We are seeking a detail-oriented compliance analyst to handle crucial onboarding and compliance reviews of banking clients. You will ensure integrity by verifying client profiles and conduc…
ApplyWe are hiring a Software Engineer (Data Platform) to support a leading financial services organisation undergoing a major data platform transformation. This is a highly hands-on engineering…
ApplyResponsibilities Conduct transaction quality checks covering AML Notice 626, KYC, name screening, EDD and Fair Dealing outcomes. Perform basic AI validation, including bias checks, drift mo…
ApplyResponsibilities Implement TRM controls covering least-privilege access, quarterly access reviews, patching and encryption. Strengthen cyber hygiene through endpoint hardening and DLP contr…
ApplyResponsibilities Lead and support the design, development, implementation, testing, troubleshooting, and enhancement of software applications. Work closely with business stakeholders and in…
ApplyResponsibilities Implement, configure, maintain, and optimize cybersecurity technologies and security controls in a banking environment. Administer and support security platforms, including…
ApplyWe are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews of banking clients. You will ensure integrity by verifying client profiles and conducting essent…
ApplyResponsibilities Perform KYC reviews for new and existing customers. Verify customer information and all supporting legal documentation. Conduct screening and background checks. Maintain ac…
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