38 financial crime quality assurance team lead jobs found

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. This is a hybrid role, the first 6 weeks will be spend full time in our office, moving to 2 days per week after this period. The Financial Crime Quality Assurance Team Leadʼs responsibilities include: Lead a Financial Crime Quality Assurance team in the day to day delivery of quality assurance across a specialised part of financial crime (e.g., AML,...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. This is a hybrid role, the first 6 weeks will be spend full time in our office, moving to 2 days per week after this period. The Financial Crime Quality Assurance Team Leadʼs responsibilities include: Lead a Financial Crime Quality Assurance team in the day to day delivery of quality assurance across a specialised part of financial crime (e.g., AML,...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. This is a hybrid role, the first 6 weeks will be spend full time in our office, moving to 2 days per week after this period. The Financial Crime Quality Assurance Team Leadʼs responsibilities include: Lead a Financial Crime Quality Assurance team in the day to day delivery of quality assurance across a specialised part of financial crime (e.g., AML,...

📍Remote | 💰£30,500 - £35,000 starting salary + 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 the Fraud Team: Our Fraud Team Managers lead teams of around 11 Fraud Investigators, focusing on a number of complex Fraud tasks such as unauthorised card fraud, account takeovers, APP claims, ricky beneficiary tasks, external coms, bank rouch-outs and indemnities. We’re looking for individuals with experience in handling fraud claims as well as experience in team leadership  About the role:...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global  solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Monitoring Investigations Team Lead   A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We are looking for an AML Monitoring Investigations Team Lead to join our AML Operations Department based in Madrid. Do you want to be...

Due Diligence Team Lead (Global Team) Salary - 830,000 HUF + Restricted Stock Units Our Due Diligence team is looking for a Team Lead in Budapest, Hungary. This role is a unique opportunity to have an impact on Wise’s mission , develop a high performing verification team and help save millions more people money.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  Your mission will be to develop a high performing verification team, to learn more about the compliance world, to improve the sometimes frustrating verification process for our customers, and to help millions more potential customers save money by using Wise! The role as a Due Diligence Team Lead gives you the opportunity to: Develop a strong verification team and support agents on their personal growth...

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...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global  solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Monitoring Investigations Team Lead   A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We are looking for an AML Monitoring Investigations Team Lead to join our AML Operations Department based in Amsterdam. Do you want to...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Customer Due Diligence Operations Manager, you will lead by example, inspire and motivate a team who are responsible for Due Diligence tasks that sit within the team. You will be required to work with various internal stakeholders across multiple functions to create best-in-class service whilst remaining focused on protecting the bank and our...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Customer Due Diligence Operations Manager, you will lead by example, inspire and motivate a team who are responsible for Due Diligence tasks that sit within the team. You will be required to work with various internal stakeholders across multiple functions to create best-in-class service whilst remaining focused on protecting the bank and our...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Customer Due Diligence Operations Manager, you will lead by example, inspire and motivate a team who are responsible for Due Diligence tasks that sit within the team. You will be required to work with various internal stakeholders across multiple functions to create best-in-class service whilst remaining focused on protecting the bank and our...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Customer Due Diligence Operations Manager, you will lead by example, inspire and motivate a team who are responsible for Due Diligence tasks that sit within the team. You will be required to work with various internal stakeholders across multiple functions to create best-in-class service whilst remaining focused on protecting the bank and our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking,...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking,...

Job Title Senior Multimedia Designer Job Description Role purpose The job of Marketing Operations Team Lead is to manage a team of Social Media Executive and Web and Email Marketing Editor, as well as develop creative digital or video assets to support the retail marketing teams in (IG Bank) and UAE (IG) and and B2B marketing team (IG Prime) based in London in delivering high-impact marketing campaigns to grow brand awareness, bolster consideration and drive conversion. The role reports to the Head of Marketing, based in Switzerland, with a dotted line to the Head of Creative Marketing Operations, based in Johannesburg. What you will do: Actively participate to our marketing campaign in delivering impactful creative multimedia assets Design digital marketing assets such as Static imageries; Email headers; Digital OOH (static or animated) Develop, resize, adapt print media assets such as Newspaper/magazine advertising; Brochures Design assets for events such as...

