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Successful candidates will be able to ensure that all work is compliant with our contract funder - Ascent PCN, and Citizens Advice standards. Applicants need to be - * Computer-literate, although ...

Your responsibilities will include completing time-bound critical wholesale funding processes and collaborating with colleagues in 4-eyes processes. You will handle multiple tasks daily, requiring ...

You'll have broad AML / CTF experience including Source of Funds, Source of Wealth, Sanctions, PEPs, SARs reporting, etc. and have an excellent working knowledge of relevant regulations. You'll also ...

Actively manage and grow our existing retailers funding in line with business goals and budgets * Produce Account Management plans ensuring you understand your merchants needs and business goals ...