Payments Screening

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and...

**Company Description** Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

Investigo are currently supporting one of our Corporate Banking clients based in the West-End of London with recruiting an Anti-Financial Crime Officer for a 12 month fixed term contract. The bank is based in the West-End of London and they work 3 days per week in the office and 2 days per week from home. The main focus of the role is Transaction...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

**At a glance** - This is a hybrid working role, therefore your time will primarily be split between working from home and our London Head Office. The team aims for around 1-3 days a month in the office to connect and on a more ad-hoc basis to attend key meetings but are flexible on this - The salary range for this role is set at £46,600 - £69,300 - This...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

Trust Payments have an exciting opportunity for a **Partner Account Manager** to join the team. Location: Remote **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has...

At Dr. Martens, we're seeking a skilled Payment Fraud Specialist to protect our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.About the RoleThe successful candidate will work with external payment system providers and internal stakeholders to identify and implement continuous...

Job Description Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctions...

Job Title: Global Payments Solutions StrategistWe are seeking an experienced Global Payments Solutions Strategist to join our team in London. As a key member of our Global Payments Solutions (GPS) team, you will be responsible for leading product expert supporting client engagements, account management, closing complex and high dollar deals, and emerging...

Trust Payments have an exciting opportunity for a **Crypto Account Manager** to join the team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has...

At Europe Arab Bank, we are seeking a seasoned Senior AML Payments Compliance Specialist to join our team in London for a 12-month contract. As part of our esteemed Mayfair office, you will be responsible for overseeing advanced sanctions escalations and ensuring the highest level of compliance.The ideal candidate should possess extensive experience in...

Spring Technology are currently recruiting for an experienced Project Manager with extensive knowledge of the UK payments market to undertake a 6 month contract in London (Inside IR35). The focus of the engagement is to deliver Payment solutions to anever growing and broad ecosystem of users, partners and earners. You will need knowledge of the UK Payments...

About the Role:Venn Group is looking for a skilled Sanctions Screening Analyst to work with a prestigious global institution. As a key member of the compliance team, you will be responsible for performing sanctions screening, reviewing flagged transactions, and coordinating with stakeholders.Responsibilities:Sanctions Screening: Perform thorough screenings...

**Greenwich Direct Apprentice**ship**: **An opportunity for external applicants**: **WORK EARN LEARN**: **GDA Apprentice Payments Officer****: - work, earn and learn** The Payments Services Team is in the Directorate of Finance & Legal Services and are responsible for the - Payment of Invoices for Goods/Services received by the authority to Suppliers. -...

At Dr. Martens, we're looking for a talented Payment Security Specialist to join our team.About the RoleThis is an exciting opportunity to work with our fraud prevention tools and techniques to minimize losses due to payment fraud while maintaining a seamless customer experience.You'll be responsible for managing our external payment system providers and...