Reference
FinC2021
Type
Permanent
Location
London
Salary
DOE - Competitive Salaries & Daily Rate on offer!
Category
Finance
Sector
Financial Services

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.

 

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