Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London.
This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.
To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.
This role offers a very large and...
May 13, 2021
Full time
Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London.
This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.
To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.
This role offers a very large and...
Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London.
This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.
To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.
This role offers a very large and...
May 13, 2021
Full time
Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London.
This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.
To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.
This role offers a very large and...
Liveware Group, The UK’s Fintech Recruiter has been instructed by a well known, exciting and leading fintech organisation to recruit a suitably experienced Financial Crime Compliance Manager for their North East office.
This is a pivotal role within the organisations management team growth structure and you will report directly to the Head of Compliance Executive. Managing Financial Crime, Risk and Compliance Team and growing a team of analysts you will be a skilled manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and contribute to its success.
The ideal candidate will be/have:
Recognised educational qualifications and a professional qualification such as Compliance of AML from a recognised body eg ICA or...
Mar 15, 2021
Full time
Liveware Group, The UK’s Fintech Recruiter has been instructed by a well known, exciting and leading fintech organisation to recruit a suitably experienced Financial Crime Compliance Manager for their North East office.
This is a pivotal role within the organisations management team growth structure and you will report directly to the Head of Compliance Executive. Managing Financial Crime, Risk and Compliance Team and growing a team of analysts you will be a skilled manager with at least 5+ years’ experience within a similar role.
The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and contribute to its success.
The ideal candidate will be/have:
Recognised educational qualifications and a professional qualification such as Compliance of AML from a recognised body eg ICA or...
InvoiceFinance is a fast-growing Fintech startup with as a mission to make financing as simple as possible. InvoiceFinance helps companies provide fast and flexible working capital based on their outstanding invoices. Also known as factoring. We do that online with innovative technology, ambitious people and strong investors.
Others talk about innovation in the financial sector, we do it! Together building a future in which customer satisfaction is ranked number one, that's what motivates us every day. InvoiceFinance is therefore looking for commercial professionals who are also financially male.
What does your day look like:
The sales team you come to work currently consists of 5 people and is responsible for generating new business. InvoiceFinance gives you the chance to make real impact. Supported by our smart software and tools, you have complete control over the sales process. You have personal contact with both prospects and...
Jan 22, 2020
Full time
InvoiceFinance is a fast-growing Fintech startup with as a mission to make financing as simple as possible. InvoiceFinance helps companies provide fast and flexible working capital based on their outstanding invoices. Also known as factoring. We do that online with innovative technology, ambitious people and strong investors.
Others talk about innovation in the financial sector, we do it! Together building a future in which customer satisfaction is ranked number one, that's what motivates us every day. InvoiceFinance is therefore looking for commercial professionals who are also financially male.
What does your day look like:
The sales team you come to work currently consists of 5 people and is responsible for generating new business. InvoiceFinance gives you the chance to make real impact. Supported by our smart software and tools, you have complete control over the sales process. You have personal contact with both prospects and...
Description
MarketFinance, one of the UK’s leading Fintechs, is looking for a Loans Underwriter to help shape the risk management capability of its loan portfolios and play a key part in making business finance quick and easy for customers.
Who you’ll be working with
The multi-faceted and highly skilled Risk team you’ll be joining is helping to create new products, meet the needs of our customers and develop world-leading risk-based pricing models.
At MarketFinance, the opportunity for growth is as big as your ambition. Whether that’s progressing to a leadership role in your team or exploring an entirely new career path within the business. Maybe this job is part of your journey to starting your own business one day. We have big dreams and we expect you to have the same.
About us
We believe that finance has moved on with technology - and we’re here to make it work better for businesses. We want to help entrepreneurs spend more time on ideas and less time worrying...
Dec 03, 2019
Full time
Description
MarketFinance, one of the UK’s leading Fintechs, is looking for a Loans Underwriter to help shape the risk management capability of its loan portfolios and play a key part in making business finance quick and easy for customers.
Who you’ll be working with
The multi-faceted and highly skilled Risk team you’ll be joining is helping to create new products, meet the needs of our customers and develop world-leading risk-based pricing models.
