7 SEPA Jobs

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 »

of new technology into the firms infrastructure, scoping out projects and seeing out full end to end processes. Requirements: · Extensive experience with SWIFT/SEPA Experience working with network protocols e.g. Firewalls Experience with multi cash · Good communication skills If you think that this could be a good fit for 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 »

culture towards ComplianceKey requirements include:Previous experience working in compliance within a Fintech, Payments or Traditional Bank environmentExpertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto AssetsDetailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasionPassionate about CryptoThis will be a more »

Job DescriptionAbout Us:Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On more »

About Us: Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an 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 »