Transaction Monitoring Aml Jobs in Basingstoke

Apollo Solutions - Basingstoke, United Kingdom (+5 locations)

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. The role can become permanent once the relevant VASP license has been...

from: uk.lifeworq.com - 5 days ago

SMBC Group - Slough, United Kingdom

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning...

from: uk.lifeworq.com (+1 source) - 6 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

Numisma Bank (the “Bank”) is a new US-based technology-forward bank focused on global currency trading with physical deliveries. We serve a globally diverse clientele, including small regional banks, large... 80.00-100.00 day

from: joblookup.com (+1 source) - 3 days ago

MERJE - Slough, United Kingdom

This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in maintaining regulatory standards and fostering a culture...

from: uk.lifeworq.com - 3 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

Before applying for this role, please read the following information about this opportunity found below. An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer This is... 100.00-125.00 day

from: joblookup.com (+1 source) - 4 days ago

Payine - Slough, United Kingdom

As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Your primary remit will be to safeguard the business...

from: uk.lifeworq.com - 3 days ago

Compliance Professionals - Slough, United Kingdom

Acting as the primary point of contact for identifying, managing, and resolving fraud and scams — including card fraud, account takeover, and authorised push payment scams — while ensuring losses remain...

from: uk.lifeworq.com - 4 days ago

JR United Kingdom - Woking GU21, Surrey, South East

Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed... 60.00-80.00 hour

from: joblookup.com - 8 days ago

Capgemini - Slough, United Kingdom

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around...

from: uk.lifeworq.com (+1 source) - 6 days ago

My Community Bank - Slough, United Kingdom

My Community Bank is a London based credit union. We are a digital FCA and Bank of England regulated credit union, and a provider of market leading deposits and loans including to underserved communities...

from: uk.lifeworq.com - 6 days ago