At MarketFinance, the opportunity for growth is as big as your ambition. Whether that’s progressing to a leadership role in your team or exploring an entirely new career path within the business. Maybe this job is part of your journey to starting your own business one day. We have big dreams and we expect you to have the same.
About us
We believe that finance has moved on with technology - and we’re here to make it work better for businesses. We want to help entrepreneurs spend more time on ideas and less time worrying...
Knoma is an early stage startup backed by a large European VC. We offer a payment solution and marketplace for lifelong learning with the aim of tackling the digital skills gap. We are looking for an experienced credit underwriter, who can become an instrumental part of the team. As a Credit Risk Manager you would oversee development of the logic and the systems associated with working out who we lend to and how much we lend, and then how we collect that money back.
Responsibilities
All underwriting (including redecisioning) along with any decision science work needed to build and deploy decisioning models and logic.
Credit limit assignment activity and credit limit increase/credit limit decrease programs
Setting and monitoring the credit risk control framework (e.g. early warning indicators, risk appetite etc.).
Provisioning, write offs and management of our P&L credit loss line
Ensuring we lend in a compliant and consumer centric way
Competences &...
May 30, 2019
Full time
Knoma is an early stage startup backed by a large European VC. We offer a payment solution and marketplace for lifelong learning with the aim of tackling the digital skills gap. We are looking for an experienced credit underwriter, who can become an instrumental part of the team. As a Credit Risk Manager you would oversee development of the logic and the systems associated with working out who we lend to and how much we lend, and then how we collect that money back.
Responsibilities
All underwriting (including redecisioning) along with any decision science work needed to build and deploy decisioning models and logic.
Credit limit assignment activity and credit limit increase/credit limit decrease programs
Setting and monitoring the credit risk control framework (e.g. early warning indicators, risk appetite etc.).
Provisioning, write offs and management of our P&L credit loss line
Ensuring we lend in a compliant and consumer centric way
Competences &...
CompareAsiaGroup is the largest personal finance platform in Asia, helping more than 30mm people per year across 7 countries. We are a team of 200+ people in 7 countries aligned around a shared vision to empower people to build healthier financial lives. We do this by connecting people to the best content and products for their needs, life stage and risk profile. We are currently focused on the banking and insurance sectors in Hong Kong, Taiwan, Singapore, Indonesia, the Philippines, Malaysia and Thailand. Headquartered in Hong Kong, we have established relationships with more than 100 leading financial institutions across Asia.
MoneyHero.com.hk & Creditgo.com.hk helps consumers compare rates and services of banking and insurance products. It is part of CompareAsiaGroup, Asia’s leading financial empowerment platform for banking and insurance products. In 2017, CompareAsiaGroup and MoneyHero.com.hk closed a $50mm Series B, bringing our total...
Feb 07, 2019
Full time
CompareAsiaGroup is the largest personal finance platform in Asia, helping more than 30mm people per year across 7 countries. We are a team of 200+ people in 7 countries aligned around a shared vision to empower people to build healthier financial lives. We do this by connecting people to the best content and products for their needs, life stage and risk profile. We are currently focused on the banking and insurance sectors in Hong Kong, Taiwan, Singapore, Indonesia, the Philippines, Malaysia and Thailand. Headquartered in Hong Kong, we have established relationships with more than 100 leading financial institutions across Asia.
MoneyHero.com.hk & Creditgo.com.hk helps consumers compare rates and services of banking and insurance products. It is part of CompareAsiaGroup, Asia’s leading financial empowerment platform for banking and insurance products. In 2017, CompareAsiaGroup and MoneyHero.com.hk closed a $50mm Series B, bringing our total...
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
Feb 07, 2019
Full time
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
Feb 07, 2019
Full time
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
Feb 07, 2019
Full time
About the Position:
LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.
The role:
Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...
