This role will be based in Glasgow - Hybrid working model Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encourage…
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.…
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade …
Who are we? TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border…
We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations Associate! As we expand our banking products, this is a great oppor…
At Mews we're evolving our risk processes, including creating an Anti-Money Laundering team with a Transaction Monitoring and Fraud team within it. To help us do this, we're lookin…
📍London OR UK Remote | 💰 £86,000 - £107,000 + | ✨ About us: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtu…
The transaction monitoring team will provide the ability for The Company to service clients of different entities. The team incorporate different regulatory requirements into their…
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of …
Monitoring Solutions Engineer | S2 | CIO | Milton Keynes Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join our comm…
Join us as a Transaction & Pricing Oversight Vice President The role offers the opportunity to combine solving complex analytical problems to ensure client outcomes are fair and…
Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team on a permanent basis. As CDD Monitoring Analyst you will be…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
Marks Sattin are delighted to be partnered with a leading Advisory boutique, where their Transaction Services team are looking to recruit a Executive and Manager into their growing…
Transaction Manager - Stafford On your marks…get set…GO! This is your opportunity to ignite your career with a FANTASTIC employer! Our client, one of the top 3 motor trade em…
Regional Lead PPA Transactions (GB&I) London Full-Time PPA Transactions Our Purpose At Pexapark, we empower renewable energy players to thrive in post subsidy markets. Ke…