Financial Crime Specialist - Remote

Zopa

4 weeks ago

Zopa

Financial Crime

Fraud Prevention

Transaction Monitoring

Customer Risk Assessment

Join Zopa as a Financial Crime Specialist to monitor transactions and prevent financial crimes in a hybrid work environment.

Join Pleo as a Financial Crime Framework Specialist to enhance our financial crime policies and collaborate with various teams.

Financial Crime Analyst - Remote

Thetaray

13 weeks ago

Thetaray

Financial Crime

AML Analysis

KYC

Customer Risk Assessment

ThetaRay is seeking a Financial Crime Analyst to enhance their KYC and customer risk assessment solutions.