Available Jobs

opportunities in United Kingdom

Data Scientists

BDO LLP · London, London, United Kingdom

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Senior Forensic Data Analytics Manager

Brimstone-Recruitment · Dublin, City of Dublin, United Kingdom

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Detection Team Lead - FinCrime

Kroo Bank Ltd · Manchester, England, United Kingdom

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Head of Internal Audit (FinCrime)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Senior FinCrime Product Owner

Deblock · United Kingdom, United Kingdom, United Kingdom

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Financial Crime Specialist - KYC

Zopa · Manchester, England, United Kingdom

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FinCrime Risk Manager (UK Bank)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Senior Product Analyst - FinCrime (Screening)

Wise · London, England, United Kingdom

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Data Scientist

N Consulting Ltd · London, England, United Kingdom

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Director of Product Design

Fenergo · London, England, United Kingdom

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Operations & Process Improvement Intern - Financial Crime Ops

Lendable · London, England, United Kingdom

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FinCrime Risk Manager (Fraud)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Senior Product Manager, Biometrics Fraud

Onfido Ltd (UK) · London, England, United Kingdom

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FinCrime Compliance & Assurance Officer

Chip · London, England, United Kingdom

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Quality Assurance Analyst (Financial Crime)

Kroo Bank Ltd · Manchester, England, United Kingdom

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Detection Team Lead - FinCrime

Kroo Bank Ltd · Manchester, England, United Kingdom

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Head of Internal Audit (FinCrime)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Senior FinCrime Product Owner

Deblock · United Kingdom, United Kingdom, United Kingdom

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Lead Analyst - FinCrime Operations

Wise · London, England, United Kingdom

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Financial Crime Specialist - KYC

Zopa · Manchester, England, United Kingdom

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Engineering Lead - Technology Risk

Wise · London, England, United Kingdom

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

Kroo · United Kingdom, United Kingdom, United Kingdom

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FinCrime Risk Manager (UK Bank)

Revolut · United Kingdom, United Kingdom, United Kingdom

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FinCrime Risk Manager (AML/CTF)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Director of Product Design

Fenergo · London, England, United Kingdom

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FinCrime Risk Manager (Fraud)

Revolut · United Kingdom, United Kingdom, United Kingdom

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Detection Team Lead - FinCrime

Kroo · Manchester, England, United Kingdom

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Group Product Manager - Payments & FinCrime

Plum Fintech · London, England, United Kingdom

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Senior Product Manager, Biometrics Fraud

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

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Data Analyst (FinCrime Focus - Contract) Remote

Capitex · London, England, United Kingdom

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