Average salary: £109,627 /yearly
More statsSearch Results: 7 vacancies
£58k - £74k per annumEstimated
...selling financial products. We want to make the world a better place and change people's lives through Monzo.
About our Financial Crime Team:
We're excited to be looking for a Senior Data Scientist in Financial Crime to help build the bank of the future. You'll have...
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Permanent employment
Full time
Work at office
Remote job
Relocation
Flexible hours
£50k - £67k per annumEstimated
...responsibilities to ensure the success of the company and the satisfaction of our clientele.
Job Summary:
The role of Financial Crimes Manager, reporting to the Global Head of Compliance, is a fully remote position within LemFi's Compliance team.
In this role, you should...
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Remote job
Full time
£42k - £57k per annumEstimated
...but is not limited to coverage of specialist operations for our credit card, loan and vehicle finance products specifically: Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase....
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Remote job
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
Vanquis Bank
Remote
3 days ago
£67k - £90k per annumEstimated
...application of relevant financial regulatory frameworks including but not limited to the FCA Handbook (COBS and CASS), MIFID II, Financial Crime legislation and regulations for ICAAP/ICARA.
Demonstrable experience in building and overseeing an operational risk framework...
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Remote job
Permanent employment
Full time
Work at office
Work from home
Work visa
Holiday work
£26.5k - £28k per annum
...to the young people and communities they serve.
It has never been a harder time to be a young person growing up in the UK. Poverty, crime and mental health issues coupled with youth unemployment and COVID-19, have compounded already disadvantaged communities and individuals...
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Permanent employment
Part time
Work from home
Holiday work
Flexible hours
3 days week
...for Zero Hash's Bermuda entity
Minimum Requirements:
~10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
~5+ years of legal regulatory experience, including liaising with...
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Remote job
Full time
Visa sponsorship
£56k - £74k per annumEstimated
...wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there
Focus on maintaining our nimble...
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Work at office
Local area
