2 of 2 Permanent Anti-Money Laundering Jobs in East Yorkshire

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Join … This position requires the individual to thrive in a fast-paced matrix environment with minimal guidance. We are looking for a senior KYC/AML sales professional who is looking for the freedom to create their own success. The ideal candidate will have a successful track record of selling enterprise ...