3 of 3 Remote/Hybrid Permanent PSD2 Jobs

payment rails, clearing/settlement, cross-border flows, correspondent banking, treasury/payments operations; ISO 20022, SWIFT MT/MX. Regulatory & Reporting Knowledge : PSD2/Open Banking, AML/Sanctions (GFCC), NFRR/FRR reporting controls, audit readiness; data retention/lineage requirements. Data Management Expertise : Canonical data modeling, shared ...

mTLS, monitoring and rate limiting Cloud and hybrid architectures (container platforms, serverless, event-driven systems) Experience embedding regulatory and security requirements into architecture (e.g. PSD2, ISO 20022, GDPR). Ability to translate complex technical designs into clear business-focused outcomes. Strong stakeholder management and governance experience. Highly valued experience Banking ...

audit trails and defensible notes in FirstAML/case systems; escalate suspicions to the MLRO. Ensure alignment with MLRs 2017, JMLSG, FCA, FATF and PSD2/PSRs. Financial Crime & Risk Operations Partner with Sales/Onboarding/Legal to clear documentation gaps and apply risk-based requirements. Contribute to merchant … with screening/case tools (FirstAML, World-Check, Dow Jones, LexisNexis, etc.). Ability to interpret/apply MLRs 2017, JMLSG, FATF; familiarity with PSD2/PSRs. Crisp written reasoning and defensible due-diligence notes; calm, diplomatic escalation style. Comfort in a fast-paced, regulated environment with shifting priorities. Nice ...