Cookie Policy. Next Ventures Ltd uses cookies to make your website experience better. OK
Apply for this job

These companies trust us

These companies trust us

My client, a Tier 1 Investment Bank, has launched a three year programme to optimist KYC, AML, Fraud and Sanctions Screening Operations with the intent of managing risk more efficiently, by:

  • Driving a risk-based approach for regulatory needs.
  • Leveraging market-leading technology and solutions. 
  • Position risk management as a service differentiator.
  • Design and deploy a robust yet flexible risk management platform that moves from Robotics to Machine learning to Cognitive to AI

The ideal candidate must have experience in financial crime and risk. 


If interested, please contact Kirsty on +442038051003 and email your CV to


Tags: GBR, Contract Apply now

Next Ventures provides its clients with the very best Enterprise Technology resources on a global basis. SAP, Oracle, Microsoft, SAS, Cisco, EMC and IBM.

Discover more
Newsletter signup