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📑 AML / Transaction Monitoring Specialists Company: Treliant Website: www.treliant.com Location: Belfast Permanent/Contract: permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for a team of experienced reviewers of AML Transactio ...

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📑 An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities fo ...

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📑 An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities fo ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...

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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...

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📑 Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent £62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment. ce ...

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📑 Transaction Monitoring Analyst role within London based Payments firm Transaction Monitoring role - Immediate start About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 Transaction Monitoring Analyst role within London based Payments firm Transaction Monitoring role - Immediate start About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitor ...

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📑 Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transaction ...

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📑 UK remote This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...

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📑 Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant pay ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 About out Client:Our client who are headquartered in Melbourne, Australia are an industry leader with a vision to revolutionize trading. With a commitment to providing traders around the world with cutting-edge technology and exceptional client experiences, our client has become a prominent player in online Forex and CFD trading. Their success is d ...

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📑 About out Client:Our client who are headquartered in Melbourne, Australia are an industry leader with a vision to revolutionize trading. With a commitment to providing traders around the world with cutting-edge technology and exceptional client experiences, our client has become a prominent player in online Forex and CFD trading. Their success is d ...

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📑 About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. Wha ...

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📑 About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. What You'l ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboa ...

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📑  Your missionYour mission is to detect and prevent illegal financial activities, ensuring our customers money is safe and that we follow all relevant financial crime and compliance regulations. You will provide operational firepower, working on cases a large portion of the time whilst also providing strategic insight and a ...

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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...

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📑 About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they ar ...

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📑 Job Description Transaction Monitoring Officer£40k salaryAnnual bonusHybrid (3 days per week in Moorgate office) – PermanentJob details: To design, develop and monitor compliance monitoring plan and conduct reviews in accordance with approved methodology covering inter alia: review execution, Sample sizes, share findings, escalation process, Manage ...

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📑 The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty ...

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📑 Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their currency needs and ...

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📑 Job Description Transaction Monitoring Officer£40k salaryAnnual bonusHybrid (3 days per week in Moorgate office) – PermanentJob details: To design, develop and monitor compliance monitoring plan and conduct reviews in accordance with approved methodology covering inter alia: review execut ...

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📑 Job Title: Compliance Monitoring & Oversight OfficerLocation: UK or Lithuania / Travel required / Hybrid Term: PermanentSalary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight LeadAbout usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an indepe ...

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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...

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📑 X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu ...

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📑 Ref: 35777Job title – AML AnalystOur Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML.The role Perform transaction monitoring.Perform first line QA monitoring of new accounts.Conduct PEP, sanction ...

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📑 Job Title: Compliance Monitoring & Oversight Officer (Lead)Location: UK or Lithuania / Travel required / Hybrid Term: PermanentSalary: TBD depending on seniority and experienceReports to: Compliance LeadAbout usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate o ...

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📑 All of our positions are fully remote. You do not have to relocate to join us! What this job can offer youThe Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in ...

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📑 Responsibilities of a Transaction Monitoring Officer Will Include: Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems. Work ...

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📑 Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm.ROLE: Head of Compliance (SMF16)LENGTH: Permanent RoleLOCATION: London BasedPAY: £150,000 - £170,000ResponsibilitiesSME for all applicable local Regulatory frameworks, including, CASS, SYSC and SMCRResponsibility for annual review and update of all Compliance and AML po ...

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📑 Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm.ROLE: Head of Compliance (SMF16)LENGTH: Permanent RoleLOCATION: London BasedPAY: £150,000 - £170,000ResponsibilitiesSME for all applicable local Regulatory frameworks, including, CASS, SYSC and SMCRResponsibility for annual review and update of all Compliance and AML po ...

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📑 OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maint ...

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📑 Job DescriptionKey DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their cur ...

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📑 Job Description Compliance Officer – Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiven ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 We are looking for a Transaction Monitoring Specialist who will provide advice and support on legal and compliance matters of the Company.As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your objectiv ...

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