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23 Days AgoSaved
In-Office
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Financial Services
The Economic Crime Intelligence Lead will lead investigations into financial crime, analyze data, ensure compliance with regulations, and manage priorities under tight deadlines while engaging with stakeholders.
Top Skills: ExcelPowerPointWord
Reposted 24 Days AgoSaved
In-Office
London, England, GBR
Senior level
Senior level
Fintech • Payments • Financial Services
As a Compliance Officer, you will ensure regulatory compliance across product development and business operations. You will assess regulatory requirements for expansion, manage compliance policies, and conduct audits, providing strategic guidance for sustainable growth.
Top Skills: ExcelSQL
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