11 Financial Fraud Analyst jobs

As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. Our Learning & Development team supports training and development across the operation from new starters to ongoing coaching and support to ensure excellence in service. We have an opportunity for a trainer specialising in Financial Crime to join our Learning & Development team. You will work with our Banking Operations Partner and existing team of trainers to enhance Financial Crime education across Starling Bank, with the aim of providing the necessary training, knowledge and expertise to help prevent and disrupt Financial Crime in whatever form it takes. The role will be Cardiff based, and occasional travel to our offices in London and Southampton will be required. Responsibilities Design, develop and deliver Financial Crime induction training. Design, develop and deliver training to enhance Financial Crime awareness and knowledge across relevant Operational areas...

As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. Our Learning & Development team supports training and development across the operation from new starters to ongoing coaching and support to ensure excellence in service. We have an opportunity for a trainer specialising in Financial Crime to join our Learning & Development team. You will work with our Banking Operations Partner and existing team of trainers to enhance Financial Crime education across Starling Bank, with the aim of providing the necessary training, knowledge and expertise to help prevent and disrupt Financial Crime in whatever form it takes. The role will be Southampton based, and travel to our offices in London and Cardiff will be required. Responsibilities Design, develop and deliver Financial Crime induction training. Design, develop and deliver training to enhance Financial Crime awareness and knowledge across relevant Operational areas of...

Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Role: Senior Compliance Monitoring Manager  (Financial Crime Compliance Monitoring Specialist) Career Pathway: RL3     Report to: Senior Manager Compliance Monitoring “Specialist” Team Lead Location: UK   Location: UK   Overview Reporting to the SM Compliance Monitoring “Specialist” Team Lead , the Senior Compliance Monitoring Manager will take the lead for a part of the Group's Compliance Monitoring programme, specifically focused on Financial Crime.  Working in harmony across the “Regular” and “Thematic” Monitoring Teams to deliver high quality compliance-focused assurance and challenge. The role and team exists to meet regulatory requirements of Compliance Monitoring. You will take the lead is establishing a risk based...

About the job:   Responsibility: •Can work independently •Basic technical understanding of one component/system •Can do design within a known component •Can estimate simple tasks within one component or system Mandate Q/kdb+ and Kx experience (1-2 years) to support development on AML solution Data analysis capabilities using a programming language such as Python Preferably experience working with AML models or other types of financial crime monitoring models Experience with SQL server and able to write complex SQL queries Power BI exposure and able to fetch/clean/modify/visualize data We offer:   Online trading is evolving at a rapid pace. That’s why innovation and development are crucial parts of our culture. We have close to 850 IT employees across the globe who are constantly improving our award-winning trading platform. At Saxo technology and the business are integrated into the same teams, ensuring end-to-end ownership. We organize ourselves based on...

Paysend is a UK-based FinTech company that has over 5 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade,...

Paysend is a UK-based FinTech company that has over 5 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade,...

Financial Crime Investigator, Business Banking  📍Remote, UK | 💰 £24,675 - £27,000 + Benefits   About us 🏦   We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo.   About our Financial Crime, Business Banking Team  Monzo was recently awarded Best Business Banking Provider at the British Bank Awards and we plan for significant growth in this area. We are looking for exceptional people experienced in fighting financial crime and/or who have a strong understanding of how small/medium businesses operate who are excited...

ROLE AND RESPONSIBILITIES The Deputy Head of Compliance and Anti Financial Crime role will be responsible for the day-to-day provision of Compliance & Anti Financial Crime services to the business and individual employees across Europe Responsible for the review and approval of financial promotions, communications with clients and all other client facing documentation which could impact local clients in Germany and in the European branches in accordance with the relevant regulatory and Group policies; Coordinate the development and update of Compliance & Anti Financial Crime policies and procedures to ensure compliance with regulation; The Deputy Head of Compliance and Anti Financial Crime will support and deputise the Head of Compliance Europe and the local Compliance Heads in the European branches to ensure sufficient controls are in place to mitigate risks identified; undertaking monitoring and surveillance of business activities Perform the Deputy Compliance...

About Currencycloud Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.  We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it. About the role... We’re looking for a talented and experienced Financial Crime Analyst to join our New Business Onboarding team. We are looking for someone who had previously dealt with the onboarding of a variety of regulated clients such as Payment Institutions and other Financial Institutions and able to assess the effectiveness of each clients AML framework.   The details... Responsible for the onboarding of Financial Institutions, Payment Institutions and Corporates in a myriad of industries and jurisdictions....

📍Remote in the UK 🇬🇧 | 💰 £34,650 - £43,000 + stock options + Benefits   About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque.  We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves.  Our business banking product, Best Business Banking App at the 2022 British Bank Awards, is built for our customers, making it simple for small businesses to pay and get paid.  About our Financial Crime Customer Operations team: Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering.   In our FinCrime Business Banking team, we protect Monzo and our customers throughout the lifecycle of our business customers. We conduct due diligence on our...

Paysend is a UK-based FinTech company that has over 7 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade,...