Banking specialist Work, Jobs in Dudley, Wmd (with Salaries)

Senior Legal and Compliance Officer
Altras International Limited —Birmingham
- £40,000 a year
- Full-time
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
4d
Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
8d
Compliance & Risk Officer
SHAHEEN EXCHANGE & TRAVELS LTD —Birmingham
- £17.95 - £25.13 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Analysis skills
- Sick pay
Quick apply
12h
Marcus by Goldman Sachs, Workforce Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Communication skills
- Banking
- Employee assistance programme
12d
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
Multi-skilled Warehouse Operative
Workwear Uniform Group Ltd —Oldbury
- Full-time
- Microsoft Excel
- Heavy lifting
- ERP systems
Quick apply
Property Finance Officer
Paragon Banking Group —Solihull
- Part-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Computer literacy
- Annual leave
- Employee assistance programme
9d
Financial Crime Training Specialist (12 month secondment)
Barclays —Birmingham
- Continuous improvement
- Communication skills
7h
Accounts Assistant
FLY BY NITE CONFERENCES LTD —Redditch
- From £30,000 a year
- Full-time
- Microsoft Excel
- Sales
- Accounting
Quick apply
7d
Banking Associate / Senior Associate
Gateley —Birmingham
- Hybrid work
- Banking
- Negotiation
- Annual leave
- Employee assistance programme
Client Accountant (Client Finance - Birmingham)
BNP Paribas —Birmingham
- Full-time
- Microsoft Office
- Accounting
- Communication skills
- Annual leave
- Employee discount
Sales Director – Invoice Finance / Asset Based Lending, Mid Corporate
Lloyds Banking Group —Birmingham
- Full-time
- Hybrid work
- Sales
- Leadership
Senior/Managing Associate - Financial Litigation Disputes and Investigations
TLT —Birmingham
- Full-time
- Hybrid work
- Supervising experience
- Organisational skills
- Communication skills
TWC Client Onboarding Specialist
Barclays —Birmingham
- Sales
13h
Property Management Officer
Paragon Banking Group —Solihull
- Part-time
- Hybrid work
- Customer service
- Computer literacy
- Microsoft Office
- Annual leave
- Employee assistance programme
13d
otor Operations Vehicle Specialist
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
4d
Solicitor/Associate - Banking and Finance
Anthony Collins Solicitors —Birmingham
- Hybrid work
- Banking
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
Head of Sector Strategy & Healthcare
Coventry Building Society —Coventry
- £140,000 a year
- Monday to Friday
- Hybrid work
- Leadership
- Communication skills
14d

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banking specialist jobs near dudley, wmd

Senior Legal and Compliance Officer

Altras International Limited
Birmingham

Quick apply

Job details

Full-time | Zero hours contract
£40,000 a year
4 days ago

Benefits

Discounted or free food
Company pension
Bereavement leave

Qualifications

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

Full job description

Senior Compliance Officer (Legal & Regulatory)

Position: Full-Time
Working hours: 9 hours per day, 5 days a week
Salary: £40,000 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.

The role offers exposure to digital payments, financial regulation, commercial contracts and a growing network of global banking and payout partners.

The role

We are seeking a Senior Compliance Officer to support the MLRO and senior management with day-to-day compliance, financial-crime and legal matters.

The role combines practical compliance casework with regulatory research, policy drafting, contract review and partner due diligence. It is particularly suitable for a compliance professional with a legal or commercial-law background.

Key responsibilitiesCompliance and financial crime

Review higher-risk onboarding, EDD 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.
Support ongoing monitoring of customers and transactions.
Provide practical compliance guidance to operational and customer-service teams.

Legal and commercial

Review customer terms, supplier agreements and contracts with banks, payment providers and payout partners.
Identify and report contractual risks relating to fees, liability, termination, data protection, audit rights and service obligations.
Support the drafting and negotiation of commercial agreements.
Conduct legal and regulatory research relevant to the company’s services and partnerships.
Assist with due diligence on new suppliers and international partners.
Track contract renewals, termination dates and key contractual obligations.
Liaise with external legal advisers where specialist advice is required.

Monitoring and regulatory support

Asssit with draft and update compliance policies, procedures and risk assessments.
Assist with the collection and checking of information needed for FCA returns and regulatory requests.
Prepare compliance reports and management information.
Support internal and external audits.
Deliver compliance training to employees.
Support and supervise junior compliance team members when required.

Essential requirements

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 services or financial regulation.
Experience within payments, fintech, banking or money remittance.
Good understanding of AML/CTF, CDD, EDD, sanctions and transaction monitoring.
Ability to review contracts and identify legal, regulatory and commercial risks.
Strong research, analysis and drafting skills.
Clear written and verbal communication.
Good professional judgement and attention to detail.
Right to work in the United Kingdom.

Desirable requirements

ICA, ACAMS or another recognised compliance qualification.
Experience within an authorised payment institution or electronic money institution.
Knowledge of safeguarding, Consumer Duty or FCA reporting.
Experience reviewing commercial contracts or partner agreements.
Experience overseeing agents or international payment partners.
Experience supporting junior team members.

Language requirements

Excellent written and spoken English is essential.

Fluency in Arabic would be an advantage.

Benefits

Company-paid daily lunch.
Professional development and career-progression opportunities.
Exposure to international fintech, payments, legal and regulatory matters.
A varied role within a fast-growing international business.

Job Types: Full-time, Zero hours contract

Pay: £40,000.00 per year

Benefits:

Bereavement leave
Company pension
Discounted or free food

Education:

Bachelor's (required)

Language:

Arabic (preferred)

Work Location: In person

Quick apply

Refine Your Search

banking specialist jobs in dudley, wmd

Senior Legal and Compliance Officer

Financial Crime Operations Quality Control Specialist

Compliance & Risk Officer

Marcus by Goldman Sachs, Workforce Analyst, Birmingham

Internal Account Manager

Account Manager

Multi-skilled Warehouse Operative

Property Finance Officer

Financial Crime Training Specialist (12 month secondment)

Accounts Assistant

Banking Associate / Senior Associate

Client Accountant (Client Finance - Birmingham)

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

Senior/Managing Associate - Financial Litigation Disputes and Investigations

TWC Client Onboarding Specialist

Property Management Officer

otor Operations Vehicle Specialist

Solicitor/Associate - Banking and Finance

Finance Systems Manager

Head of Sector Strategy & Healthcare

I want to receive the latest job alerts for banking specialist in dudley, wmd

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