in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/ AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯
detailed solution narratives, transformation roadmaps, delivery frameworks, and commercials. Develop solutions covering retail, commercial, and investment banking processes-customer onboarding, front / middle / back office processes, AML /KYC, payments, lending, risk etc Incorporate automation, AI / ML, cloud, and analytics into client solutions to drive innovation and measurable outcomes. Engage with client stakeholders during pursuit phases, presenting solutions More ❯
or cross-functional teams, ideally in a high-ownership, fast-paced environment. Nice to have: Experience working in the Payments, Fintech, or Financial Crime domain (e.g., fraud detection, AML, KYC). Experience with Apache Flink or other streaming data frameworks is highly desirable. Experience working in teams, building and maintaining data science and AI solutions. Experience integrating with third-party More ❯
FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the More ❯
internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML /KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability Stakeholder Management More ❯
Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within these rules More ❯
Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within these More ❯
capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking Good understanding of market SWIFT payment format and standard Good appreciation of KYC standards that can be leveraged to fine tune TM models Good appreciation of TM alert investigation process Hands-on capability in defining change governance, project management and business analyst background. More ❯
trends in Private Markets data and the growing complexity of non-public entity structures. Familiarity with financial workflows that rely on accurate entity data, such as client onboarding, compliance, KYC, counterparty risk, and issuer classification. Does this sound like you? Apply if you think we're a good match. We'll get in touch to let you know what More ❯
trends in Private Markets data and the growing complexity of non-public entity structures. Familiarity with financial workflows that rely on accurate entity data, such as client onboarding, compliance, KYC, counterparty risk, and issuer classification. Does this sound like you? Apply if you think we're a good match. We'll get in touch to let you know what More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in HR Business Analyst Learning and Development Date More ❯
Deep knowledge of transfer agency operations , including: Investor transaction processing Settlements and reconciliations Client reporting and statements Fund order and NAV processing Regulatory compliance considerations (e.g., FATCA, AML /KYC) Ability to assess the business impact of system outages or defects on TA functions and client deliverables. Familiarity with defect management and incident tracking tools (e.g., Jira). Ability to More ❯
of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/ AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯
of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/ AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Business Analyst (HR Reward Transformation) We have More ❯
Visa, Mastercard, etc.). Proven experience designing and implementing payment systems, including API integrations, settlement processes, and reconciliation workflows. Strong knowledge of technical regulatory requirements, such as PCI-DSS, KYC, AML, and 3D Secure, in the financial services industry. Proficiency in working with engineering teams to define system architecture, technical requirements, and integration protocols. Familiarity with modern payment technologies, such More ❯
Visa, Mastercard, etc.). Proven experience designing and implementing payment systems, including API integrations, settlement processes, and reconciliation workflows. Strong knowledge of technical regulatory requirements, such as PCI-DSS, KYC, AML, and 3D Secure, in the financial services industry. Proficiency in working with engineering teams to define system architecture, technical requirements, and integration protocols. Familiarity with modern payment technologies, such More ❯
investors and read more about us here . About the team Alloy is a leading provider of digital identity management and supports innovative FinTech companies and banks to manage KYC, AML, and other components of client onboarding. Alloy's single API enables its clients to access over 50 third party data sources in real-time to improve decision-making More ❯
Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯
Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯
in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts More ❯
regulations, legislation and policies. Ensure all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business in the FX Payments business. More ❯
working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯
working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯
underwriting, onboarding, or risk, ideally in payments, fintech, banking, or EMI environments Strong understanding of the payments landscape and related risk considerations Familiarity with UK regulatory requirements (FCA, AML, KYC, etc.) Proven ability to interpret financials and assess complex business structures Strong analytical skills with excellent attention to detail and sound judgment Ability to communicate risk insights clearly and effectively More ❯
