City of London, London, United Kingdom Hybrid / WFH Options
Trust Payments
B2B underwriting experience - Knowledge of card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML/KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and More ❯
City of London, London, United Kingdom Hybrid / WFH Options
DRC Search
Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯
City of London, London, United Kingdom Hybrid / WFH Options
twenty84
Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. What’s In It for You? Impactful Work: Contribute to the development of scalable, data-driven financial crime systems. Hybrid Model … team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop and maintain MI dashboards and … prevention platform. Requirements Strong hands-on experience configuring Feedzai or a similar fraud prevention platform. Solid Python and SQL skills for data analysis and rule development. Exposure to Fraud, AML, and transaction monitoring within financial services. Demonstrated success implementing AML or fraud strategies with tangible impact. Working knowledge of UK regulatory and compliance frameworks. Strong communication and stakeholder management skills. More ❯
