Chester, England, United Kingdom Hybrid / WFH Options
B4B Payments - A Banking Circle Group Company
complex cases and process reviews. The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements to the existing processes. Key responsibilities and accountabilities: Client KYC/ KYB, ODD, EDD Manage tasks efficiently Proactively identify, make decisions and consult a wider team in more complex and / or suspicious cases Engage with key stakeholders and work More ❯
Chester, Cheshire, United Kingdom Hybrid / WFH Options
Equals Group
success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML /KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯
Alderley Edge, Cheshire, North West, United Kingdom
Fintelligent Search
an exciting time to join their team. As a Quality Assurance Analyst, you will: Conduct quality assurance reviews across the bridging loan lifecycle. Audit case files for compliance with KYC/ AML protocols and internal risk frameworks. Perform call monitoring to ensure high customer service standards. Identify QA trends and design targeted improvements or training. Provide structured feedback to operational … potential progression into Learning & Development. The ideal Quality Assurance Analyst will have: A background working in QA, compliance, or risk roles within financial services. Exceptional knowledge of FCA regulations, KYC/ AML procedures, and data protection. A background working in call monitoring and providing structured feedback. Excellent communication, report writing, and analytical skills. Motivation to progress into a Learning & Development More ❯
