Fighting financial crime is not just a mission—it is our unwavering commitment to protecting the trust our customers place in us. This mission drives us to shield them from fraudulent and illicit activities, ensuring their financial safety and security. At its core, our work is about creating a financial ecosystem built on integrity, trust, and confidence, enabling communities to thrive, businesses to grow, and people to feel secure.
In Financial Crime Solutions, we bring this vision to life by developing and maintaining cutting-edge IT tools and technologies. These solutions are designed to protect not only our customers but also the wider community and the bank itself from financial crime. Our team works tirelessly to ensure that our platforms remain robust, innovative, and effective in combating evolving threats.
The squad plays a pivotal role in this effort, focusing on detecting and preventing fraudulent activities initiated by third parties. By delivering precise identity security data and generating accurate risk scores, the squad equips first-line defence applications with the tools they need to stay ahead of fraudsters. At the same time, we ensure full compliance with regulatory requirements, including PSD2, to uphold the highest standards of security and trust.
If you are passionate about using technology to fight financial crime and want to make a meaningful impact, joining our team could be your next exciting career move.
