Monzo
Remote (UK)
Full-time
Remote
2 days ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Join Vanguard's Financial Crime team and play a key role in protecting our clients, our business, and the integrity of the financial system. As a Financial Crime Operations Analyst, you will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW) assessments and periodic reviews of higher-risk customers. You'll use your analytical skills and judgement to assess financial crime risk, support robust customer risk assessments and help ensure Vanguard continues to…
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🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Description Step into an exciting opportunity as a Financial Crime Manager, where you'll play a key role in protecting customers, colleagues…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking…
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking…
Role Overview:Job Type - Fixed Term Contract - 6 months Location: London (Hybrid)We are seeking a Data Analyst (Financial Crime & KYC) to su…