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They aim to aid in the fight against crypto money laundering at scale, by helping both financial institutions and government organizations solve investigations in this space through a data-driven approach.
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How about, "I work in IT for a company that helps governments and financial institutions fight against money laundering, terrorism, organised crime, corruption, human trafficking and weapons of mass destruction.
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We don't just supply green energy, we use the money from our customers' bills to make it ourselves too- we build windmills and sun parks in Britain. This technical hands-on role, of Senior Data Engineer, will contribute to our delivery of projects, BAU, and helping Ecotricity become more efficient by leveraging our data.
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Responsibilities include advising and helping customers to understand their legacy and target data models and recommending actions to assist in effective data migration; Accurate data mapping between legacy and new schemas; Test and final load data sets in customer environments; Setup of inbound/outbound data integrations; Preparation of data mapping templates, data containers, and documentation.
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Using and managing technology including VMWare (virtualisation and VDI), MimeCast, Symantec Anti-Virus, Palo Alto firewalls, Mitel Telephony, BES, Mobile Iron, Video Conferencing and Audio-Visual Equipment, Microsoft Cloud Technologies, Active Directory, Group Policy, SCCM.
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Recruit, onboard, and train new hires within the software team, helping to establish a QA function as well. Lead and mentor a small engineering team, helping to foster a culture of natural curiosity, growth mindset, and driving excellence.
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They are seeking an Engineer (Python, Terraform, BigQuery, GCP) to be an early technical hire helping to built out their internal investment platform. Great opportunity for a talented Developer (Python, Terraform, BigQuery, GCP) to be an early technical hire for a fintech business.
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Mackie Myers has been retained by Speech and Language UK to recruit a Head of IT & Data. Speech and Language UK are a charity dedicated to helping children and young people in the UK who struggle with speech, language, and communication skills.
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Adhering to anti-money laundering and other relevant financial legislation. Join our team of passionate Zutonites and help transform the car finance experience with simplicity and integrity.
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NGFW Threat Management (IPS, Web Filtering, Anti-Malware) NGFW Threat Management (IPS, Web Filtering, Anti-Malware) Endpoint and Identity / Access Management (IAM) technologies & virtual desktops on-prem & cloud.
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Goals of the Aircraft Tech Trainee are to gain experience in the inspection and maintenance of various Gulfstream aircraft systems (airframe structural, electrical, hydraulic, fuel, landing gear, flight controls and rigging, engines, conditioned air, anti-ice, and other sub-systems.
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We are delighted to be working with a cutting edge, and dynamic tech business enabling other businesses to save money by streamlining their operations and enhancing their decision-making with their meticulously crafted platforms to orchestrate the extraction and utilization of real-time data within the renewable energy sector.
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SystemsAccountants is helping a collaborative company recruit a Finance Systems Manager (Unit4 ERP), and the role comes with a salary up to £70,000 per annum. As a Finance Systems Manager, you will be the main point of contact and subject matter expert for the Unit4 ERP system within the organisation, providing support, leading development, and defining the strategic focus of the system.
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Someone with extensive privacy/GDPR experience is preferred, with a willingness and appetite to take on a wide-reaching role comprising anti-bribery and anti-corruption, trade compliance, privacy, internal investigations, and whistle blower/anonymous reporting.
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Your responsibilities will include providing comprehensive Mac/PC and Server/Cloud support to various clients, as well as mentoring Junior IT Engineers by helping them resolve technical issues and expanding their knowledge base.
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helping anti money laundering jobs Title: consultant in United Kingdom
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