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Fintech • Mobile • Payments • Software • Financial Services
Second-line Financial Crime Manager supporting the UK MLRO Office to oversee AML/CTF controls, manage financial crime risk and escalations, lead MI and regulatory reporting, advise on fraud and APPR, improve policies/processes, and liaise with partners, law enforcement and first-line teams.
Fintech • Mobile • Payments • Software • Financial Services
Design and deliver a real-time liquidity observability stack and core treasury functions. Build scalable, event-driven systems, implement monitoring and control mechanisms, automate cash investment and risk tooling, and collaborate with product, data scientists and stakeholders to forecast cash flows and optimize liquidity.
Fintech • Mobile • Payments • Software • Financial Services
Lead design and delivery of real-time liquidity observability and core data systems for Treasury Global Liquidity. Build scalable event-driven data platforms, collaborate with product, analysts and data scientists, implement monitoring, controls, and automation for cash management and risk, and mentor engineers to ensure high-quality, reliable production systems.
