMO Office)

🌿 London, England, United Kingdom • Barts Health NHS Trust

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Senior Product Analyst - FinCrime

🌿 London, England, United Kingdom • Wise

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Principal Product Designer, Trust

🌿 London, England, United Kingdom • Wise

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Senior FinCrime Product Owner

🌿 United Kingdom, United Kingdom, United Kingdom • Deblock

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Associate Consultant

🌿 London, England, United Kingdom • BeyondFS

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Senior Software Engineer - Identity & FinCrime

🌿 Manchester, England, United Kingdom • Starling

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Financial Crime Analyst - Detection (Evening Shift)

🌿 United Kingdom, United Kingdom, United Kingdom • Kroo

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Group Financial Crime Governance & Risk Senior Manager

🌿 London, England, United Kingdom • Wise

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Detection Team Lead - FinCrime

🌿 Manchester, England, United Kingdom • Kroo

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Financial Crime Analyst - Detection (Evening Shift)

🌿 United Kingdom, United Kingdom, United Kingdom • Kroo Bank Ltd

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Head of Engineering (FinTech)

🌿 London, England, United Kingdom • Deel

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Software Engineer - Regional Expansion

🌿 London, England, United Kingdom • Wise

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Financial Crime Specialist - KYC

🌿 Manchester, England, United Kingdom • Zopa

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Join our team in beautiful Aotearoa New Zealand...

Senior Product Compliance Manager - Financial Crime - UK

🌿 London, England, United Kingdom • Wise

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Lead Product Analyst - AML Handling

🌿 London, England, United Kingdom • Wise

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Senior Software Engineer - Identity & FinCrime

🌿 London, England, United Kingdom • Starling Bank

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Group & UK FinCrime Compliance Monitoring & Testing Senior Manager

🌿 London, England, United Kingdom • Wise

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FinCrime Governance and MI Manager

🌿 London, England, United Kingdom • Wise

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Senior Lead for High Value Segment

🌿 London, England, United Kingdom • Wise

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Detection Team Lead - FinCrime

🌿 Manchester, England, United Kingdom • Kroo Bank Ltd

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Wise Platform Senior Manager- Financial Crime

🌿 London, England, United Kingdom • Wise

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Italian speaking Financial Crime Specialist

🌿 United Kingdom, United Kingdom, United Kingdom • Language Matters

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Data Analyst (FinCrime Focus - Contract) Remote

🌿 London, England, United Kingdom • Capitex

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Senior Business Consultant

🌿 London, England, United Kingdom • SymphonyAI

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Quality Assurance Analyst (Financial Crime)

🌿 Manchester, England, United Kingdom • Kroo

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Lead Product Analyst - Onboarding

🌿 London, England, United Kingdom • Wise

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Quality Assurance Analyst (Financial Crime)

🌿 Manchester, England, United Kingdom • Kroo Bank Ltd

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Part-Time Financial Crime Analyst (3 Days a Week, Evening Shift), FTC 3-6 months

🌿 United Kingdom, United Kingdom, United Kingdom • Kroo

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Senior Associate - Risk, Regulation and Fintech

🌿 St Helier, St Helier, United Kingdom • PwC

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Senior Product Manager, Biometrics Fraud

🌿 London, UNITED KINGDOM - LONDON (ONFIDO), United Kingdom • Entrust

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Head of Compliance and MLRO (UK)

🌿 London, England, United Kingdom • Brite

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Engineering Lead - Technology Risk

🌿 London, England, United Kingdom • Wise

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Director of Product Design

🌿 London, England, United Kingdom • Fenergo

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Part-Time Financial Crime Analyst (3 Days a Week, Evening Shift), FTC 3-6 months

🌿 United Kingdom, United Kingdom, United Kingdom • Kroo Bank Ltd

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Group FinCrime Compliance Monitoring & Testing Manager

🌿 London, England, United Kingdom • Wise

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Head of Financial Crime - Wise Platform

🌿 London, England, United Kingdom • Wise

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Senior Software Engineer - Identity & FinCrime

🌿 Cardiff, Wales, United Kingdom • Starling

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Senior Software Engineer I - Regional Expansion

🌿 London, England, United Kingdom • Wise

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Head of Data Science - FinCrime

🌿 not specified, not specified, United-Kingdom • Data Science Festival

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Associate Director, Fraud & Financial Crime Operations

🌿 London, England, United Kingdom • Zopa

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Senior Product Compliance Manager, Payments acquiring

🌿 London, England, United Kingdom • Wise

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Lead Product Analyst - KYC Controls

🌿 London, England, United Kingdom • Wise

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Executive Assistant (12 Month FTC)

🌿 London, England, United Kingdom • Fenergo

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Group Product Manager - Payments & FinCrime

🌿 London, England, United Kingdom • Plum Fintech

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Principal Content Designer

🌿 London, England, United Kingdom • Wise

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Engineering Lead - Brazil Regional Team

🌿 London, England, United Kingdom • Wise

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Senior Software Engineer - Identity & FinCrime

🌿 Cardiff, Wales, United Kingdom • Starling Bank

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Senior Software Engineer - Identity & FinCrime

🌿 Manchester, England, United Kingdom • Starling Bank

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