Deputy CAM

Fintech-Rec Group Ltd is seeking a dedicated Deputy Money Laundering Reporting Officer (DMLRO) to support our established team in upholding the highest standards of anti-money laundering (AML) compliance. As a key member of our risk management function, you will play a vital role in ensuring that our operations adhere to all relevant AML regulations and...

About OpenPaydOpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create seamless user experiences needed to drive business growth. OpenPayd's platform removes the need to contract with multiple providers for...

About OpenPaydOpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create seamless user experiences needed to drive business growth. OpenPayd's platform removes the need to contract with multiple providers for...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as the Head of Anti-Money Laundering Compliance. This is a critical role that will play a key part in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesAssist the Compliance Director in the establishment and maintenance of effective...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as the Head of Anti-Money Laundering Compliance. This is a critical role that will play a key part in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesAssist the Compliance Director in the establishment and maintenance of effective...

Job Title: Deputy Money Laundering Reporting Officer (DMLRO)Reporting To: Head of Compliance / MLROLocation: LondonBusiness: FX/Payments providerJob Purpose:Assist the MLRO in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.Key...

Job Title: Deputy Money Laundering Reporting Officer (DMLRO)Reporting To: Head of Compliance / MLROLocation: LondonBusiness: FX/Payments providerJob Purpose:Assist the MLRO in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.Key...

**About Salary Finance** Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving...

General Manager in South London Salary: £39k basic plus £8k bonuses structure Benefits: Ability to Personal Train to top up income. Industry: Leading Fitness Operator We are recruiting for a fitness job in Camberwell for the nation's largest chain, which has gyms all over the UK. They provide great pathways to develop your fitness career,...

General Manager in South London Salary: £39k basic plus £8k bonuses structure Benefits: Ability to Personal Train to top up income. Industry: Leading Fitness Operator We are recruiting for a fitness job in Camberwell for the nation's largest chain, which has gyms all over the UK. They provide great pathways to develop your fitness career,...

General Manager in South London Salary: £39k basic plus £8k bonuses structure Benefits: Ability to Personal Train to top up income. Industry: Leading Fitness Operator We are recruiting for a fitness job in Camberwell for the nation's largest chain, which has gyms all over the UK. They provide great pathways to develop your fitness career,...

General Manager in South London Salary: £39k basic plus £8k bonuses structure Benefits: Ability to Personal Train to top up income. Industry: Leading Fitness Operator We are recruiting for a fitness job in Camberwell for the nation's largest chain, which has gyms all over the UK. They provide great pathways to develop your fitness career,...

**Flexible Work Eligible**: Flexible Work Schedule **DISCOVER your opportunity** **Claims Delegated Arrangements Quality Assurance Consultant** London, UK The role involves the management, arrangement, coordination, calibration and reporting of DA audits conducted by external resources from a technical, managerial, administrative, and customer based...

Sous Chef - PortchesterJoin Fuller's: Where the true you thrives and diversity is embraced. At Fuller's we don't just offer jobs, we invite you to celebrate your authentic self. Our four core values - doing things the right way, being part of the family, celebrating individuality and always asking what's next? - define the essence of who we are. Cams Mill is...

Head Waiter - The o2 London - £33000 per annum - 5 out of 7 days per week - Medicash - Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) - Aviva Digicare - Free annual healthcare check - Exclusive Benefits & Wellbeing site (Perks at Work) - Entertainment discounts - up to 55% off cinema tickets -...

At Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, and Betterment, several of the Fortune 500, and many of the...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers...