About The Role Our Compliance department is looking for a talented Compliance Analyst to join the team in Cardiff to oversee all aspects of regulatory and legal compliance applicable to the company. This will include but is not limited to: Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business. This role is shift based and will require the candidate to commit to 09:00 - 17.30 and 14.00 - 22.30 shifts on a weekly rotation basis. Department Compliance Employment Type Full Time Location Cardiff Reporting To Compliance Team Manager The details... Conduct sanction/PEP screening and investigate potential hits. Conduct a review of clients' applications at the point of onboarding....
28/09/2020
Full time
About The Role Our Compliance department is looking for a talented Compliance Analyst to join the team in Cardiff to oversee all aspects of regulatory and legal compliance applicable to the company. This will include but is not limited to: Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business. This role is shift based and will require the candidate to commit to 09:00 - 17.30 and 14.00 - 22.30 shifts on a weekly rotation basis. Department Compliance Employment Type Full Time Location Cardiff Reporting To Compliance Team Manager The details... Conduct sanction/PEP screening and investigate potential hits. Conduct a review of clients' applications at the point of onboarding....
Recruitment Administrator Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role We are looking for a Recruitment Administrator to provide support for some of the key processes in the Talent Acquisition processes at Currencycloud. There will be significant scope to grow within the role and learn about all aspects of the Talent Acquisition function which includes both technical and non technical roles. The Details Talent Coordinator Duties: Sorting through job applications and shortlisting relevant candidates Supporting the more senior members of the team with their day to day activities Be first line support to candidates and employees Sending interview...
25/09/2020
Full time
Recruitment Administrator Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role We are looking for a Recruitment Administrator to provide support for some of the key processes in the Talent Acquisition processes at Currencycloud. There will be significant scope to grow within the role and learn about all aspects of the Talent Acquisition function which includes both technical and non technical roles. The Details Talent Coordinator Duties: Sorting through job applications and shortlisting relevant candidates Supporting the more senior members of the team with their day to day activities Be first line support to candidates and employees Sending interview...
