business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML /KYC/ KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality Some of our most recent recognitions include: named More ❯
leeds, west yorkshire, yorkshire and the humber, united kingdom
SmartSearch
business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML /KYC/ KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality Some of our most recent recognitions include: named More ❯
Manchester, North West, United Kingdom Hybrid / WFH Options
Adria Solutions
onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF More ❯
Manchester, Lancashire, England, United Kingdom Hybrid / WFH Options
Adria Solutions
onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML More ❯
Sunderland, Tyne and Wear, England, United Kingdom Hybrid / WFH Options
Client Server Ltd
whilst enjoying a range of benefits and perks. As a Backend Software Engineer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯
Sunderland, Tyne and Wear, North East, United Kingdom Hybrid / WFH Options
Client Server
whilst enjoying a range of benefits and perks. As a Senior C# Developer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯
delivery timelines. Improving the technical landscape with the focus on observability. What will I be doing (but in bullet points) Helping shape our player onboarding and registration journeys, including KYC and identity verification processes. Proposing guidance and patterns to help build good products. You will be involved in making decisions of which tooling and frameworks we use. Interacting with .NET More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯
Newcastle, Newcastle upon Tyne, Tyne & Wear, United Kingdom
Complete Security Recruitment
Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in four specialist sectors: public service, enterprise More ❯
BMC Recruitment Group are currently recruiting for a Business Development Executive for their client in Newton Aycliffe, DL5 6AP. This role is fully site-based, so if you prefer to be on the road this is not for you! This More ❯
