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7 SEPA Jobs
pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. Job Description: As the MLRO (Money Laundering Reporting Officer), you will play a critical more »
London Area, United Kingdom X4 Technology
Compliance Key requirements include: Previous experience working in compliance within a Fintech, Payments or Traditional Bank environment Expertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto Assets Detailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasion Passionate about Crypto This more »
South East London, England, United Kingdom X4 Technology
culture towards ComplianceKey requirements include:Previous experience working in compliance within a Fintech, Payments or Traditional Bank environmentExpertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto AssetsDetailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasionPassionate about CryptoThis will be a more »
South East London, England, United Kingdom Zenith Bank (UK) Limited
Job DescriptionAbout Us:Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On more »
Greater London, England, United Kingdom Zenith Bank (UK) Limited
About Us: Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an more »
London Area, United Kingdom Storm2
🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend more »
Greater London, England, United Kingdom Storm2
Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial more »
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Salary Guide SEPA - 10th Percentile
- £30,250
- 25th Percentile
- £45,063
- Median
- £58,750
- 75th Percentile
- £72,433
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