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Payments • Financial Services
The Financial Reporting Specialist will manage bookkeeping and financial administration tasks, including handling accounts payable and receivable, preparing information for auditors, and ensuring accurate financial records. This role supports the company's growth by maintaining vital financial information and collaborating with a team to establish scalable finance processes.
Payments • Financial Services
The Financial Crime Transaction Monitoring Specialist will manage financial crime transaction monitoring processes, enhancing compliance with regulations, optimizing monitoring capabilities, evaluating new tools, and conducting investigations. Responsibilities include defining monitoring procedures, supporting senior leadership reporting, and engaging with stakeholders on financial crime issues.
Payments • Financial Services
The Financial Crime Specialist role focuses on financial crime prevention, compliance with regulations, and risk management. Responsibilities include implementing sanctions testing, conducting risk assessments, reviewing quality controls of due diligence processes, and collaborating with stakeholders to enhance financial crime systems. The candidate should have a strong compliance background and experience with various aspects of financial crime.
Payments • Financial Services
The Financial Crime Specialist will handle compliance tasks related to financial crime prevention, assist in policy updates, perform quality control reviews, manage risk assessments, and support effective implementation of compliance programs. Responsibilities include assessing financial crime risks, maintaining financial crime policies, and collaborating with stakeholders.
Payments • Financial Services
The Financial Crime Transaction Monitoring Specialist will manage transaction monitoring, ensuring compliance with regulations, optimizing tools, and enhancing systems. Responsibilities include evaluating the monitoring system, addressing data quality issues, conducting investigations, and overseeing performance metrics. Supporting the financial crime manager and stakeholders to improve processes is key.
Payments • Financial Services
As a Business Operations Analyst, you will oversee outsourcing processes and operational resilience functions, ensuring compliance with regulations. Responsibilities include data analysis, preparing metrics, and collaborating with cross-functional teams to support business operations and initiatives.
Payments • Financial Services
The Workplace Experience Partner will enhance workplace experiences by coordinating operations, managing office events, overseeing facilities, and collaborating on employee engagement and sustainability initiatives. The role involves creating an inspiring environment that promotes collaboration and innovation, while ensuring health, safety, and compliance. The Partner will also support diversity initiatives and community engagement within the company.
Payments • Financial Services
As a Software Engineer at TrueLayer, you will collaborate on financial technology solutions, using Rust and cloud technologies to enhance online payments and integrate financial data. The role involves working with microservices, ensuring operational readiness, and participating in incident response processes, all while contributing to company growth and innovation.
Payments • Financial Services
The Senior Compliance Analyst will oversee TrueLayer's compliance assurance program, ensuring adherence to policies and regulatory requirements. This role involves managing risk reporting, coordinating with various stakeholders on compliance projects, and advising on regulatory changes to maintain operational effectiveness and risk management within the company.
Payments • Financial Services
The Data Analyst will work with cross-functional teams to analyze data, build datasets, and communicate insights. Responsibilities include defining analytics requirements, building and maintaining data models using DBT, and driving a data-driven culture within the organization.