5 of 5 Permanent Trade Surveillance Jobs in London

tuning rule engines to reduce false positives and improve AML detection quality Knowledge of AML Environments, Sanctions Screening, Transaction Monitoring, eComms/aComms and Trade Surveillance Exposure to AML tools such as Behavox, Actimize or FICO Tonbeller Background in banks, banking environments, financial services environments, financial compliance environments ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...

leading FinTech innovator is shaping the future of financial markets - across traditional finance and crypto - with cutting-edge trade surveillance technology. Their mission is to protect investors, enhance transparency, and ensure compliance in some of the world's most dynamic markets. Trusted by regulators and institutions worldwide, their … compliance breaches - directly shaping the integrity of global financial and crypto markets. 🔹 What you'll do Build and optimize real-time and batch surveillance algorithms Contribute to the design of scalable, low-latency systems Collaborate with quants, data scientists, and compliance experts Enhance and maintain a mission-critical global ...