54 quality control analyst jobs

Ready to take your career global? Make your mark at one of the biggest names in payments. We're looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the future of global commerce. What You’ll Own Continuous Improvement: Conduct comprehensive reviews of customer identification documents including but not limited to beneficial ownership identification, source of wealth and overall risk assessments to ensure accuracy and completeness of files. Identify and report on discrepancies, errors or inconsistencies within the CDD files and recommend corrective actions. Contribute to the continuous improvement of CDD processes by recommending enhancements and supporting the implementation of new procedures and/or processes. Controls Testing And Validation Design and execute control testing to evaluate whether systems and controls and processes are functioning as intended. Assess the...

Copenhagen, Denmark About The Job Do you want to work with data engineering, platform development, and data-based automated processes within Saxo's Financial Crime Prevention (FCP)? Saxo is an investment bank with high speed, global colleagues, and a strong focus on using technology and data to prevent financial crime. We are looking for a Senior Software/Data Engineer to join the FCP Modelling & Development team. FCP Modelling & Development is part of the 1st Line of Defence in Group Operations and is located in Saxo's headquarters in Hellerup. The team works with models and data-based automated processes used across FCP. The goal is to ensure that these data assets and processes are sound, fit for purpose, adequately documented, secure, and regularly reviewed. Responsibilities Build, operate, and continuously improve reusable AML data products, data-modelling components, and user-facing interfaces, with clear ownership, lineage, documentation, quality...

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...

Overview Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. Responsibilities Position Purpose: The Technical Product Manager for the Market Intelligence & Analytics Data Platform is responsible for defining and driving platform capabilities that support data-driven insights across the trading platform. This role focuses on enabling timely,...

We are looking for Junior Data Engineer to join our BUX team based in Amsterdam . Our Data & AI team is a lean, international group of engineers dedicated to making BUX a truly data-driven fintech. We pride ourselves on being "platform-first", building tools that scale rather than just fixing one-off requests. We like automation, empowering our internal users, and serving our clients in the best way we can. We work closely with other internal and external stakeholders to ensure data is high-quality and actionable. Outside of the code, we’re a collaborative bunch who value open knowledge sharing, team lunches, and the occasional post-work drink in our hybrid office setup. About the role As a Junior Data Engineer at BUX, you will be a key builder of the analytics-ready data layer that powers our product decisions and business growth. You won't just write queries; you will build well-tested data ingestion scripts and transform raw data into high-quality, reliable data...

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...

We are looking for an experienced Senior Software Engineer - Python / AI Engineer to join the Internal Development Team. In this role, you will design, develop, and maintain internal tools, APIs, AI-driven automation workflows, and system integrations that improve operational efficiency across Capital.com. The role is strongly focused on building practical AI solutions, including AI agents, agent workflows, automated decision-support flows, and integrations with internal and external systems. You will collaborate closely with Engineering, Security, Operations, Compliance, Finance, and other business teams to deliver secure, reliable high-quality software that supports internal workflows, data integration, and emerging AI-driven initiatives. Key Responsibilities: Develop and maintain internal services, tools, APIs, automation scripts, and AI-enabled workflows Design and implement AI agents, multi-step agent flows, and automation pipelines to support internal business...

Get to Know Us It's fun to work in a company where people truly believe in what they're doing! At BlackLine, we're committed to bringing passion and customer focus to the business of enterprise applications. Since being founded in 2001, BlackLine has become a leading provider of cloud software that automates and controls the entire financial close process. Our vision is to modernize the finance and accounting function to enable greater operational effectiveness and agility, and we are committed to delivering innovative solutions and services to empower accounting and finance leaders around the world to achieve Modern Finance. Being a best-in-class SaaS company, we understand that bringing in new ideas and innovative technology is mission critical. At BlackLine we are always working with new, cutting-edge technology that encourages our teams to learn something new and expand their creativity and technical skillset that will accelerate their careers. This role is specifically...

