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transaction monitoring officer jobs
Jobs 41 - 60 of 30373
  • StartASAPDuration> 12 months Summary The primary objective of the Data Steward/Data Scientist role is to ensure effective data management and quality assurance…

  • Financial Service Partnership Director, UK&EU LondonRegularCorporate Function / SupportJob ID: A09775Responsibilities Team Introduction The Global Payment team of Bytedance provides payment solutions…

  • We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking.…

  • Senior Data Engineer SumSub London, ENG, GB Jun 28, 2025

    Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention…

  • Job Role: Security Shift Leader Working Hours: As per site rota average 48 hours per week (6:00 18:00 & 18:00 6:00) Pay:…

  • Financial Crime Analyst Close Brothers Brighton, ENG, GB Jun 28, 2025

    OVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you…

  • Working for Isle of Anglesey County Council Anglesey is a great place to live and work. At Isle of Anglesey County Council…

  • Head of Compliance B2Spin Gibraltar, BOT, GB Jun 26, 2025

    Head of Compliance Location: Isle of Man or Gibraltar Team: Legal & Compliance Type: Full time Reports to: General Counsel About Us…

  • Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we…

  • Reference: CBC25043 Salary details: ?44,711 to ?47,754 per annum (pay award pending and pro rata if part time) Job term: permanent Appointment…

  • Head of Compliance B2Spin Douglas, ENG, GB Jun 25, 2025

    Head of Compliance Location: Isle of Man or Gibraltar Team: Legal & Compliance Type: Full time Reports to: General Counsel About Us…

  • ?61,840 ?68,419 per annum Eligibility to work in the UK will be verified in the final stages of the selection process. All…

  • Were looking for a Head of Financial Crime Money Laundering Reporting Officer (MLRO)We\'re looking for a hands on and strategic Head of…

  • Scrutiny and Standards Officer Closing date: 07/05/2025 Reference: REQ105977 37 hours / Permanent 34,314 36,124 * Aberaeron *All salary values are pro…

  • Mobile Support Officer Blue Arrow Llanelli, Carmarthenshire Apr 08, 2025

    Assignment Details: Mobile Support Officer (MSO) Working Pattern: Up to 37.5 hours per week. Shifts: Coverage is required 7 days a week,…

  • Mobile Support Officer Blue Arrow Cwmbran, Torfaen Apr 08, 2025

    Assignment Details: Mobile Support Officer (MSO) Working Pattern: Up to 37.5 hours per week. Shifts: Coverage is required 7 days a week,…

  • Mobile Support Officer Blue Arrow Cwmbran, Torfaen Apr 08, 2025

    Assignment Details: Mobile Support Officer (MSO) Working Pattern: Up to 37.5 hours per week. Shifts: Coverage is required 7 days a week,…

  • Mobile Support Officer Blue Arrow Edwinstowe, Nottinghamshire Apr 08, 2025

    Join the Team That Can Kickstart Your Career in Law Enforcement or Probation! Are you aspiring to build a career in the…

  • Mobile Support Officer Blue Arrow Edwinstowe, Nottinghamshire Apr 08, 2025

    Join the Team That Can Kickstart Your Career in Law Enforcement or Probation! Are you aspiring to build a career in the…

  • Mobile Support Officer Blue Arrow Llanelli, Carmarthenshire Apr 07, 2025

    Assignment Details: Mobile Support Officer (MSO) Working Pattern: Up to 37.5 hours per week. Shifts: Coverage is required 7 days a week,…