/Sanctions area within the regulated financial sector with 1-2 years of relevant experience in transaction monitoring. Good knowledge of AML best practices and desire to grow. Strong analytical and problem-solving qualities and attention to detail. Excellent communicator in spoken and written English. Strong business ethic and able to work to deadlines. Ability to operate proactively, while More ❯
note this is a training course and fees apply* Are you looking to benefit from a new career in Data Analysis? If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst We do this using our specialised Data Analyst career programme … career in Data Analysis. The courses in the package have been identified by our recruitment partners as industry standards for the UK/European and International Data Analysis sector. Skills shortages across all sectors are increasing the demand for qualified, entry-level career seekers and career changers. Whether you are working full-time, part-time or are unemployed, this … listed below. Step 1 - CompTIA Data+ Qualification The first step is completing the CompTIA Data+ Qualification accredited by CompTIA. This professional international industry-recognised qualification teaches you the essential skills of a Data Analyst. You will cover skills such as data mining, manipulating data, visualising data, and reporting on data. Study time for the qualification is approximately More ❯
CH7, Buckley, County of Flintshire, Clwyd, United Kingdom
ITOL Recruit
note this is a training course and fees apply* Are you looking to benefit from a new career in Data Analysis? If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst We do this using our specialised Data Analyst career programme … career in Data Analysis. The courses in the package have been identified by our recruitment partners as industry standards for the UK/European and International Data Analysis sector. Skills shortages across all sectors are increasing the demand for qualified, entry-level career seekers and career changers. Whether you are working full-time, part-time or are unemployed, this … listed below. Step 1 - CompTIA Data+ Qualification The first step is completing the CompTIA Data+ Qualification accredited by CompTIA. This professional international industry-recognised qualification teaches you the essential skills of a Data Analyst. You will cover skills such as data mining, manipulating data, visualising data, and reporting on data. Study time for the qualification is approximately More ❯
with international customers from various jurisdictions Be part of a group of highly skilled employees all dedicated to preventing financial crime Contribute to building AML/CTF compliance culture Skills & knowledge required: 2-3 years of experience in AML Compliance in the financial sector Educated to degree level or equivalent AML/compliance-related diploma Strong knowledge of AML … to adapt to a changing environment and handle multiple priorities Hands-on mentality, willingness to take an active role in the team and company Excellent written and verbal communication skills in English Strong analytical and problem-solving qualities and attention to detail Strong business ethic, sense of responsibility and working to deadlines. The role offers: What we offer More ❯
teams. Translate high-level business needs into clear, detailed requirements. Support Agile teams in delivering scalable and compliant payment solutions. Manage collaboration across regions, vendors, and onshore-offshore teams. Skills & Experience Required: 12+ years in the payments domain as a techno-functional expert/Product Owner. Strong knowledge of payment systems – SWIFT, SEPA, TARGET2, BACS, CHAPS, etc. Expertise in … ISO20022 and other payment standards. Hands-on experience in Agile frameworks (Scrum, SAFe, Kanban, DevOps) . Strong analytical, problem-solving, and stakeholder management skills. About Us: Ascendion is a global, leading provider of AI-first software engineering services, delivering transformative solutions across North America, APAC, and Europe. We are headquartered in New Jersey. We combine technology and talent to More ❯
