operations, team leadership, and regulatory compliance within a UK FCA-regulated environment. Your Responsibilities Lead...Team We are seeking an experienced and motivated professional to lead our 1st Line Anti-Money Laundering (AML...
and evolving environment. You will be responsible for overseeing the operational effectiveness of the AML Compliance team... for performance metrics, team development, and the integration of compliance processes within broader business functions, this role...
. We have a collaborative team structure fuelled by an exciting mix of people welcoming both experienced people from the industry with both feet... Business Unit Jaja is a growing FinTech requiring an experienced hands-on Credit Card Fraud & Financial Crime Team Leader...
Strategy Lead is responsible for leading a small team of highly skilled Strategy SMEs to ensure the business and our customers... Simple Jaja is an innovative UK based consumer finance business, leading initially with a digital credit card launched...
Financial Crime Quality Manager will be fully embedded in UK operations, while remaining an integral part of the cross-market... Quality team. The role will be based in the UK and contribute directly to the group-wide QC framework, with a focus on local...