Job Title Fincrime Manager Job Description So, who are we? Hello, we're IG Group. We are a publicly-traded... Financial Crime Manager to join our Financial Crime Compliance team in a hands-on advisory role within the second line to ensure...
looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform... FinCrime controls and be comfortable working with both the Wise Platform team and our Global FinCrime product teams to make...
pipelines, preparing reports, and visualisations Partner with data scientists and engineers to create new features for FinCrime... with unstructured datasets Experience with user-facing products and data Experience in fincrime domain balancing risk and supporting...
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data...) or US, offering flexible working hours and the opportunity to contribute to high-impact FinCrime analytics projects. Requirements...
. For everyone, everywhere. More about and . Job Description We are seeking a highly strategic and experienced Global Lead Demand Manager to head up our Demand Management function... across FinCrime, PayOps, KYC, and Customer Service (CS). In this pivotal role, you will be responsible for overseeing a team of Demand...
. For everyone, everywhere. More about and . Job Description We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team... Directives, FATF and Wolfsberg Guidance. You have strong experience and specialism in financial crime topics including FinCrime...
. For everyone, everywhere. More about and . Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team... and Wolfsberg Guidance You have strong experience and specialism in financial crime topics including fincrime risk management, KYC...
. For everyone, everywhere. More about and . Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team... and Wolfsberg Guidance You have strong experience and specialism in financial crime topics including fincrime risk management, KYC...
Product Manager, with a proven track record in AI and ML/decisioning methodologies, to join our Solution Product Management... to have? At least three years' experience as a Product Manager in a software company and a track record of success managing complex products...
, including the Executive, Risk, Commercial, Fincrime, Finance and Engineering teams to assist with data-related issues Keep... and values call with Talent Partner (Video call) 🤝Second stage: 45 minute CV overview with Team Manager (Video call) 🤝Final...
. For everyone, everywhere. More about and . Job Description We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team... Directives, FATF and Wolfsberg Guidance. You have strong experience and specialism in financial crime topics including FinCrime...
£86,00-£105,000 + stocks + | ✨ About Fincrime: Our Machine Learning Scientists play a crucial role in our financial crime team, directly... 45 minute call with hiring manager 1 take home task 2 x 1-hour video calls with various team members...