Transaction Monitoring Aml Jobs in Dartford

Pliant GmbH - London EC1A, City of London, London

Since 2020, Pliant has been on a mission to rethink credit cards and empower companies to grow by providing a smart way to pay that scale with their business. With our app and API-based solutions, Pliant... 150.00-200.00 day

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

Payine - City of London, 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 (+1 source) - 2 days ago

JaJa Finance Ltd - London EC1A, City of London, London

The Head of Fraud will lead and enhance our fraud prevention, detection and management capabilities through a data-driven and strategic approach. This role will be pivotal in shaping and executing the... 200.00-200.00 day

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

Barclays UK - London EC1A, City of London, London

Join us as a Financial Crime Risk and Controls Specialist (Transaction Monitoring) at Barclays, where you will help shape the future of banking by designing, developing, and consulting on the bank’s internal... 100.00-125.00 day

from: joblookup.com - 7 days ago

London, England, United Kingdom

My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity...

from: jobleads.co.uk - 5 days ago

Numisma Bank - London, United Kingdom

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...

from: uk.lifeworq.com - 4 days ago

iwoca - London, United Kingdom

We're looking for a Head of Financial Crime - Money Laundering Reporting Officer (MLRO) We're looking for a hands-on and strategic Head of Financial Crime - MLRO to lead iwoca's financial crime compliance... Competitive

from: eFinancialCareers.co.uk (+1 source) - 22 days ago

YouLend - London EC1A, City of London, London

YouLend is the preferred global embedded financing platform for many of the world’s leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo,... 100.00-125.00 day

from: joblookup.com - 5 days ago

London, England, United Kingdom

Our Graduate programmes deliver immersive experiences, transformative development and incredible support – giving each graduate the best possible start to their career. You’ll learn continually. From bespoke...

from: jobleads.co.uk - 5 days ago

Argentex - London, United Kingdom

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...

from: uk.lifeworq.com - 14 days ago