Banking specialist Work, Jobs in Cannock, Sts (with Salaries)

Senior Compliance Officer
Altras International Limited —Birmingham
- £38,000 a year
- 8 hour shift
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
1d
Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
5d
Marcus by Goldman Sachs, Call Center Representative, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Communication skills
- Banking
- Employee assistance programme
Finance Manager
Nova Stars Group —Solihull
- £45,000 - £48,500 a year
- Full-time
- Microsoft Excel
- Management
- Accounting
- Free parking
- Health & wellbeing programme
Quick apply
3d
Settlements Specialist
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Microsoft Office
- Employee discount
otor Operations Vehicle Specialist
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
1d
Sales Director – Invoice Finance / Asset Based Lending, Mid Corporate
Lloyds Banking Group —Birmingham
- Full-time
- Hybrid work
- Sales
- Leadership
Banking Associate / Senior Associate
Gateley —Birmingham
- Hybrid work
- Banking
- Negotiation
- Annual leave
- Employee assistance programme
Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Organisational skills
- In-person
- Communication skills
- Employee assistance programme
Asset & Wealth Management - Full-Stack (Java) Software Engineer - Associate/Vice President - Birmingham
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- Engineering
- Java
- Employee assistance programme
Marcus by Goldman Sachs, Workforce Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Communication skills
- Banking
- Employee assistance programme
9d
Internal Account Manager
Workwear Uniform Group —Oldbury
- Full-time
- Microsoft Excel
- English
- In-person
Quick apply
Account Manager
Workwear Uniform Group —Oldbury
- Full-time
- Sales
- Analysis skills
- Project management
- Free parking
Quick apply
Development Officer
Paragon Banking Group —Solihull
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Corporate Planning & Management, Product & Reporting - BI Specialist, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Employee assistance programme
Assistant Management Accountant
HealthNet Homecare —Swadlincote
- £32,000 - £34,700 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting
- Employee discount
- Referral programme
Senior/Managing Associate - Financial Litigation Disputes and Investigations
TLT —Birmingham
- Full-time
- Hybrid work
- Supervising experience
- Organisational skills
- Communication skills
Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Employee assistance programme
Principal Payments Engineer
OSB Group —Wolverhampton
- £90,000 - £110,000 a year
- Full-time
- Azure
- Java
- AWS
- Annual leave
Finance Systems Manager
Low Carbon Contracts Company —Birmingham
- £83,000 a year
- Full-time
- Hybrid work
- Management
- English
- SQL
- Annual leave
- Work from home
Quick apply

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banking specialist jobs near cannock, sts

Senior Compliance Officer

Altras International Limited
Birmingham

Quick apply

Job details

Full-time | Zero hours contract
£38,000 a year
1 day ago

Benefits

Discounted or free food
Company pension
Bereavement leave

Qualifications

French
Law
Arabic
Regulatory reporting
English
Bachelor's degree
Legal drafting
Contracts
Business
Communication skills
Banking

Full job description

Senior Compliance Officer (Legal & Regulatory)

Position: Full-Time Senior Compliance Officer (Legal & Regulatory)
Working hours: 8 hours per day, 5 days a week
Salary: £38,000 per annum
Location: Birmingham, onsite
Closing date: 24 August 2026

About Altras

Altras International Limited is a fast-growing fintech and UK-regulated international money-transfer business. Through our app-based platform, we provide secure and convenient cross-border payment services across the UK, EU, USA and other international markets.

Joining Altras offers exposure to digital payments, financial regulation, compliance technology and a growing network of global banking and payout partners.

The role

The Senior Compliance Officer will support the MLRO and senior management in maintaining an effective regulatory compliance and financial-crime framework.

The role combines practical compliance responsibilities with legal and regulatory research, policy drafting, contract review and oversight of international payment partners. It is particularly suitable for an experienced compliance professional with a degree in law, commercial law, business law or a related discipline.

Key responsibilities

Support the MLRO in maintaining the company’s compliance and financial-crime framework.
Review and approve higher-risk onboarding, enhanced due-diligence and transaction-monitoring cases.
Investigate PEP, sanctions, adverse-media and suspicious-activity alerts.
Review source-of-funds and source-of-wealth evidence.
Escalate potentially suspicious activity to the MLRO.
Monitor compliance with FCA requirements, the Payment Services Regulations, Money Laundering Regulations, sanctions requirements and Consumer Duty.
Research legal and regulatory developments and assess their impact on the business.
Draft and update policies, procedures, risk assessments and compliance guidance.
Conduct compliance monitoring, quality-assurance reviews and control testing.
Review customer terms, partner contracts and commercial agreements from a legal and regulatory perspective.
Support due diligence and ongoing oversight of banks, payment providers, agents and international payout partners.
Assist with FCA returns, regulatory notifications, audits and information requests.
Prepare compliance reports and management information for senior management and the Board.
Provide practical compliance advice to operational and customer-service teams.
Deliver compliance training to employees and relevant partners.
Liaise with external legal advisers where specialist legal advice is required.
Support and supervise junior compliance team members when required.
Deputise for senior compliance management when appropriate.

Essential requirements

A bachelor’s degree in Law, Commercial Law, Business Law, Law with Business or a closely related discipline.
At least two years’ relevant experience in compliance, financial crime, legal service
Experience within payments, fintech, banking or money remittance.
Good understanding of AML/CTF, customer due diligence, enhanced due diligence, sanctions and transaction monitoring.
Strong legal and regulatory research and drafting skills.
Ability to analyse complex cases and make clear, risk-based decisions.
Excellent written and verbal communication skills.
High level of accuracy, professional judgement and attention to detail.
Right to work in the United Kingdom.

Desirable requirements

ICA, ACAMS or another recognised compliance qualification.
Experience working for an authorised payment institution or electronic money institution.
Knowledge of safeguarding, Consumer Duty and FCA regulatory reporting.
Experience reviewing commercial contracts or partner agreements.
Experience overseeing agents or international payment partners.
Previous responsibility for supporting or supervising junior team members.
Additional language skills relevant to Altras’s international markets.

Language requirements

Excellent written and spoken English is essential.
Fluency in Arabic, French or another language relevant to Altras’s international markets would be an advantage.

Benefits and what we offer

Company-paid daily lunch.
Opportunities for professional development and career progression.
Exposure to UK and international fintech, payments and regulatory matters.
A collaborative role within a fast-growing international business. or financial regulation.

Job Types: Full-time, Zero hours contract

Pay: £38,000.00 per year

Benefits:

Bereavement leave
Company pension
Discounted or free food

Education:

Bachelor's (required)

Language:

Arabic (required)

Work Location: In person

Quick apply

Refine Your Search

banking specialist jobs in cannock, sts

Senior Compliance Officer

Financial Crime Operations Quality Control Specialist

Marcus by Goldman Sachs, Call Center Representative, Birmingham

Finance Manager

Settlements Specialist

otor Operations Vehicle Specialist

Sales Director – Invoice Finance / Asset Based Lending, Mid Corporate

Banking Associate / Senior Associate

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

Asset & Wealth Management - Full-Stack (Java) Software Engineer - Associate/Vice President - Birmingham

Marcus by Goldman Sachs, Workforce Analyst, Birmingham

Internal Account Manager

Account Manager

Development Officer

Corporate Planning & Management, Product & Reporting - BI Specialist, Associate, Birmingham

Assistant Management Accountant

Senior/Managing Associate - Financial Litigation Disputes and Investigations

Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham

Principal Payments Engineer

Finance Systems Manager

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