Description
As a Principal Product Manager, you will own defining, executing, and delivering a technology roadmap that expands our product offerings and delivers new experiences to our customers. You will help drive technology innovation in the form of products, features, and platforms. You will help create and drive the long-term strategy, vision, and roadmap, with a high degree of ownership over critical features and the member experience.
About the Role
In this role, you will be responsible for leading the Risk platform for all Sofi products. As Sofi continues to expand its product offerings, the Risk platform is at the core of products and this role will drive product strategy and innovation to scale and manage losses.
This role is inherently cross-functional—you will work closely with engineering, design, operations, finance, and executive teams to set technology strategy, define and prioritize features. You’ll bridge technical and...
Sep 25, 2018
Full time
Description
As a Principal Product Manager, you will own defining, executing, and delivering a technology roadmap that expands our product offerings and delivers new experiences to our customers. You will help drive technology innovation in the form of products, features, and platforms. You will help create and drive the long-term strategy, vision, and roadmap, with a high degree of ownership over critical features and the member experience.
About the Role
In this role, you will be responsible for leading the Risk platform for all Sofi products. As Sofi continues to expand its product offerings, the Risk platform is at the core of products and this role will drive product strategy and innovation to scale and manage losses.
This role is inherently cross-functional—you will work closely with engineering, design, operations, finance, and executive teams to set technology strategy, define and prioritize features. You’ll bridge technical and...
Description
Summary We are seeking a highly-talented and adaptable associate to join our Business Operations and Strategy supporting our next generation of Collections and servicing. We are looking for a creative professional with a passion for communications, technology, analysis, stakeholder engagement and the energy to effect organizational transformation. The role will encompass a variety of areas and activities, including financial analysis, subcontracts/contracts administration, proposal analysis, communications and business. Exceptional skills in fiscal management, written communications, developing and sustaining organizational performance scorecards, and technology acumen are a must. The right person will help create our collections story through active engagement with the broader team, driving transparency and operational effectiveness across the organization, in support of our overall goals. As a team member of the Business Operations...
Sep 24, 2018
Full time
Description
Summary We are seeking a highly-talented and adaptable associate to join our Business Operations and Strategy supporting our next generation of Collections and servicing. We are looking for a creative professional with a passion for communications, technology, analysis, stakeholder engagement and the energy to effect organizational transformation. The role will encompass a variety of areas and activities, including financial analysis, subcontracts/contracts administration, proposal analysis, communications and business. Exceptional skills in fiscal management, written communications, developing and sustaining organizational performance scorecards, and technology acumen are a must. The right person will help create our collections story through active engagement with the broader team, driving transparency and operational effectiveness across the organization, in support of our overall goals. As a team member of the Business Operations...
Description
Lead by the Chief Risk Officer, SoFi’s Risk Management group has responsibility for ensuring that the organization’s growth in lending and other Member activities aligns with the company’s risk appetite. The group directly manages the credit risk strategies and policies for all products, administers a strong Third Party Risk management program in tandem with business line partners, promotes strong compliance with regulations, creates processes for excellent operational controls, and helps SoFi deliver on a great customer experience Responsibilities Analyze portfolio performance to identify risk factors at early stage Analyze the performances and derive data driven strategies for risk and/or marketing treatment strategies Develop analytical tools ranging from customer segmentation to scorecard development Develop forecasting methods and monitor the performance of different acquisition vintages as well as...
Sep 20, 2018
Full time
Description
Lead by the Chief Risk Officer, SoFi’s Risk Management group has responsibility for ensuring that the organization’s growth in lending and other Member activities aligns with the company’s risk appetite. The group directly manages the credit risk strategies and policies for all products, administers a strong Third Party Risk management program in tandem with business line partners, promotes strong compliance with regulations, creates processes for excellent operational controls, and helps SoFi deliver on a great customer experience Responsibilities Analyze portfolio performance to identify risk factors at early stage Analyze the performances and derive data driven strategies for risk and/or marketing treatment strategies Develop analytical tools ranging from customer segmentation to scorecard development Develop forecasting methods and monitor the performance of different acquisition vintages as well as...
