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 ❯
bradford, yorkshire and the humber, united kingdom
LexisNexis Risk Solutions
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, Yorkshire, United Kingdom Hybrid / WFH Options
Stott and May
regulatory compliance with GDPR, SOC2, ISO, PCI-DSS, and crypto-specific frameworks. Lead risk assessments for third-party vendors and service providers. Work with legal and compliance teams on KYC/ AML security for crypto services. Essential Skills & Experience 15+ years of progressive experience in Information Security, with a minimum of 7-8 years focused on cybersecurity. Proven track record More ❯
