The Senior Product Owner will lead the KYC transformation efforts within the Corporate Banking and Investment Banking divisions, ensuring compliance and optimizing the dbCLM platform.

Law Enforcement Operations Analyst - Remote

Monzo

3 weeks ago

Monzo

Financial Crime

Fraud Investigation

Technical Expertise

Operational Improvements

Join Monzo as a Law Enforcement Operations Analyst to tackle complex financial crime cases and support compliance efforts.

Financial Crime Investigator, Anti Money Laundering (AML) - Remote

Monzo

10 weeks ago

Monzo

Anti Money Laundering

Financial Crime Investigation

Transaction Monitoring

Customer Support

Join Monzo as a Financial Crime Investigator to analyze suspicious activities and support anti-money laundering efforts.

Information Security Specialist – BISO - Remote

Meloche Monnex

21 weeks ago

Meloche Monnex

Information Security

Risk Management

Anti Money Laundering

IT Security

Seeking an experienced Information Security Specialist to manage technology risk and provide consulting services in a financial institution.

Regulatory Reporting and Anti Money Laundering Apps Development Tech Lead Analyst - Remote

Citibank, N.A

22 weeks ago

Citibank, N.A

Regulatory Reporting

Anti Money Laundering

Data Warehouse

BIG Data

The Regulatory Reporting and AML Apps Dev Tech Lead Analyst will lead projects related to regulatory reporting and anti-money laundering, requiring strong analytical skills and technical expertise.

Senior QA Engineer - Remote

NICE

33 weeks ago

NICE

Quality Assurance

CloudOps

AI

Fraud Detection

Join NICE as a Senior QA Engineer to ensure high-quality AI-based fraud prevention solutions.