familiar with JSON, XML & Webhooks Have financial Crime knowledge / experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability More ❯
Leeds, West Yorkshire, England, United Kingdom Hybrid / WFH Options
MLR Associates
Global Leading Technology Brand SaaS - Platform based Technology Services Legal, Compliance, KYC, ID Verification, Onboarding Leeds / Hybrid Working Attractive salary + benefits package depending on experience Our client a global technology leader is currently looking for a Product Manager Key Responsibilities: Lead the delivery of end-to-end product life cycle for Operational software, from concept to launch. Collaborate More ❯
expertise will guide it through complex legal, data privacy and risk landscapes as it expands. Your work will directly impact SmartSearch’s ability to provide award winning AML & KYC compliance to regulated businesses and win customer through trusted identities. Please note, this is a 6 month contract. VARIED DAY TO DAY RESPONSIBILITIES Assisting the General Counsel on a variety More ❯
