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Compliance Monitoring jobs in Swindon, England, United Kingdom

Discover Compliance Monitoring roles in Swindon, England, United Kingdom on Direct Compliance and apply today.

18 jobs
Edenred Digital Center SRL logoED

Compliance Manager

Edenred Digital Center SRL

Swindon, England, United Kingdom (Hybrid)

Up to £80K Yearly6 hr. ago
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

2 days ago
MyWork logoMY

Head of Compliance

MyWork

United Kingdom (Remote)

£55–75K Yearly6 hr. ago
TD SYNNEX Corporation logoTS

Director, Ethics & Compliance, Europe

TD SYNNEX Corporation

Europe (Remote)

6 hr. ago
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly2 days ago
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

2 days ago
NECSWS logoNE

Compliance Officer

NECSWS

United Kingdom (Remote)

2 days ago
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

6 hr. ago
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

21 hr. ago
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

6 hr. ago
CA

AML Analytics Consultant

Capitex

United Kingdom (Remote)

2 days ago
MoonPay logoMO

FIU Analyst (Europe)

MoonPay

Poland + 5 more (Remote)

6 hr. ago
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

21 hr. ago
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
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