Description
About the Role
We are seeking a talented and self-motivated Investigator to join our Financial Crimes Investigation team. Our candidate will be responsible for all aspects of investigations as it relates to KYC, Fraud, Customer Due Diligence and the review of suspicious activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.
About SoFi
At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched...
Sep 20, 2018
Full time
Description
About the Role
We are seeking a talented and self-motivated Investigator to join our Financial Crimes Investigation team. Our candidate will be responsible for all aspects of investigations as it relates to KYC, Fraud, Customer Due Diligence and the review of suspicious activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.
About SoFi
At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched...
Description
SoFi is seeking an experienced leader to assist in all aspects of our governance, risk and compliance program. This role will report to the Director of Information Security and work with cross-functional teams and external parties to support compliance, risk management and business development activities.
At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these...
Sep 20, 2018
Full time
Description
SoFi is seeking an experienced leader to assist in all aspects of our governance, risk and compliance program. This role will report to the Director of Information Security and work with cross-functional teams and external parties to support compliance, risk management and business development activities.
At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these...
Pioneering advancements in blockchain technology infrastructure, Blockstream is the leading company extending Bitcoin at the protocol level to support a broad range of new asset types and financial markets. Blockstream supports values of decentralization, privacy, end-to-end security, user control, and open, permissionless innovation.
We are looking for an experienced Project Manager to help us build the premier platform for crypto-finance applications. As the first person on the project management team, you will establish efficient project management practices, ensure smooth products delivery, and coordinate key projects and initiatives to ensure the company’s success.
Your responsibilities will include collaboration with leadership, product management, and R&D organizations, and driving engineering and other teams towards successful projects development and release into production. You will also lead on-time completion of various projects and initiatives...
Sep 20, 2018
Full time
Pioneering advancements in blockchain technology infrastructure, Blockstream is the leading company extending Bitcoin at the protocol level to support a broad range of new asset types and financial markets. Blockstream supports values of decentralization, privacy, end-to-end security, user control, and open, permissionless innovation.
We are looking for an experienced Project Manager to help us build the premier platform for crypto-finance applications. As the first person on the project management team, you will establish efficient project management practices, ensure smooth products delivery, and coordinate key projects and initiatives to ensure the company’s success.
Your responsibilities will include collaboration with leadership, product management, and R&D organizations, and driving engineering and other teams towards successful projects development and release into production. You will also lead on-time completion of various projects and initiatives...
Robinhood is changing the way America invests. We believe our financial system should work for everyone and not just a few. We offer commission-free trading for stocks, ETFs, options, and cryptocurrencies—all in one, user-friendly platform. Since our public launch in 2015, we’ve enabled millions of people to participate in the markets, cementing us as the fastest-growing brokerage ever.
About the Role
Robinhood is hiring a Risk Associate to join its Market Operations team in Lake Mary. The Risk Associate will be responsible for monitoring the critical risks associated with running a brokerage. You will be monitoring our “Battlestation”, a set of real-time dashboards and alerts, and taking action on any anomalies.
As a Risk Associate you will:
Monitor real-time market and trading dashboards and alerts
Design and follow policies and procedures in the event of alerts or data outliers
Quickly diagnose and resolve issues independently or...
Sep 19, 2018
Full time
Robinhood is changing the way America invests. We believe our financial system should work for everyone and not just a few. We offer commission-free trading for stocks, ETFs, options, and cryptocurrencies—all in one, user-friendly platform. Since our public launch in 2015, we’ve enabled millions of people to participate in the markets, cementing us as the fastest-growing brokerage ever.
About the Role
Robinhood is hiring a Risk Associate to join its Market Operations team in Lake Mary. The Risk Associate will be responsible for monitoring the critical risks associated with running a brokerage. You will be monitoring our “Battlestation”, a set of real-time dashboards and alerts, and taking action on any anomalies.
As a Risk Associate you will:
Monitor real-time market and trading dashboards and alerts
Design and follow policies and procedures in the event of alerts or data outliers
Quickly diagnose and resolve issues independently or...
