About the roles
Northreach have partnered exclusively with a collection of up and coming and innovative fintech organisations that are looking for AML/KYC and Financial Crime resource to join them, both on a Permanent and Contract basis!
We’re looking to speak to people in the Anti-Money Laundering, KYC and Transaction Monitoring space to work on a number of exciting remediation and refresh projects with leaders in the payments industry, blockchain and digital banking!
We have the following opportunities available!
- KYC Analyst x5 – Digital Bank
- KYC Manager – Digital Bank
- KYC Analyst – Payments Provider
- Transaction Monitoring Manager – Payments Provider
- Transaction Monitoring Analysts – Payments Provider
- SARs Analyst – Payments Provider
- Financial Crime Manager – Foreign Currency
- Fraud Manager – Blockchain
- Head of Fraud – Blockchain
We're looking for
Professionals who have experience working in AML, KYC, Fraud, Financial Crime and/or Compliance. Ideally in the Fintech arena with minimum of 2 years exposure to these disciplines.