19 days ago
My Client are a leading E-money payments firm that are located within Middlesex and are in the search for a motivated and skilled compliance individual.
The individual can expect great progression and development within Compliance and Financial Crime. You will be reporting directly into the head of compliance.
To be considered for this position you must:
- Have experience within a payments or money transfer firm
- Be able to on-board a range of clients
- Strong knowledge of the FCA handbook
- Extensive KYC and AML knowledge
- Team management experience
- At least 3 years’ experience +
If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.
If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at with an up to date CV and i will get back to you.
If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.