DESCRIPTION
About Monese
Monese revolutionises banking for expats, digital nomads and immigrants. Residency restrictions imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when they arrive in a new country. Our breakthrough technology can validate the identity of customers in real time enabling customers to open an account in a matter of minutes, using a mobile app. Monese's fully-featured banking account comes with cheap global payments and a contactless debit card.
Our fast growing team is located in London, United Kingdom and Tallinn, Estonia, and we know that what we’re building is bigger than anything on the market today. Join us!
About the role
We are looking for three proactive and eager persons to assist with our AML / fraud / SAR function for 2 months. You will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,...
Sep 10, 2018
Full time
DESCRIPTION
About Monese
Monese revolutionises banking for expats, digital nomads and immigrants. Residency restrictions imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when they arrive in a new country. Our breakthrough technology can validate the identity of customers in real time enabling customers to open an account in a matter of minutes, using a mobile app. Monese's fully-featured banking account comes with cheap global payments and a contactless debit card.
Our fast growing team is located in London, United Kingdom and Tallinn, Estonia, and we know that what we’re building is bigger than anything on the market today. Join us!
About the role
We are looking for three proactive and eager persons to assist with our AML / fraud / SAR function for 2 months. You will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,...
DESCRIPTION
About Monese
Monese revolutionises banking for expats, digital nomads and immigrants. Residency restrictions imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when they arrive in a new country. Our breakthrough technology can validate the identity of customers in real time enabling customers to open an account in a matter of minutes, using a mobile app. Monese's fully-featured banking account comes with cheap global payments and a contactless debit card.
Our fast growing team is located in London, United Kingdom and Tallinn, Estonia, and we know that what we’re building is bigger than anything on the market today. Join us!
About the role
We are looking for a proactive and eager person to assist with our AML function. The chosen candidate will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,...
Sep 10, 2018
Full time
DESCRIPTION
About Monese
Monese revolutionises banking for expats, digital nomads and immigrants. Residency restrictions imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when they arrive in a new country. Our breakthrough technology can validate the identity of customers in real time enabling customers to open an account in a matter of minutes, using a mobile app. Monese's fully-featured banking account comes with cheap global payments and a contactless debit card.
Our fast growing team is located in London, United Kingdom and Tallinn, Estonia, and we know that what we’re building is bigger than anything on the market today. Join us!
About the role
We are looking for a proactive and eager person to assist with our AML function. The chosen candidate will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,...
Plaid is fundamentally changing how Financial Service and Fintech companies work. Risk and compliance play an integral part in building a solid foundation for the company and our products. We build software that interfaces with Fintech companies, financial services providers and financial institutions. Because of our partnerships with financial institutions our risk/compliance operations efforts are extremely important and continuing to evolve rapidly. This is where you come in.
What excites you
Performing KYC validations for new customers
Conducting Enhanced due diligence on assigned customers to identify high risk accounts
Completing searches utilizing Internet sources and/or third-party vendors to identify fraud signals and capture other relevant information
Creating reports for KYC, OFAC and other due diligence findings
Analyzing trends and patterns to help categorize risk and ultimately catch bad actors
Communicating effectively with customers,...
Aug 02, 2018
Full time
Plaid is fundamentally changing how Financial Service and Fintech companies work. Risk and compliance play an integral part in building a solid foundation for the company and our products. We build software that interfaces with Fintech companies, financial services providers and financial institutions. Because of our partnerships with financial institutions our risk/compliance operations efforts are extremely important and continuing to evolve rapidly. This is where you come in.
What excites you
Performing KYC validations for new customers
Conducting Enhanced due diligence on assigned customers to identify high risk accounts
Completing searches utilizing Internet sources and/or third-party vendors to identify fraud signals and capture other relevant information
Creating reports for KYC, OFAC and other due diligence findings
Analyzing trends and patterns to help categorize risk and ultimately catch bad actors
Communicating effectively with customers,...
