1 to 8 of 8 SEPA Jobs in the UK

pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. Job Description: As the MLRO (Money Laundering Reporting Officer), you will play a critical more »

ll be an expert in all things related to UK payments services and be able to demonstrate working knowledge of European services such as SEPA/T2 and SWIFT. ACT qualified, or prior experience in Corporate Treasury etc, with a strong numerical or analytical background, intellectual curiosity and ability to more »

such as AWS Cloud Formation AWS Elastic Beanstalk and AWS OpsWorks Desired Skill Knowledge of various UK International schemes like FPS BACS CHAPS Target2 SEPA Experience in systems integration projects that involve open source technologies and implementation utilizing cloud-based computing and APIs JD End to End design including integration more »

Compliance Key requirements include: Previous experience working in compliance within a Fintech, Payments or Traditional Bank environment Expertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto Assets Detailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasion Passionate about Crypto This more »

🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend more »

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial more »

relating to the functions of the section, working with the IT department and systems vendors to implement enhanced multi-channel payment solutions (e.g., BACS, SEPA, Faster Payments). Stay abreast of industry directives and initiatives (e.g., SEPA, Visa, Cheque Imaging) and implement the required changes. Identify and implement improvements to … experience of UK payments schemes: CHAPS/BACS/Faster Payments/Cheque Clearing. Good knowledge and experience of international payments schemes: SWIFT/SEPA/CHIPS. Good knowledge and experience of working with VISA and UK Payments. Good working knowledge and experience of Visa debit card production and processing. more »

Functional knowledge of On Cloud FIS PaaS Solution for SCT Inst Hands-on experience in Payments integration with FIS suite of products such as SEPA INST for at least 1-2 clients Should have experience with File & Real-time interface Integration & Payment messages Good knowledge of FIS Universal API & ISO … solution & SSB Functional knowledge of FIS SurePay UK CoP & IBAN Name Checker products Knowledge of FIS PaaS Application Architecture & Technology stack Knowledge of HVP, SEPA SCT & SDD, FPS, CHAPS & BACS schemes About us: We’re a leading provider of products and consulting services to the capital markets industry, with over more »