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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies a...
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Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...
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24755038 Senior Python Engineer - Transaction monitoring- VP (Hybrid) Make a global impact by building the future of transaction monitoring at Citi. We are seeking a skilled and passionate Senior Python Engineer to join our growing Transaction Monito...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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AML Operations Analyst London 180 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring ...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...
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COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits City of London Our Client, a Global Online Broker, is looking for an experienced Compliance Analyst to join their Compliance Team in Lon...
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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..
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IT & Operations Manager Ref: KM45815 A Japanese Financial company in London is actively seeking a dynamic and self-driven individual to join their team as an IT & Operations Manager. This role will encompass a broad spectrum of responsibilities, incl...
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AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract 300 - 330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work...
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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add...
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EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 4029G 100K– 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting v...
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AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business compri...
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Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...
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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
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About The Company Our client is a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts, providing access to over 25 currency IBANs seamlessly integrat...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...
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The Supervision Team works within Markets Chief Administration Office, Risk & Control and covers a wide variety of activities from Supervision Policy & Governance, control design and build and oversight and management of the day-to-day Supervision fr...
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SENIOR COMMERICAL FINANCIAL ANALYST UP TO 60,000 LONDON In this role, you will report to the Head of Commercial Finance, and you will play a key role in providing analysis and management reporting to all areas of the business. You will prepare, devel...
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Affordability Team Leader Leatherhead, Surrey Why work for us? Competitive salary up to 34,500 DOE A workplace pension scheme Hybrid working, with collaborative days in our Leatherhead and London offices 25 days annual leave (plus bank holidays), wit...
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There are 71 Transaction Monitoring jobs within 10 miles of London on Reed.co.uk right now.
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