Transaction Monitoring Aml Jobs

Pontoon - London, United Kingdom

As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients... £700 - £800/day

from: CV-library.co.uk - 15 days ago

Kroo Bank Ltd - London

At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution...

from: workable.com (+3 sources) - More than 30 days ago

Buscojobs - London EC1A, City of London, London

We are one of Australia's largest, 100% customer-owned mutual banks with a credit union heritage. With over 300,000 customers and over 40 branches across five states, we are working hard to be the best... 80.00-100.00 day

from: joblookup.com - Today

Barclays UK - Glasgow G1, City of Glasgow, Scotland

As a CRMS - TM Optimisation and Strategy AVP, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays... 100.00-125.00 day

from: joblookup.com - 7 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 (+2 sources) - 17 days ago

Zeta

Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. Our flagship processing... 80.00-100.00 day

from: joblookup.com - Today

Raisin GmbH - Manchester M2, Greater Manchester, North West

Support the UK AML/KYC Operations team with Transaction Monitoring, investigating suspicious activity, conducting internal investigations, and reporting findings to the relevant authorities including owning... 80.00-100.00 day

from: joblookup.com (+1 source) - Yesterday

Baycoast Bank - Swansea, Wales, United Kingdom

Under the supervision of the Bank Secrecy Act & Anti-Money Laundering (BSA/AML) Officer performs suspicious activity monitoring and completes appropriate investigations. Conducts reviews of transactions...

from: jobleads.co.uk (+1 source) - 15 days ago

LemFi - London EC1A, City of London, London

LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1 billion in monthly transactions. We provide instant remittances... 80.00-100.00 day

from: joblookup.com - Today

Capital One UK - EC3N 3AX, United Kingdom (+1 location)

To succeed in this role, you will need a strong mix of regulatory expertise, leadership, and analytical skills, with the ability to operate in a dynamic financial services environment. Key skills include...

from: CV-library.co.uk (+1 source) - 16 days ago