Financial Crime- Data Scientist
Yolk Recruitment - Cardiff
Financial Crime- Data Scientist Location: Cardiff Sector: Job type: Salary... impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data...
June 2
Capital on Tap - Cardiff
Credit Cards. The Role We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap... to the authorities concerned. (NCA & FINCEN). Act as a subject matter expert for financial crime escalations. Continuous...
May 22
Assistant Manager, Financial Crime, Regulatory Compliance, Quality, Risk and Security
Deloitte - Cardiff
Connect to your Industry Do you have experience in a professional Financial Crime role... like you, a role in the QRS Financial Crime Team could be the next step you're looking for. This is your opportunity to work...
April 24
Staff Backend Engineer - Financial Crime
Monzo - London - Cardiff - £140,000-190,000 per year
. We contribute to as much as possible. Our is a good place to learn even more about what we do. About Financial Crime...: Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers...
April 19
Customer Operations Risk Analyst
Starling Bank - Cardiff
and seeing things through. Ability to challenge the status quo, helping us shape financial crime operations to be the best in.... As a Customer Operations Risk Analyst you will support managers by driving the effective governance and management of Operational...
May 23