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We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada. Since the early 2000s, we have redefined online…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Date live: 10/07/2025 Business Area: Compliance Area of Expertise: Risk and Quantitative Analytics Contract: Permanent Reference Code: JR 0000061023 Join us as…
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Since 2015, we've backed entrepreneurs with over ?13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and…
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Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity…
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Since 2015, we've backed entrepreneurs with over ?13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and…
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Work base: Coed Pella, Colwyn Bay Are you passionate about the power of arts and culture to improve wellbeing, strengthen communities, and…
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Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention…
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Date live: 10/07/2025 Business Area: Compliance Area of Expertise: Data & Analytics Contract: Permanent Reference Code: JR 0000042914 As a CRMS TM…
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Business Unit: COO, Risk Operations Salary Range: ?32,800 ?49,200 per annum DOE + Benefits Location: Hybrid Glasgow, Leeds or Newcastle. Remote available…
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We started our journey back in 2005, building the first ever peer to peer lending company. Fast forward to 2020 and we…
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Loss Prevention Investigator Permanent Based in Reading covering Hampshire (Southampton, Bournemouth, Bracknell and Newbury) We are looking for a Loss Prevention Investigator…
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About The Role: Reporting directly to the Global Head of Compliance, you'll serve as a key senior leader in the compliance team…
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Since 2015, we've backed entrepreneurs with over ?13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and…
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# Team Raisin's CS Quality team is built on three pillars: regulatory compliance through audit aligned quality checks, root cause analysis to…
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Business Unit: COO, Risk Operations Salary Range: ?44,800 ?56,000 per annum DOE + Benefits Location: Hybrid Leeds City, Glasgow or Newcastle. Remote…
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Job Category: Product Portfolio & Delivery Job Description: J.P. Morgan Payments Liquidity Solutions and Account Services (L&AS) provides advanced solutions for clients…
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StartASAPDuration> 12 months Summary The primary objective of the Data Steward/Data Scientist role is to ensure effective data management and quality assurance…
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Financial Service Partnership Director, UK&EU LondonRegularCorporate Function / SupportJob ID: A09775Responsibilities Team Introduction The Global Payment team of Bytedance provides payment solutions…
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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.…
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