Remote Compliance Manager, AML

A financial services company based in the UK is looking for a Regulatory Compliance Manager to provide compliance support for its International Acquiring team. The role includes conducting regulatory compliance reviews and maintaining compliance policies for digital ecommerce customers. Applicants should have experience in AML compliance, excellent...

A leading financial services provider in the UK is seeking a Regulatory Compliance Manager to support the International Acquiring team. You will conduct compliance monitoring, provide feedback on findings, and maintain policy updates. The ideal candidate has a minimum of one year of AML compliance experience, excellent communication skills, and attention to...

A leading global payments provider in the UK is seeking a Regulatory Compliance Manager to ensure compliance for digital ecommerce customers. This role involves conducting compliance monitoring reviews, advising on regulatory changes, and collaborating with the team to manage high risk client sectors. Ideal candidates will have AML compliance experience and...

A dynamic finance company in Leicester is looking for a Compliance Coordinator to manage KYC and AML processes for suppliers and customers. This entry-level position requires a detail-oriented candidate who can undertake due diligence and enhance monitoring practices. The role offers a full-time employment opportunity and a chance to thrive in a...

DescriptionAbout The Role:Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers.Based within Finance...

DescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be...

DescriptionAbout the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments.This position can be...

Compliance Coordinator – ACCA Careers Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. The role requires a detail‑oriented, proactive individual to oversee the KYC (Know Your Customer) and AML (Anti‑Money Laundering) processes for over 5,000 suppliers and customers. Based...

About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be considered...

Description About the Role The purpose of the Regulatory Compliance Manager role is to provide compliance support and guidance to the International Acquiring (IA) team in support of our digital ecommerce customers. The role will ensure all activity is in line with Global Payments policies, and help to mitigate risks for Global Payments. This position can be...