Transaction Monitoring Aml Jobs in Guildford

Broadgate - London, United Kingdom (+1 location)

Support the account opening AML screening process and ongoing monitoring of high-risk clients. Proven experience in AML/Compliance within financial services. Solid understanding of AML regulations and...

from: uk.lifeworq.com - 9 days ago

LMA - London EC1A, City of London, London

This is an ideal opportunity for a financial crime professional seeking to join a values-driven organisation where specialist knowledge and integrity are highly valued. The successful candidate will be... 100.00-125.00 day

from: joblookup.com - 24 days ago

iwoca - London, United Kingdom

Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics - they're the heartbeat of our communities, the character...

from: uk.lifeworq.com - 3 days ago

Recognise Bank - London, United Kingdom (+1 location)

In 2021, we received our banking licence and quickly built a strong community of loyal This is a broad and hands-on role that offers exposure across legal, governance, regulatory, You’ll support the identification...

from: uk.lifeworq.com (+1 source) - 7 days ago

G MASS - London

Direct oversight and critical challenge of all TMRA workstreams including Global Risk Assessment, Product and Red Flags identification, and Control mapping. Lead gap assessments, ensure robust data flow... 80,000 - 90,000

from: workable.com (+1 source) - More than 30 days ago

Qualserv Consulting Limited - EC2M, Broad Street, Greater London, United Kingdom

Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment. Main Duties: £400 - £430/day

from: CV-library.co.uk - 26 days ago

Capital One UK - London, United Kingdom

Technology & Innovation: Leverage data analytics to enhance assurance activities Improve compliance efficiency and effectiveness through ways of working or use of technology What we’re looking for To succeed...

from: uk.lifeworq.com - 7 days ago

My Community Bank - London EC1A, City of London, London

As an Operations Analyst you will join our core team to support our banking operations, with a wide exposure to other functional teams. You will learn the inner workings of a credit union. Check out the...

from: joblookup.com - 9 days ago

ComplyAdvantage - London EC1A, City of London, London

To track record in generating new business within a corporate, SaaS , B2B sales environment - we are only interested in speaking with individuals that can demonstrate self-sufficient success and the ability... 100.00-125.00 day

from: joblookup.com - 8 days ago

PingPong Payments - London, United Kingdom

The Compliance Operations Analyst who will focus on ensuring adherence to financial regulations and compliance frameworks within the payment space. This role involves monitoring, identifying, and mitigating...

from: uk.lifeworq.com (+1 source) - 7 days ago