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Keywords: Fincrime Manager, Location: London

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Fincrime Manager

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...

Company: IG Group
Location: London
Posted Date: 30 Jan 2026

Senior Manager, Product Compliance - Fincrime Correspondent Services

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...

Company: Wise
Location: London
Posted Date: 09 Jan 2026

Senior Analytics Manager - FinCrime Platform

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...

Company: Wise
Location: London
Posted Date: 16 Jan 2026

Data Analyst (FinCrime Focus - Contract) Remote

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...

Company: Capitex
Location: London
Posted Date: 12 Dec 2025

Global Lead Demand Manager

. 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...

Company: Wise
Location: London
Posted Date: 28 Jan 2026

Product Manager, Decisioning & Risk (12-month Parental leave cover)

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...

Company: Quantexa
Location: London
Posted Date: 17 Dec 2025

Business Operations Manager (Analytics)

to impact and grow the BizOps program management capability. Broad exposure across Ops and Product (support, fincrime...

Company: Wise
Location: London
Posted Date: 07 Dec 2025

Senior Data Analyst - Fraud Analytics

Supporting the Fraud Analytics Manager as a senior individual contributor and trusted partner Participating in the on-call rota... experience in using live decisioning systems or working with machine learning models Background in Fraud/ Fincrime (or similar...

Company: Zopa
Location: London
Posted Date: 01 Feb 2026

Senior Machine Learning Scientist, Financial Crime

£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...

Company: Monzo
Location: London - Cardiff
Posted Date: 01 Feb 2026

Analytics Engineer

, 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...

Company: Capital on Tap
Location: London
Posted Date: 10 Jan 2026