Transaction Monitoring Aml Jobs in Slough

SEI Investments (Europe) Ltd. - London, United Kingdom

To help you stay energised, engaged and inspired, we offer a wide range of benefits including comprehensive care for your physical and mental well-being, strong pension plan, tuition reimbursement, hybrid...

from: uk.lifeworq.com - Yesterday

London, England, United Kingdom

We’re looking for exceptional talent to join our mission. We offer a chance to create impact in a high-energy and connected culture, while benefiting from continuous learning opportunities, a supportive...

from: jobleads.co.uk - Yesterday

Privalgo - London EC1A, City of London, London

Our technology allows secure payments in over 100 currencies all over the world, and our team of experts provides decades of experience and in-depth market knowledge. Through this marriage of innovative... 100.00-125.00 day

from: joblookup.com - 9 days ago

London, England, United Kingdom

We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables...

from: jobleads.co.uk - 2 days ago

LMA - London, United Kingdom

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank's operations, acting as a key point of contact for financial crime prevention, client due diligence, and... Up to GBP51000.00 per annum

from: eFinancialCareers.co.uk (+1 source) - 27 days ago

MaxAd Recruitment - Sutton, UK

An ambitious and rapidly growing full service accountancy practise is looking for a talented Regulatory Compliance Officer to join their dynamic team. This is a rare opportunity to own and develop the... £40000.00 - £48000.00 per annum + Great Benefits

from: MaxAd Recruitment (+1 source) - 3 days ago

JR United Kingdom - Hemel Hempstead HP1, Hertfordshire, Eastern

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 - 3 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 (+1 source) - 2 days ago

Starling Bank - London

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...

from: workable.com (+3 sources) - 9 days ago

SEI Investments (Europe) Ltd. - London, United Kingdom

What you will do: Act as the 1st line of defense within AML Operations Analysing client and customer data to complete AML processes Supervise the running of the AML Operations Team to meet key deadlines... Competitive

from: eFinancialCareers.co.uk (+1 source) - 29 days ago