Transaction Monitoring Aml Jobs in Swindon

Apollo Solutions - Swindon, United Kingdom (+4 locations)

You’ll get flexible working and a competitive rate. Please apply or share your details with sam.vale@apollo-solutions.com 7+ years in compliance, ideally 2+ years in crypto Build and improve AML, KYC,...

from: uk.lifeworq.com - 5 days ago

JR United Kingdom - Swindon SN1, Wiltshire, South West

This role requires a strong understanding of alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations... 60.00-80.00 hour

from: joblookup.com - 9 days ago

JR United Kingdom - Gloucester GL1, Gloucestershire, South West

This role requires a strong understanding of alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations... 60.00-80.00 hour

from: joblookup.com - 6 days ago

JR United Kingdom - Bath BA2, Somerset, South West

This role will require a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial... 60.00-80.00 hour

from: joblookup.com - 8 days ago