Financial Crime Analyst Jobs

In line with its regulatory responsibilities and growth ambitions, LHV Bank is commit

Lending Director at LHV Bank in London, Manchester.

Senior Legal Counsel at LHV Bank in Leeds, Manchester..

Core Banking and Accounts Product Manager at LHV Bank in London, Leeds.

ABOUT CAPCO Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration,…

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer…

We build and scale horizontal ML capabilities

Lead Technical Product Manager — Machine Learning Platform at N26 in Berlin, Germany; Munich, Germany.

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money…

You’ll be challenged a lot, but also have a lot of

Localisation Specialist, Merchant Due Diligence (CDD) at Wolt - English in Budapest, Hungary, Hungary. PLN 10.1K – PLN 11.4K/yr.

Reports to: Regional Head of Compliance, EMEA (with matrix reporting to the OEM Board and Global Compliance) Regulator: Malta Financial Services Authority (MFSA) About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We…

Group Product Manager, Compliance Agent Experience at Coinbase in United States. Full-time · Remote · $243.9K – $286.9K/yr.

AMLCO & Senior Compliance Associate at Coinbase in Cyprus. Full-time · Remote.

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that…