58 Analyst Data Process controls jobs

About The Job We are expanding our Quality Assurance Team in Amsterdam. The QA hub in Amsterdam focuses on quality assurance for Private and Corporate clients, Transaction Alerts , and additional QA tasks in the future. As a Quality Assurance Analyst, you will develop quality standards, perform testing, identify issues in Onboarding, ODD, and Transaction Monitoring processes, and prepare reports. You will collaborate with stakeholders to create and adjust policies and processes that support a zero-defect quality culture. As a Quality Assurance Specialist, you will manage first-line QA controls in both content and process, working closely with fellow QA Specialists. You will provide expert advice to colleagues in other departments and your findings will be used to develop improvement plans with management, acting as a professional partner within the organization. You will work with AML experts on risk assessments, demonstrating decisiveness and ownership. You will perform...

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...

About The Job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. As a QA AML Specialist, you will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the AML organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights. You will collaborate with AML experts on risk assessments,...

Are you someone who wants to… Own technical onboarding and turn complexity into smooth go‑lives. Support customers hands‑on, providing second‑line help when it matters. Work across products and integrations with partners like Visa and Thredd. If so, we would love to hear from you!  Who We Are Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. Processing over 200mn transactions and £180bn annually, Modulr is trusted by more than 6,000 businesses to automate payment and reconciliation workflows – removing manual work, lowering costs and reducing errors.  Modulr provides a single platform for automating how money moves into and out of a business - including payroll, supplier payments, spend management and payment collection. With over a decade of experience as a regulated payments provider, Modulr delivers the reliability needed to run mission-critical...

About The Job We are expanding our Quality Assurance Team in Amsterdam. The QA hub in Amsterdam focuses on quality assurance for Private and Corporate clients, Transaction Alerts , and additional QA tasks in the future. As a Quality Assurance Analyst, you will develop quality standards, perform testing, identify issues in Onboarding, ODD, and Transaction Monitoring processes, and prepare reports. You will collaborate with stakeholders to create and adjust policies and processes that support a zero-defect quality culture. As a Quality Assurance Specialist, you will manage first-line QA controls in both content and process, working closely with fellow QA Specialists. You will provide expert advice to colleagues in other departments and your findings will be used to develop improvement plans with management, acting as a professional partner within the organization. You will work with AML experts on risk assessments, demonstrating decisiveness and ownership. You will perform...

About The Job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. As a QA AML Specialist, you will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the AML organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights. You will collaborate with AML experts on risk assessments,...

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...

Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and Africa. At Equiti, we believe that financial opportunities can unlock potential for everyone, everywhere. We’re on a mission to deliver accessible online trading products around the world through education and accessibility. Think finance is stuffy? Think again. At Equiti, we’re building fintech with a purpose: making wealth tools accessible to everyone. As we continue to grow, we’re seeking talented individuals who thrive in innovative environments. , and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Product department would like to welcome a...

About the Role We are looking for a Senior Software Engineer to join our engineering team working on business-critical systems within the institutional domain. In this role, you will contribute to the design, development, evolution, and operational reliability of backend applications supporting trading activities and integrations with internal and external systems. Beyond strong software engineering skills, we are looking for someone who can take ownership of complex topics, understand the broader business and technical context, challenge solutions constructively, and collaborate effectively across teams. The role requires a strong engineering mindset, with particular attention to system reliability, maintainability, performance, production readiness, and technical quality . Key Responsibilities Design, develop, test, and maintain reliable backend services supporting trading-related applications and workflows. Take end-to-end ownership of technical topics, from...

Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and portfolio of regulated digital asset banking, asset management, tokenization and B2B services. In Switzerland, Sygnum holds a banking licence and has CMS and Major Payment Institution Licences in Singapore. The group is also regulated in the established global financial hubs of Abu Dhabi, Luxembourg and is registered in Liechtenstein. We believe that the future has heritage. Our crypto-native team of banking, investment and digital asset technology professionals are building a trusted gateway between the traditional and digital asset economies that we call Future Finance. To learn more about how Sygnum’s mission and values are shaping this digital asset ecosystem,...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . The team you will be working with: North America Risk The North America Risk team is a critical engine within Wise, focusing on our largest and most dynamic market: North America. About The Team Our mission is to protect our customers and the business by staying ahead of financial crime. We handle billions of volume through robust risk and fraud prevention systems that operate at the speed of our customers. What We Do...

Would you like to be part of great product delivery in the Credit Information Capability Service Domain in the Credit and Collateral Service Area? We are now looking for an IT Developer/Data Engineer to work with data engineering for Capital and Credit Data Foundation by developing data products that enable business processes with large financial and strategic impact. Do you want to take lead on helping our team define what good data engineering and delivery flows look like? Are you ready to embark on a learning journey where we lead the way and push the limits in transforming the future of banking? Nordea is a place where traditions meet tomorrow. We’re not just a bank; we’re a tech employer on a mission to evolve finance securely and responsibly. Together, we impact millions of people’s daily lives by ensuring they can access our solutions anytime, anywhere, while safeguarding their personal data and wealth. Join us in making an impact on the banking industry....

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . Join us as a Software Engineer in our critical Scam Prevention team. This is a high-impact engineering role with a strong product focus, dedicated to solving complex, real-world adversarial problems to directly protect our global customer base. How We Work The Scam Prevention Team The Scam Prevention team is on the front lines, dedicated to safeguarding our platform against sophisticated financial crime. We leverage...

Join Barclays as a Senior Java Developer, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will contribute to design and implementation of an exciting enterprise project with high visibility within the area. This ambitious project leverages a modern tech stack, offering a unique opportunity to make a significant impact. To be successful as a Senior Java Developer, you should have: Java programming with excellent knowledge of Spring & Spring Boot. Multi-threading, performance tuning, experience designing and implementing micro service architecture. Standard development and build tools, e.g. GIT, TeamCity, etc., as well as extensive experience with DevOps culture and principles. Some other highly valued skills may include: Experience designing and developing REST APIs. Knowledge of Kafka, GraphQL, and cloud infrastructure principles. Containerisation, e.g. Docker, Kubernetes. You may be assessed on...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . About The Role Join us as a Software Engineer in our critical Scam Prevention team. This is a high-impact engineering role with a strong product focus, dedicated to solving complex, real-world adversarial problems to directly protect our global customer base. How We Work The Scam Prevention Team The Scam Prevention team is on the front lines, dedicated to safeguarding our platform against sophisticated financial crime. We...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a licensed Payment Institution as well as a principal member of both Visa and Mastercard. As the Company is expanding here in Lithuania and looking for a Quality Assurance Analyst , we are looking forward to finding out whether it is YOU, who will join our ambitious team in Vilnius, Lithuania. Responsibilities: Conduct regular Quality Assurance (QA) reviews of Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD) files to ensure accuracy, completeness, and compliance with internal procedures and AML/CTF regulations. Identify errors, inconsistencies, and process deviations during...

About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. The destination? To build the most loved financial platform in the world. If you own outcomes rather than tasks, stay close to what users need, and refuse to wait for someone else to fix what's broken — you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of. What You'll Be Doing As our Product Manager - Payments, you'll take full ownership of Consumer Payments within the Features & Payment domain — spanning debit cards, SEPA Credit Transfers, QR payments, and more — building and...

About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. The destination? To build the most loved financial platform in the world. If you own outcomes rather than tasks, stay close to what users need, and refuse to wait for someone else to fix what's broken — you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of. What You'll Be Doing As our Senior Product Manager - Payments, you'll take full ownership of Consumer Payments within the Features & Payment domain — spanning debit cards, SEPA Credit Transfers, QR payments, and more —...