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  • AML Subject Matter Expert

    Orgtel - diceukjobs

    AML Subject Matter Expert AML Subject Matter Expert AML Subject Matter Expert My client, a global bank, are looking for a AML Subject Matter Expert to join their second line financial crime function. The Successful AML Subject Matter Expert will be based in London on an initial contract length of 6...

  • SQL Developer

    CV-Library - Fish4Jobs

    Im currently looking for a SQL Developer for my client, a leading UK bank, to work out of their London offices on a long-term contract basis.The role lies within a project working with AML KYC data. The client is looking to build an (url removed) tool based on SQL Server and Teradata which will aut...

  • Transaction Monitoring Business Analyst

    Orgtel - efinancial-us

    Transaction Monitoring Business Analyst Mantas Business Analyst Transaction Monitoring SME AML Business AnalystTransaction Monitoring Business Analyst Mantas Business Analyst Transaction Monitoring SME AML Business Analyst My client, a leading global bank, are looking for a Transaction Monitoring B...

  • Financial Crime Analytics - London

    BCT Resourcing - Fish4Jobs

    Position: Advanced Financial Crime Analytics - Start upLocation: LondonSalary: 50000 - 75000 per annum Job Type: Full timeOur company client is a well high-profile start-up consulting business who are now seeking to appoint innovative data scientists / consultants with strong experience AML / Finan...

  • Python Developer (Cyber Security)

    Understanding Recruitment - apply4u

    Python Developer (Cyber Security)We are seeking a Python Developer, preferably with exposure to Django, to join a team building next generation cyber-security software helping to combat terrorism and monetary fraud.As the Python Developer you will make a genuine difference in the prevention of cybe...

  • Product Manager - Domestic Payments

    Real Staffing - diceukjobs

    A new 12 month contract opportunity came in this morning at one of the Top-Tier global banks in Canary Wharf. They are looking for a really good Product Manager to join their domestic payments team who has a solid background in payments, faster payments, BACS, cash management and who also has speci...

  • KYC Analyst - remediation

    Capital Edge Consultancy - efinancial-us

    The purpose of the role is to work with the business and peers within the compliance function to ensure that financial crime issues and regulatory matters associated with the remediation are managed in a professional manner. Your profile will not be considered without at least 2 years of detailed k...

  • KYC Quality Approver

    Orgtel - diceukjobs

    KYC Quality Approver KYC Quality Checker KYC Four-Eye Checker KYC QA My client, a global investment bank, are looking to hire multiple KYC Quality-Checkers to quality-check third analysts work on a long-term contractual basis. Day Rate: 350-375/day Contract: 3 months Location: London The KYC Qualit...

  • Senior Software Engineer

    Hays London City Cheapside - diceukjobs

    Python developer / Senior Software Engineer - Financial Crime PreventionYour new company You will be working for a start-up in AML data, aiming to revolutionise the way companies fight financial crime, money-laundering and terrorism.Your new role As a Senior Software Engineer, your responsibilities...

  • Python Developer

    Hays London City Cheapside - diceukjobs

    Start up Python Developer API micro service Mongo DB mysqlPython Mysql MongoDB PHPYour new company An exciting new fintech start up in the AML spaceYour new role My client are currently seeking a Senior python Developer to join their growing technology team. You will be responsible for developing t...

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