Manchester, North West, United Kingdom Hybrid / WFH Options
Adria Solutions
KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯
Knutsford, England, United Kingdom Hybrid / WFH Options
eTeam
using ICON Payment Framework (IPF) and Java. • Customize and extend IPF modules to meet business and regulatory requirements. • Integrate ICON with upstream/downstream systems (e.g., core banking, fraud, AML, SWIFT, SEPA, FPS). • Technical Delivery: • Participate in the full software development lifecycle – from requirements gathering to deployment and support. • Write clean, maintainable, and well-documented code following best practices More ❯
warrington, cheshire, north west england, united kingdom Hybrid / WFH Options
eTeam
using ICON Payment Framework (IPF) and Java. • Customize and extend IPF modules to meet business and regulatory requirements. • Integrate ICON with upstream/downstream systems (e.g., core banking, fraud, AML, SWIFT, SEPA, FPS). • Technical Delivery: • Participate in the full software development lifecycle – from requirements gathering to deployment and support. • Write clean, maintainable, and well-documented code following best practices More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
First Central Services
Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯
Manchester, Lancashire, England, United Kingdom Hybrid / WFH Options
ClearCourse
industry Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯
