Wise Platform - Senior Product Compliance Manager- Financial Crime
Wise - London
of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise... Financial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services...
April 2
Senior Manager, Financial Partnerships - EMEA
Airwallex - London
looking for a Senior Manager, Financial Partnerships, to be based in London or Amsterdam, to own our key strategic relationships related... Melbourne, Airwallex is the leading financial technology platform for modern businesses to grow beyond borders. With one of the...
March 27
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 8
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 7
Senior Data Scientist, Financial Crime
Monzo - London - Cardiff
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 the opportunity to work as a part of the...
March 29