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Financial Crime Specialist - Transaction Monitoring

Zopa · Manchester, Reino Unido

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Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com! We’re incredibly proud of our achievements and none of it…

Cómo llegó aquí

Recogida de la página de empleo de Zopa, no de un portal de terceros.
Clasificada por las señales: financial crime, transaction monitoring, money laundering, fraud, suspicious activity.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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