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The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on managing and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives across the business.
The Senior Compliance Officer and Deputy MLRO will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO
This role supports senior bankers in managing and growing complex international corporate relationships across multiple markets. You will play a key role in business origination, client servicing, and cross‑bank collaboration to deliver tailored financial solutions.
The Trade Finance Officer will be responsible for managing and processing trade finance transactions within the banking and financial services sector. This role requires attention to detail and expertise in financial services to support clients effectively.
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.
VP Transaction Banking - Customer Support Operations role£95-98k base with 10-20% bonusCity of London location
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