2 of 2 Permanent Anti-Money Laundering Jobs in Swindon

successful implementation of commercial card programs. Negotiating commercial terms and contract agreements with clients or partners. Monitoring market trends, competitor offerings, regulatory requirements (FCA, AML, PSD2, etc.) to refine proposition. Providing excellent client service to retain clients and encourage upsell/expansion of card usage. Required profile: Proven B2B sales ...

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 ...