Financial Crimes Analyst Jobs

Role/Responsibilities: We are seeking a quantitative researcher to join an NLP quant team within Point72. We believe the significant advances in NLP methods show promise for finance. We develop and launch end-to-end signals, from data processing to performance testing. The ideal…

Note: if you are an intern, new grad, staff, frontend or fullstack applicant, please do not apply using this link and visit our jobs page for those specific postings. Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies -…

The Opportunity We believe that the future of the small business economy runs on data. At Enigma, we’re building a one-stop shop for data on SMBs- the single, most reliable source of data about businesses to unlock access to capital. By engineering better data from hundreds of…

Job Title: PM- Digital Transformations About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount…

Wil jij samen met ons de verzekeringssector transformeren? Ben je toe aan een uitdaging waarin je echt het verschil kan maken? Heb jij kennis van softwareontwikkeling, Low Code en digitale transformaties? Dan is dit dé uitdaging voor jou. Is jouw technische kennis de ontbrekende…

With our hot coral cards and get-paid-early feature, combined with financial education o

Your Role Als Senior Accountant/ Senior Buchhalter (m/w/d) bist du das Rückgrat unseres Finanzwesens und treibst die Skalierbarkeit unserer Hauptbuchhaltung maßgeblich voran. In unserer modernen SAP S/4HANA-Umgebung übernimmst du die Verantwortung für komplexe Abschlussprozesse,…

Job Title: Talent Acquisition - Team Lead About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar &…

Sr. Executive at KP Group in Kutchh, Gujarat, India. Full-time · ₹40K – ₹45K/mo.

Manager at KP Group in Bharuch, Gujarat, India. Full-time · ₹40K – ₹45K/mo.

Deputy Manager at KP Group in Bharuch, Gujarat, India. Full-time · ₹40K – ₹45K/mo.

Senior iOS Engineer at Monzo in Barcelona.

Who are we? Sigmoid enables business transformation using data and analytics, leveraging real-time insights to make accurate and fast business decisions, by building modern data architectures using cloud and open source. Some of the world’s largest data producers engage with…

As Associate Director - Business Finance, you’ll strategise with the business team and tell us how and where to spend our money. While you ensure governance and controllership are best in class, more importantly you actively work with CXOs to drive prioritisation/ choices around…

Staff Backend Engineer at Monzo in Cardiff, London or Remote. Remote.