Total result: 8
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Location: London (city of london)
... pressure and meet deadlines Proficiency with common screening/monitoring tools (e.g. ComplyAdvantage, LexisNexis) and solid Microsoft Office skills Why Apply? This is an excellent ...
Company: ea Change
(3 days ago)
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£150 - 200
Location: London
... to sanctions and PEPs screening. Experience with in-house and external screening tools (e.g., ComplyAdvantage, LexisNexis, etc.) Ability to translate regulatory requirements into practical first-line processes and design ...
Company: Paysend
(2 days ago)
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£150 - 200
Location: London, England
... standards. Experience working with transaction monitoring systems (e.g., Actimize, SAS, ComplyAdvantage, etc.). Strong analytical, investigative, and decision-making skills. Excellent written and verbal communication ...
Company: LHV UK Limited
(1 week ago)
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£150 - 200
Location: London, England
... standards. Experience working with transaction monitoring systems (e.g., Actimize, SAS, ComplyAdvantage, etc.). Strong analytical, investigative, and decision-making skills. Excellent written and verbal communication ...
Company: LHV Bank
(1 week ago)
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£200 +
Location: London, England
... , risk, or fraud prevention space. Familiarity with the RegTech ecosystem (e.g., firms like ComplyAdvantage, Encompass, PassFort). Experience in a consulting or data-led advisory services firm ...
Company: Plenitude Consulting
(1 week ago)
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£200 +
Location: London, England
... tech, and team Modern culture: Agile, inclusive, customer-obsessed About us: ComplyAdvantage is the financial industry’s leading source of AI-driven financial ... backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age ...
Company: ComplyAdvantage
(1 month ago)
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£125 - 150
Location: Greater London
... backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age ... and Sales IndustriesSoftware Development Referrals increase your chances of interviewing at ComplyAdvantage by 2x London, England, United Kingdom 3 days ago ...
Company: ComplyAdvantage
(1 month ago)
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£125 - 150
Location: London
... - season ticket loan Cycle to work scheme with Evans Cycles About us: ComplyAdvantage is the financial industry’s leading source of AI-driven financial ... are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age ...
Company: ComplyAdvantage
(1 month ago)
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