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 ❯
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 ❯
Sheffield, England, United Kingdom Hybrid / WFH Options
Amazon
Bilingual (Chinese-English) Risk Prevention Specialist (6 month FTC), KYC Job ID: 2985854 | Amazon Data Services Ireland Limited - A65 WORK LOCATION: This is a remote, home-based role. Permanently working from home from any location in Ireland. PLEASE NOTE: It is mandatory for the candidate to live in or be willing to relocate to Ireland. Contract: 6 months Start Date 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 ❯
Sheffield, South Yorkshire, Yorkshire, United Kingdom
Essential Consulting
looking to onboard multiple AI / Machine Learning Engineers on a contract basis for a major bank. The AI / Machine Learning Engineers will be supporting the Onboarding /KYC value stream in Technology as part of a major transformation initiaitve to drive innovative technologies, improve customer experience and infrastructure resilience within the bank. This is expected to be an More ❯
looking to onboard multiple AI / Machine Learning Engineers on a contract basis for a major bank. The AI / Machine Learning Engineers will be supporting the Onboarding /KYC value stream in Technology as part of a major transformation initiaitve to drive innovative technologies, improve customer experience and infrastructure resilience within the bank click apply for full job details More ❯
