5 Jobs for Transaction Monitoring in the United Kingdom

Economic Crime Core Investigator

LLOYDS BANK PLC • Edinburgh, GB • Hybrid

33,203 - 34,950 GBP (est.)

•Full-Time•Permanent

Data AnalysisOpen-Source ResearchCustomer Due DiligenceIntelligence Gathering

Deputy Head of MLRO (DMLRO) and Compliance

Nuvei • London, GB • On-site

90,000 - 120,000 GBP (est.)

•Full-Time•Permanent

PEPsAML/CTFSanctionsCompliance

Head of Financial Crime Operations (Central Manchester)

Kroo Bank Ltd • Manchester, GB • Hybrid

90,000 - 120,000 GBP (est.)

•Full-Time•Permanent

Financial Crime TechnologyAMLKYCRisk Management

Head of Financial Crime Operations (Central London)

Kroo Bank Ltd • London, GB • Hybrid

100,000 - 150,000 GBP (est.)

•Full-Time•Permanent

Financial Crime TechnologyAMLKYCRisk Management

Senior Product Manager (Financial Crime and Operations)

Kroo Bank Ltd • London, GB • Hybrid

70,000 - 90,000 GBP (est.)

•Full-Time•Permanent

AMLCTFSanctionsCompliance

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