Shufti Jobs in United Kingdom

As Product Domain Director for Shufti's Consumer Onboarding, Authentication and Fraud solutions, you will own and drive the product vision across a core strategic domain. · ...

A leading identity verification firm is seeking a Global Head of Compliance to develop and own its global compliance framework. This role requires extensive experience in compliance within fintech and a strong knowledge of AML/CFT and KYC regulations. Responsibilities include emb ...

As Product Domain Director for Shufti's Consumer Onboarding, Authentication and Fraud solutions, you will own and drive the product vision across a core strategic domain. · ...

We're hiring an Operational Finance Manager/Financial Data Analyst in the UK to strengthen the finance function: data crunching, cost-cutting initiatives, · and internal financial reporting that drives decision-making.This is a hands-on role for someone who can translate complex ...

We're hiring an Operational Finance Manager/Financial Data Analyst in the UK to strengthen the engine room of our finance function: data crunching, cost-cutting initiatives, and internal financial reporting that drives decision-making. · Maintain financial and operational models ...

A leading identity verification firm is seeking a Global Head of Compliance to develop and own its global compliance framework. This role requires extensive experience in compliance within fintech and a strong knowledge of AML/CFT and KYC regulations. Responsibilities include emb ...

Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet ...

We are seeking a hunter with a proven track record of closing new business in the highly competitive RegTech and Identity Verification space. · Manage the entire sales process from lead generation to contract negotiation and closing deals. · ...

The Global Head of Compliance & Legal Operations is a critical leadership role responsible for building, owning, and defending Shufti Pro's global compliance framework. · ...

The company is seeking a Global Head of Compliance & Legal Operations, responsible for building and owning the global compliance framework. The role requires deep integration with the product and commercial strategy. · ...

Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet ...

+We are seeking a hunter with a proven track record of closing new business in the highly competitive RegTech and Identity Verification space. · ...