Zafin is an AI platform company helping regulated institutions modernize how critical work is designed, governed, and delivered. Our technology enables organizations to move faster while maintaining the governance, accountability, and control required in highly regulated environments. Our portfolio includes Zafin AIOS , an agent orchestration platform for governed AI work; the Zafin Banking Platform , which helps banks modernize product, pricing, offers, billing, loyalty, and relationship management; and Zafin IO , an integration platform that connects data, systems, and workflows across complex enterprise environments. Headquartered in Toronto, Canada, Zafin partners with leading financial institutions across North America, Europe, the Middle East, Africa, and Asia-Pacific. As AI transforms the future of financial services, we're building the platforms that help regulated organizations adopt AI responsibly and at scale. About the Role We are looking for a Group Product...

?Become a Luxoft employee? Our Benefits: ?Paid Referrals ?Equipment: laptop and monitor ?Private Medical & Dental care & Life Insurance covered ?? ♀️ MyBenefit program (sports card, well-being program etc.) ? Internal Mobility program - possibility of rotation between projects, locations, accounts ? LuxTalent platform (webinars, training, courses) ...and more! Project Description: You will join a Regulatory Reporting Platform within a large US investment bank. The platform is responsible for collecting, processing, and transforming large volumes of data from multiple internal systems to produce regulatory reports for 240 jurisdictions worldwide. In total, the platform supports around 10,000 reports across a wide range of regulatory, compliance, financial, and risk reporting areas. This is a large-scale, business-critical data platform operating in a highly regulated environment, where data accuracy, quality, traceability, and timely delivery are essential....

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you. We are a certified Great Place to Work company. We are looking for an experienced SAP Consultant (Application Engineer) to join our Technology Platform area and support the implementation, development and long-term maintenance of SAP at XTB. This role combines SAP expertise, business analysis and project ownership. You will support the implementation of SAP as the...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you. We are a certified Great Place to Work company. We are looking for a Data Engineer to join the Core Data Platform team to co-create and develop a centralized data platform used by teams across the company. In this role, you will be responsible for building scalable data integration mechanisms from various source systems, developing shared platform components and standards,...

Primary Responsibilities: Design, develop, and execute comprehensive test strategies for smart contracts, blockchain integrations, and platform components Build and maintain automated test frameworks for smart contract testing (unit, integration, and scenario-based tests) Develop automated API testing suites for blockchain integration services and platform APIs Create and execute test cases for web applications and user interfaces Perform security testing including smart contract vulnerability analysis and penetration testing coordination Conduct performance and load testing for blockchain integrations and platform services under various network conditions Test transaction flows end-to-end across smart contracts, blockchain networks, and platform layers Validate data accuracy and consistency across blockchain indexing and enterprise data stores Collaborate with developers to understand technical implementations and identify edge cases Work with...

Create your own future As a Senior Full Stack Developer, you will help build digital solutions that support wealth planners in guiding clients through one of life's most important decisions: planning the transfer of wealth across generations. ClientCenter is the central platform used by our commercial colleagues and is being extended with new capabilities that help wealth planners better understand client situations, streamline succession planning processes, and provide more personalised advice. Your work will directly contribute to improving how our colleagues support clients in achieving their long-term wealth goals. This is a highly collaborative role where technology, business expertise and user needs come together. We believe the best products are built by teams that stay close to their users. That's why we're looking for someone who is curious, user-oriented and eager to understand both the business domain and the people who use the software every day. Your...

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...

Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea’s transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the Business Strategy. We’re building an agile, forward-looking environment where technology creates real impact. Here, your expertise, ideas, and individuality are valued—and you’ll have the opportunity to grow, influence how we work, and help shape solutions that matter to millions of customers. 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. About This Opportunity...

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....

Hi, we're glad you're here! We are hiring to our Aviva Services Excellence Centre! Take a look at our job description - maybe it suits you or one of your friends? The project is growing and the team needs you! Why is it good to join Aviva? Become a part of a team of enthusiasts where initiatives are more than welcome You'll have the real influence on the shape of the project (everyone's voice matters) You'll have fun creating and implementing high quality solutions that you can later leverage on - there will be more time to work on interesting features in the future (instead of putting out fires) Experience friendly and supportive working culture Direct cooperation with the UK team Have lots of fun and satisfaction from your work without sacrificing work-life balance You'll get access to high quality learning platforms with guaranteed time for self-development during working hours Internal upskilling programs available for Data Engineers...

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...