Transaction Monitoring Aml Jobs in Slough

JR United Kingdom - Slough SL1, Berkshire, South East (+1 location)

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 (+1 source) - 7 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 - 7 days ago

BGC Group - London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+1 source) - 27 days ago

Compliance Recruitment Solutions - London, United Kingdom (+1 location)

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED Ref: 4118G £100K + Benefits & Bonus Hybrid (London) We have been exclusively appointed by our client, a growing international Foreign... £100k

from: eFinancialCareers.co.uk (+1 source) - 18 days ago

JR United Kingdom - Slough SL1, Berkshire, South East (+1 location)

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) - 7 days ago

JR United Kingdom - London EC1A, City of London, London (+1 location)

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... 125.00-150.00 day

from: joblookup.com (+1 source) - 8 days ago

Broadgate - London, United Kingdom (+1 location)

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 - 10 days ago

JR United Kingdom - Slough SL1, Berkshire, South East (+1 location)

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) - 8 days ago

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

Learn more about the general tasks related to this opportunity below, as well as required skills. An exciting opportunity has arisen for a bright, commercially-minded Compliance Officer This is a great...

from: uk.lifeworq.com (+1 source) - 8 days ago

BMO - London, United Kingdom

The CM AML EMEA Associate is part of a centralized 1B function independent from the LOB(s) within the First Line of Defence, mandated to ensure LOB(s) execute their business in compliance with applicable...

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