Latest Transaction Monitoring jobs in Kirkcaldy - JobisJob United Kingdom Mobile

4 Transaction Monitoring Jobs in Kirkcaldy

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien - Edinburgh EH1, City of Edinburgh, Scotland You’ll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders in management... 5 days ago
Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to theseSo if this might be a match, and you'd like to know more about these opportunities and where... 8 days ago
Core Operations Payments, Associate State Street Corporation - Edinburgh, United Kingdom What you will be responsible for As Payments Associate you will Manage day to day GBP payment flows and balances through the CHAPS scheme Participate in mandatory market/industry testing throughout the... Competitive 27 days ago
Finance Assistant Adarma Limited - Edinburgh, Scotland We are leaders when it comes to inclusion. We believe a career in cybersecurity should be accessible for all and recognise that having a diverse team is essential to our success. We welcome all aspiring... £32K - £41K (Glassdoor Est.) 12 days ago
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