1 to 5 of 5 SEPA Jobs in London

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 »

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 »

🌟 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 »