Quick Overview
Seniority
Leader
Employment type
Full Time
Work mode
Hybrid
Location
Manchester, Lancashire, United Kingdom
KYC
Job Description
Head of Payments
You understand and can manage AML, KYC and CDD teams?
You want full autonomy, control and delivery of the payments department?
Yes? Well, work for a business that has a white label platform in the gambling industry that hosts online games that are building technology able to automate AML checks and uses AI to predict who problems gamblers are through either live chat and or email click apply for full job details
Similar jobs
- MM
Financial Service Representative
NewAuto ApplyMoney Mart
Cambridge🇬🇧Hybrid1 hour agoCADComplianceContinuous Improvement+3Finance - MO
Financial Crime Analyst - Transaction Monitoring
NewAuto ApplyModulr
Edinburgh🇬🇧Hybrid2 hours agoSwiftDue DiligenceOnboarding+2Finance - YG

Accounts Payable Assistant
NewAuto ApplyYour Golf Travel
London🇬🇧Hybrid2 hours agoSwiftAccounts PayableERP+1Finance - JA

Junior Management Accountant
NewAuto ApplyJABARI
London🇬🇧On-site6 hours agoAccounts PayableAccounts ReceivableContinuous Improvement+5Finance - VO
Senior Manager, Tax Structuring & Transactions
NewAuto ApplyVolta
London🇬🇧Hybrid4 hours agoDue DiligenceForecastingTax ComplianceFinance - UA
Senior Corporate Tax Manager
NewAuto ApplyUnity Advisory
UK Wide🇬🇧Hybrid7 hours agoBusiness DevelopmentComplianceDue Diligence+4Finance - II
FP&A Analyst
NewAuto ApplyInizio Ignite
London🇬🇧Hybrid6 hours agoTableauBudgetingERP+8Finance - WM
Assistant Finance Analyst
NewAuto ApplyWPP Media
London🇬🇧Hybrid8 hours agoSAPFinance - M&
IT Audit Manager
NewMcCabe & Barton
London🇬🇧Hybrid17 hours agoAuditingExternal AuditInternal Audit+2Finance - LI
Front office trading support analyst - Lorien Impellam
NewLorien Impellam
London🇬🇧On-site17 hours agoFixed IncomeStakeholder ManagementFinance - BO
Management Reporting Controller
NewAuto ApplyBoskalis
Aberdeen🇬🇧On-site4 hours agoBudgetingERPFinancial Reporting+3Finance - CI
Accounts Assistant
NewAuto ApplyColliers International EMEA
London🇬🇧Hybrid5 hours agoAccounts PayableAccounts ReceivableMicrosoft Excel+2Finance