Banking Operations Jobs in Europe — Search & Apply
today
41.
Sanctions Screening Analyst: AML & Compliance
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Banking & Finance)
Location: Greater London - A regulated UK bank is seeking a Transaction Screening specialist to manage compliance for live payments....
Sanctions Screening Analyst: AML & Compliance JobListing for: Crown Agents Bank |
today
42.
FinTech Compliance Lead — AML/KYC & Regulatory Excellence
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations)
Location: Greater London - A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure...
FinTech Compliance Lead — AML/KYC & Regulatory Excellence JobListing for: Fasterpay Ltd |
today
43.
Head of Compliance; part time EXCLUSIVE
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking Operations)
Position: Head of Compliance (part time - 2 days per week) – EXCLUSIVE - Location: Greater London - Fully remote role - THE COMPANY -...
Head of Compliance; part time EXCLUSIVE JobListing for: Compliance Professionals |
today
44.
Global Depositary Analyst, Compliance & Banking
Job in
London, England, UK
Finance & Banking (Banking & Finance, Corporate Finance, Banking Operations, Financial Compliance)
Location: Greater London - About Citco: - The Citco Banks offer our clients the ability to transact, placecash on deposit and access...
Global Depositary Analyst, Compliance & Banking JobListing for: Citco Group of Companies |
today
45.
FX Operations Analyst; Stablecoins
Job in
London, England, UK
Finance & Banking (FinTech, Banking & Finance, Banking Operations, Financial Analyst)
Position: Payments & FX Operations Analyst (Stable coins) - Location: Greater London - A leading financial services provider in...
FX Operations Analyst; Stablecoins JobListing for: Sokin Global Currency Account |
today
46.
Lending Associate: Credit & Client Solutions
Job in
London, England, UK
Finance & Banking (Financial Analyst, Banking Operations, Financial Services, Banking & Finance)
Location: Greater London - A financial services company in Greater London is seeking a dedicated Lending Associate to support lending...
Lending Associate: Credit & Client Solutions JobListing for: Kody |
today
47.
Credit Underwriter
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Banking Operations, Banking & Finance, Financial Analyst)
Location: Greater London - What We’re All About at Kroo - Kroo has a big vision. To be the first bank that is both trusted and loved by...
Credit Underwriter JobListing for: Kroo Ltd |
today
48.
Hybrid Payments Compliance Analyst
Job in
London, England, UK
Finance & Banking (Financial Services, Banking & Finance, Banking Operations, Regulatory Compliance Specialist)
Location: Greater London - A leading fintech company seeks a Payments Compliance Analyst to ensure adherence to AML and CTF regulations....
Hybrid Payments Compliance Analyst JobListing for: Corpay, Inc. |
today
49.
Arrears & Payment Support Specialist - Hybrid
Job in
London, England, UK
Finance & Banking (Financial Services, Financial Compliance, Banking & Finance, Banking Operations)
Location: Greater London - A financial institution in London is seeking a Payment Support Officer to assist customers with payment...
Arrears & Payment Support Specialist - Hybrid JobListing for: Hampshire Trust Bank |
today
50.
Banking Compliance Analyst – FTC, FCA/PRA
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Compliance)
Position: Banking Compliance Analyst – 6 - Month FTC, FCA/PRA - Location: Greater London - A boutique wholesale bank in Greater London is...
Banking Compliance Analyst – FTC, FCA/PRA JobListing for: Compliance Professionals |