HSBC Innovation Banking seeks a skilled professional for the UK Enhanced Due Diligence team to assess financial crime risks across NBFI and DAC clients. You will review relationships, perform risk assessments, and support escalation and governance processes. Based in London with hybrid working between home and office.
Collaborate with Relationship Teams and FLOD to ensure compliance in a fast-paced fintech environment, maintaining a risk-based approach and strong industry awareness.
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FinCrime Risk & Controls Associate II – UK Hybrid employer: Archer
Archer is an exceptional employer located in the innovative hub of San Jose, California, where we are at the forefront of sustainable air mobility. Our collaborative work culture fosters diversity and creativity, providing employees with ample opportunities for professional growth and development in the aerospace industry. With a commitment to employee well-being and inclusivity, Archer offers a unique chance to contribute to groundbreaking technology while enjoying a supportive and dynamic workplace.
