Compliance Monitoring Officer

Lendable

Jul 24, 2026

Apply

Location: London
Workplace: Hybrid
Type: Full-time
Department: Central
Source: Ashby

Skills

Machine LearningAMLKYCComplianceGDPR

Similar Jobs

Compliance Monitoring Officer

Standard Bank Group · Gaborone, South-East District, Botswana

Today

Compliance Monitoring Officer

Bidvest Bank · Sandton, ZA

1 week ago

Crypto Compliance Officer – Monitoring

Swissquote · Gland, VD, Switzerland · Hybrid

Today

Audit & Compliance Monitoring Officer

Davies · Pune

1 month ago

Compliance Monitoring Officer - Bucharest, Romania

iBanFirst · Bucharest +1

1 month ago

Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US)

Td · 125 Park Avenue TDS, New York, New York, United States of America · Onsite

$100K – $130K

2 months ago

Senior Compliance Officer – Monitoring and Testing

Td · 125 Park Avenue TDS, New York, New York, United States of America · Onsite

$110K – $135K

8 months ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

Ing · Sydney, Australia

6 days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

Ing · Sydney, Australia

6 days ago

Compliance and Monitoring Officer

Live Jobs · Braintree, Essex

£20

3 weeks ago

Compliance Officer Transaction / Monitoring 50-60% (f/m/d)

LGT is the largest Private · Vaduz (Egerta 2), Liechtenstein

2 months ago

AML Compliance – Testing & Monitoring Officer

Ibkr · Chicago, IL · Hybrid

$115K – $150K

5 months ago

Contract Senior Officer, Distribution Compliance and Monitoring

Prudential · PHKL | One Island East 28/F, Hong Kong

1 month ago