2 of 2 Anti-Money Laundering Jobs in Edinburgh

microservices architectures Additional Experience In The Following Would Be Advantageous Experience working in a scale-up environment Understanding of UK banking regulations, KYC/AML, and embedded finance use cases Familiarity with Open Banking standards and cloud-native architecture ...

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 ...