Jobs
Zopa
Financial Crime Specialist - KYC
Hiring
.Camp
Financial Crime Specialist - KYC
Zopa
•
2 weeks ago
Manchester
Hybrid
Operations
Skills & Technologies
AML
KYC
Risk Management
Compliance
Ready to apply?
Opens Zopa's career page
Apply Now
Back to jobs
Similar Jobs
21
Financial Crime Specialist
Wells Fargo
110741-IND-BENGALURU-INTL BLR BLK 2A ASTER, India
Save
Mark Applied
Apply
Financial Crime Specialist
Euroclear
Malaysia, MY
Save
Mark Applied
Financial Crime Specialist
Euroclear
Malaysia, MY
Save
Mark Applied
Financial Crime Specialist - Transaction Monitoring & Mule
Zopa
Manchester
Save
Mark Applied
Apply
Financial Crime Specialist - Transaction Monitoring & Mule (Hybrid)
Zopa
Manchester
Save
Mark Applied
Senior Financial Crime Specialist
Wells Fargo
110741-IND-BENGALURU-INTL BLR BLK 2A ASTER, India
Save
Mark Applied
Apply
Specialist, Financial Crime Compliance Officer
Standard Bank Group
Douglas, Douglas, Isle of Man
Save
Mark Applied
Reporting Specialist, Financial Crime
Westpac Group
Adelaide, SA, Australia
Save
Mark Applied
AML Operations Specialist | Financial Crime Unit
Pwc
Warszawa - Polna 11, Poland +1 more
Save
Mark Applied
Apply
Operations Specialist | Financial Crime Unit
Pwc
Warszawa - Polna 11, Poland
Save
Mark Applied
Apply
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
Global Sas
Sydney, AU +1 more
Save
Mark Applied
Apply
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
Global Sas
Sydney, AU +1 more
Save
Mark Applied
Apply
Financial Crime Compliance Specialist SG
CIMB Group Malaysia
Singapore, SG
Save
Mark Applied
Anti Financial Crime Tuning Specialist
JLL employee
CRI-CORP Belén-C. El Avión, Costa Rica
Save
Mark Applied
Apply
Financial Crime Regulatory Specialist – FCC Policy & Regulatory Management
Absa
Absa Towers West, South Africa
Save
Mark Applied
Apply
Financial Crime Compliance Specialist
Capitalontap
London +1 more
Save
Mark Applied
Apply
Financial Crime Risk Specialist
Tide
India, Delhi NCR
Save
Mark Applied
Apply
Financial Crime Compliance Senior Specialist
Ing
MILAN, Italy
Save
Mark Applied
Apply
Financial Crime and Monitoring Specialist
Capital
Sofia City, Bulgaria
Save
Mark Applied
Apply
Financial Crime and Monitoring Specialist
Capital
Limassol, Cyprus
Save
Mark Applied
Apply
Financial Crime Risk Business Oversight Specialist (4910)
Td
TD Centre - South - 79 Wellington Street West, Toronto, Ontario, Canada +1 more
Save
Mark Applied
Apply