Regulatory Compliance Lead – 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...

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 as home based,...

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 as home based,...

Compliance Officer 35 hours per week - Flexible working hours Hybrid (Leicester-based) Are you a compliance professional looking to make a real impact? We're looking for a Compliance Officer who cares about doing things properly-not just ticking boxes. In this role, you'll take ownership of compliance, risk, and regulatory activities across a growing,...

Compliance Officer - 35 hours per week - flexible hours Hybrid - based in Leicester Are you a compliance professional looking for a purpose-driven role where your work directly supports ethical finance and community impact? We're on the lookout for a Compliance Officer who's passionate about doing things right not just ticking boxes. This is your opportunity...

Compliance Officer - 35 hours per week - flexible hours Hybrid - based in Leicester Are you a compliance professional looking for a purpose-driven role where your work directly supports ethical finance and community impact? We're on the lookout for a Compliance Officer who's passionate about doing things right not just ticking boxes. This is your...

A leading payments technology company is seeking a Compliance Manager to provide support for compliance within the International Acquiring team. This mid-senior level position involves conducting compliance reviews, maintaining up-to-date policies, and preparing compliance updates. The ideal candidate will have at least one year of AML compliance experience....

Compliance Officer - 35 hours per week - flexible hoursHybrid - based in LeicesterAre you a compliance professional looking for a purpose-driven role where your work directly supports ethical finance and community impact?We're on the lookout for a Compliance Officer who's passionate about doing things right not just ticking boxes. This is your opportunity to...

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...