BCB Group BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry's largest clients including Bitstamp, Crypto.com, Gemini, and Kraken. BC…
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 …
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.…
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…
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…
International Bank based in the heart of the city currently looking for a Transaction Business Support Officer to join them on a permanent basis. This role offers hybrid working. …
We are looking for a motivated and enthusiastic person to join a diverse team, to support payments of allowances for children’s placements in accordance with national and local reg…
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 …
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…
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…
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…
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…
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…
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…
Who We Are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 c…
Who We Are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 c…