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Conduct CDD and EDD for UK and US SME customers, assess complex ownership structures and high-risk profiles, investigate suspicious activity, manage transaction monitoring alerts, prepare SARs, engage customers for clarifications, make risk-based decisions, act as a FinCrime subject matter expert, and support continuous improvement of monitoring and onboarding processes.

Conduct CDD/EDD and KYB for UK and US SME customers, investigate suspicious activity, assess complex ownership structures, handle transaction monitoring alerts, prepare SARs, engage customers, and support FinCrime process improvements.

The Junior Business Development Manager will engage in sales training, build lead pipelines, make cold calls, and manage customer accounts to achieve sales targets.

Support month-end accounting across UK and US entities including journals, accruals, reconciliations, payroll support, balance sheet and bank reconciliations, debt sale coordination, statutory reporting, audit liaison, and process improvements.

Design, build, monitor, and automate cloud infrastructure to ensure reliable, scalable payments and card systems. Implement SLIs/SLOs, maintain IaC, optimize pipelines, support CI/CD, lead incident response, and collaborate with product and platform teams to reduce toil and improve visibility.

This role involves managing the disputes process for cardholders, conducting investigations, evaluating claims, and maintaining compliance with Visa regulations.

Audit end-to-end financial crime investigations and customer operations for AML, KYC/EDD, sanctions screening and SAR handling. Monitor SLAs, identify risks and trends, produce monthly MI reports, and deliver evidence-based feedback to improve processes and ensure FCA and POCA regulatory compliance.

As a QA Engineer, you'll conduct manual and automated testing, improve QA processes, investigate bugs, and collaborate with teams to ensure product quality.

Handle the recruitment lifecycle, source candidates, manage ATS, and build relationships to understand hiring needs, promoting DE&I practices.

Lead the development and maintenance of decisioning platforms, collaborate with teams to optimize underwriting processes, and ensure data integrity in decision-making for financial services.