Transaction Monitoring Aml Jobs in Basingstoke

JR United Kingdom - Slough SL1, Berkshire, South East

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... 125.00-150.00 day

from: joblookup.com (+1 source) - 5 days ago

JR United Kingdom - Guildford GU1, Surrey, South East (+1 location)

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 (+1 source) - 9 days ago

CGL Consulting Co., Ltd - Slough, United Kingdom

We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the...

from: uk.lifeworq.com - 15 days ago

Starling Bank - Southampton SO14, Hampshire, South East

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK... 80.00-100.00 day

from: joblookup.com - 8 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

Our client, a growing UK specialist bank, is seeking a Financial Crime Specialist to join their First Line Risk function. This is a unique opportunity to contribute to a high-performing team within a bank... 80.00-100.00 day

from: joblookup.com - 12 days ago

Broadgate - Slough, United Kingdom

Conduct daily transaction monitoring and clear alerts, escalating issues as needed. Effective written and verbal communication skills for a professional environment. Contribute to the maintenance and updates...

from: uk.lifeworq.com - 15 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

This is a critical position to act as the 1st line of defence within AML Operations. The main remit of this role will be to implement changes into AML processes across the business, moving away from 'BAU'... 80.00-100.00 day

from: joblookup.com - 12 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

We are seeking a detail-oriented and motivated Financial Crime Analyst to support the implementation and ongoing development of BGC’s financial crime risk management framework. This is a great opportunity... 100.00-125.00 day

from: joblookup.com - 13 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

We have been exclusively appointed by our client, a growing international Foreign Exchange & Payments business with an exciting vision, to find a MLRO. Reporting directly to the CEO you will have oversight... 60.00-80.00 hour

from: joblookup.com - 13 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

Please apply in strict confidence with full resume, academic record, current and expected salaries. The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful... 125.00-150.00 day

from: joblookup.com (+1 source) - 13 days ago