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Open Positions
Credit Underwriter
2+ years of experience in credit underwriting, strong understanding of consumer lending principles, and practical experience analysing open banking data
Quality Assurance Analyst (Financial Crime)
Must have experience in a similar role within a fintech or financial services environment, good AML knowledge, and strong attention to detail
Credit Risk Analyst
Experience in UK consumer credit risk, familiarity with credit bureau data, awareness of transaction data, and ability to communicate effectively
Financial Crime Analyst - Detection (Evening Shift)
At least 1 year of transaction monitoring experience, ability to manage a varied workload, and experience in the financial services sector
Part-Time Financial Crime Analyst (3 Days a Week, Evening Shift), FTC 3-6 months
Minimum 1 year's experience in transaction monitoring, analytical mindset, and ability to work in a fast-paced start-up environment
Detection Team Lead - FinCrime
2+ years experience in fraud or financial crime, ability to coach junior team members, and excellent communication skills
Regulatory Reporting Manager
Regulatory knowledge, reporting skills, and attention to detail required
Financial Planning and Analysis Manager
Financial modeling, forecasting, planning, data analytics, banking capital, and prudential regulation expertise
Senior Product Manager (Financial Crime and Operations)
Significant experience in Product Management, preferably in banking or fintech, with strong stakeholder management and data analysis skills
Financial Crime Analyst - Detection Team (Manchester Hybrid)
The ideal candidate will have 1 year of experience in AML Transaction Monitoring, strong problem-solving skills, and an analytical mindset
+21 More Jobs Available!
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