Job Title Audit Manager Job Purpose What does a great Audit Manager do? In this role you will be a member of Fiserv’s Corporate Advisory and Assurance Services (CAAS) Department, an international team covering a wide range and scope of audit activities in the highly regulated payments and card industry. As an Audit Manager you will assist the CAAS Department in accomplishing its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of Fiserv’s governance, risk management and internal control environment by performing independent evaluations of the adequacy and effectiveness of Fiserv’s operations. You will be assigned to lead a variety of audits including operational, compliance or financial under a variety of financial regulations both in the US and internationally. Given your leadership position, you will provide guidance and direction to the planning process and the execution of fieldwork such as overseeing...

About Clear Street: Clear Street is building modern infrastructure for capital markets. Founded in 2018 by top Wall Street and Silicon Valley veterans, Clear Street is an independent, non-bank prime broker designed to solve the industry’s most neglected problem: legacy technology. We have built a proprietary, cloud-native clearing and custody system from the ground floor to replace the outdated infrastructure used across capital markets. Our platform is fully integrated with central clearing houses and exchanges to support billions in trading volume per day. We’ve agonized about our data model abstractions, created horizontal scalability, and crafted thoughtful APIs. All so we can provide a best-in-class experience for our clients. By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. The Team: Your team will own risk management across Clear...

About Clear Street: Clear Street is building modern infrastructure for capital markets. Founded in 2018 by top Wall Street and Silicon Valley veterans, Clear Street is an independent, non-bank prime broker designed to solve the industry’s most neglected problem: legacy technology. We have built a proprietary, cloud-native clearing and custody system from the ground floor to replace the outdated infrastructure used across capital markets. Our platform is fully integrated with central clearing houses and exchanges to support billions in trading volume per day. We’ve agonized about our data model abstractions, created horizontal scalability, and crafted thoughtful APIs. All so we can provide a best-in-class experience for our clients. By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. The Team: Your team will own risk management across Clear...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department. SOME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and...

Job Title QA Developer - Backend Job Description Join the game-changers   IG Quality Assurance team is looking for open-minded people to start career in the test organization for Leading FinTech company. If you are at your last years of studies, just graduated or simply thinking about changing profession to IT, have background of J ava programming language and want to gain experience , this offer is for you!   For ambitious and wishing to learn candidates we offer unique opportunity to gain experience in technology and finance. You will work in modern, excellent communicated office (train, bus, 15min walk from Wisla River), be able to use benefits of flexible work hours, work from home, morning fruits and a lot of integration events. We offer full time and part time employment (work contract) and unique opportunity to learn from best engineers in Krakow.        Who we are We’ve been at the forefront of trading...

FinCrime SME (Internally known as Technical Manager) 📍Remote in the UK 🇬🇧 | 💰 £34650 - £45000 depending on experience + plus stock options + Benefits | Fighting Financial Crime the Monzo Way 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 Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We are looking for financial crime specialists or subject matter experts with extensive financial crime experience to join our...

Job Title Web Editor & Localization Project Coordinator Job Description Web Editor and Localization Project Coordinator Calling passionate Web Editors to help shape our online global presence to apply for this exciting opportunity at IG! Join the game-changers: Join our welcoming and collaborative team of marketing specialists, who are true partners to the global business - working proactively to equip local marketing owners with the high-quality localized marketing content they need to deliver earned media growth in their regions. We are looking for an experienced web editor and localization project coordinator to work in collaboration with our Earned Media Optimisation team. The is a brand-new role for IG, where you’ll be using your skills to inform and support the team in producing content which will work for as many global locations as possible. What you will do: Updating and implementing new web pages as required across our global...

Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets. Built and led by Dmitry Tokarev, a software and financial engineering specialist, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody. Copper’s multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody. Built on top of this state-of-the-art custody, ClearLoop™ is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges and...