1 to 10 of 10 Permanent SEPA Jobs in London

that affect payments, open banking and cryptocurrencies. Familiarity with any (but not necessarily all) of the following will be particularly useful: Open Banking Single Euro Payments Area and payments system rules (SWIFT, BACS, CHAPS) Wire Transfer Regulations and UK payee/payer regulations PSRs and PSD2 E-money regulations/ 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 »

staff needed, in place for the application process and long-lasting UK based business. This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients. This role requires a candidate with: Relevant experience as a Chief compliance officer/ more »

staff needed, in place for the application process and long-lasting UK based business. This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients. This role requires a candidate with: Relevant experience as a Money Laundering Reporting Officer more »

Business Analyst - Payments Strong knowledge of Payments value chain and regulations and significant experience with agile methodologies and common tooling Domain experience in SWIFT, SEPA and other UK payment infrastructure BACS, CHAPS) Knowledge of payments regulatory and compliance requirements eg payments screening Hands one experience in SQL, big data to more »

that offers excellent benefits and career progression along with hybrid working? Do you have experience of payment systems such as BACS, CHAPS, SWIFT and SEPA? ARM is recruiting for a full-time permanent experienced BA with payments sector knowledge to work for our global technology client. You will be working … you'll bring: * Strong knowledge of Payments value chain and regulations and significant experience with agile methodologies and common tooling * Domain experience in SWIFT, SEPA and other UK payment infrastructure (BACS, CHAPS) * Knowledge of payments regulatory and compliance requirements e.g. payments screening * Hands-on experience in SQL & big data to 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 »

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 »

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 »

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 »