Compliance Officer MLRO Planet London, ENG, GB Sep 16, 2025

remote type Hybrid locations London UK Home Worker United Kingdom time type Full time posted on Posted Yesterday job requisition id JR10459…

Hey there, future changemaker! At Noda we're building seamless Open Banking solutions that make payments smarter, faster, and safer. We're now looking…

AML Compliance Officer Moneycorp Coventry, ENG, GB Aug 06, 2025

Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and…

Senior Officer Business Risk & Control Mandarin Speaking Bank of China London, ENG, GB Aug 06, 2025

Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank…

Details Reference number 419618 Salary ?29,856 ?35,439 Please note, the starting salary will normally be offered at the minimum of the pay…

UK Money Laundering Reporting Officer and EMEA Head of Global Financial Crimes Compliance, Managing Director, Hybrid State Street London, ENG, GB Jul 21, 2025

Who we are looking for We are looking for a seasoned compliance leader to serve as the UK MLRO and EMEA Head…

UK Money Laundering Reporting Officer and EMEA Head of Global Financial Crimes Compliance, Managing Director, Hybrid State Street London Jul 20, 2025

Who we are looking for We are looking for a seasoned compliance leader to serve as the UK MLRO and EMEA Head…

Field Monitoring Installation Officer Remote Retainer (Shetland) Position G4S GB Jul 09, 2025

An exciting opportunity has arisen for a remotley based Field Monitoring Officer (Retainer), based in Shetland. The successful candidate will be expected…

About us Shanghai Commercial Bank (SCB) is an international bank based in Hong Kong, currently maintains network of branches in Hong Kong…