Banking Circle seeks an EDD & AML Onsite Review Officer to strengthen financial crime controls across high-risk clients worldwide. You will conduct enhanced due diligence, oversee onsite reviews and deliver detailed risk reports. You will lead end-to-end EDD for correspondent banks, MSBs and other high-risk clients, turning complex transaction data into clear recommendations. A hybrid London role with international exposure.
Aug 29, 2026
Full time
Banking Circle seeks an EDD & AML Onsite Review Officer to strengthen financial crime controls across high-risk clients worldwide. You will conduct enhanced due diligence, oversee onsite reviews and deliver detailed risk reports. You will lead end-to-end EDD for correspondent banks, MSBs and other high-risk clients, turning complex transaction data into clear recommendations. A hybrid London role with international exposure.
AML Onsite Review Officer Are you ready to step into a vital role as an EDD & AML Onsite Review Officer and help protect financial integrity? Elevate your career with a position that rewards expertise, diligence, and impactful decision-making. Then we have the perfect opportunity for you! Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy's most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world's most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As our new EDD & AML Onsite Review Officer in the Business AML team in London, you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow. Here you will be empowered to make an impact every day. In this role you will get the chance to support the onboarding function by conducting enhanced due diligence and onsite reviews for Banking Circle's regulated and high-risk clients worldwide. This role manages the entire EDD process for new and existing clients, focusing on comprehensive risk assessments and correspondent services, and delivers detailed reports and recommendations. Responsibilities also include ongoing transactional risk reviews, client discussions, and potential travel to client premises. We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Exciting work is waiting for you Be a trusted partner for clients and internal stakeholders, leading EDD site visits, calls and challenge conversations that help us understand and manage financial crime risk. Own end-to-end EDD reviews for correspondent banks, MSBs, Third Party Payment Providers, Digital Asset Currency clients and other higher-risk client types. Use your experience and judgement to make clear, risk-based recommendations aligned to Banking Circle's risk appetite, policies and financial crime standards. Turn complex payment activity and transactional data into meaningful insight, identifying risks such as nesting, high-risk industry exposure and unusual client behaviour. Produce clear, high-quality EDD reports that bring together client risk assessment, key findings, rationale, recommendations and follow-up actions. Escalate material risk concerns with confidence, engaging senior stakeholders and risk forums where needed. Build a strong understanding of each client's business model, operating model, transaction flows and financial crime risk profile. Collaborate with KYC, Transaction Monitoring, Sanctions, Compliance and wider teams to support ongoing EDD, remediation and client follow-up activity. Things we'll look for on your resume You will thrive in this role if you bring strong financial crime experience, curiosity and confidence in working with complex clients and payment risk. You will understand AML/CTF risks across correspondent banking, Web3 and payments, and be comfortable analysing large volumes of transactional data to spot risks such as nesting, high-risk industry exposure and unusual payment activity. CAMS, ICA or an equivalent industry qualification is desirable, although we also welcome candidates who are ready to work towards relevant certification. Just as importantly, you will bring sound judgement, attention to detail and strong communication skills, with the ability to engage senior stakeholders, deliver great client service and produce clear, high-quality EDD reports. Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English. Go ahead and take the first step We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don't accept or consider CVs received through email or direct messages. If you have questions, please reach out to Kheira Nougal, Global Recruitment Partner, on . No recruitment agencies, please. We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit us at .
Aug 29, 2026
Full time
AML Onsite Review Officer Are you ready to step into a vital role as an EDD & AML Onsite Review Officer and help protect financial integrity? Elevate your career with a position that rewards expertise, diligence, and impactful decision-making. Then we have the perfect opportunity for you! Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy's most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world's most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As our new EDD & AML Onsite Review Officer in the Business AML team in London, you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow. Here you will be empowered to make an impact every day. In this role you will get the chance to support the onboarding function by conducting enhanced due diligence and onsite reviews for Banking Circle's regulated and high-risk clients worldwide. This role manages the entire EDD process for new and existing clients, focusing on comprehensive risk assessments and correspondent services, and delivers detailed reports and recommendations. Responsibilities also include ongoing transactional risk reviews, client discussions, and potential travel to client premises. We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Exciting work is waiting for you Be a trusted partner for clients and internal stakeholders, leading EDD site visits, calls and challenge conversations that help us understand and manage financial crime risk. Own end-to-end EDD reviews for correspondent banks, MSBs, Third Party Payment Providers, Digital Asset Currency clients and other higher-risk client types. Use your experience and judgement to make clear, risk-based recommendations aligned to Banking Circle's risk appetite, policies and financial crime standards. Turn complex payment activity and transactional data into meaningful insight, identifying risks such as nesting, high-risk industry exposure and unusual client behaviour. Produce clear, high-quality EDD reports that bring together client risk assessment, key findings, rationale, recommendations and follow-up actions. Escalate material risk concerns with confidence, engaging senior stakeholders and risk forums where needed. Build a strong understanding of each client's business model, operating model, transaction flows and financial crime risk profile. Collaborate with KYC, Transaction Monitoring, Sanctions, Compliance and wider teams to support ongoing EDD, remediation and client follow-up activity. Things we'll look for on your resume You will thrive in this role if you bring strong financial crime experience, curiosity and confidence in working with complex clients and payment risk. You will understand AML/CTF risks across correspondent banking, Web3 and payments, and be comfortable analysing large volumes of transactional data to spot risks such as nesting, high-risk industry exposure and unusual payment activity. CAMS, ICA or an equivalent industry qualification is desirable, although we also welcome candidates who are ready to work towards relevant certification. Just as importantly, you will bring sound judgement, attention to detail and strong communication skills, with the ability to engage senior stakeholders, deliver great client service and produce clear, high-quality EDD reports. Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English. Go ahead and take the first step We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don't accept or consider CVs received through email or direct messages. If you have questions, please reach out to Kheira Nougal, Global Recruitment Partner, on . No recruitment agencies, please. We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit us at .
Sanctions Screening Manager Do you want to work at the heart of a growing, next-generation banking firm with global ambitions, protecting it and its customers against sanctions risk? Banking Circle is a fully licensed, technology enabled bank processingover €1 trillion in payments every year- and growing. We exist to power the global economy's most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than800 people across 11 countrieswork together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world's most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As our new Sanctions Screening Manager in the Sanctions team in London, you'll lead a team of L2 Analysts that support the Sanctions Screening Lead and Head of Sanctions, and drives quality, control, and continuous improvement acrosspayment andVIBANscreening activities. You will be responsible forleading the Level 2 sanctions screening function within Business AML, providing oversight of complex sanctions investigations, escalations, and decision-making activities. The role ensures sanctions risks are appropriatelyidentified, assessed, and mitigated in line with regulatory requirements, internal policies, and Banking Circle's risk appetite. We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Exciting work is waiting for you Act as the primary escalation point for complex sanctions alerts and investigations. Review andguideSanctions Screeningdecisions, includingpotentialtrue matches, false positives, rejected transactions, andguidance oncompliance escalations. Ensure sanctions alerts are investigated and resolved within agreed SLAs. Provideexpert guidance on global sanctions regimes, ownership structures, and sanctions risk assessments. Maintain and enhance sanctions procedures, controls, and working instructions. Oversee quality assurance activities and ensure consistency of analyst decisions. Produce and analyse management information, trends, and performance metrics. Support audits, regulatory reviews, and control testing activities. Lead stakeholder engagement with Compliance, Financial Crime, Operations, and external counterparties. Identifyand implement process improvements and system enhancements. Things we'll look for on your resume To succeed in this role, you should have 8+ years of experience in Banking, Payments, FinTech, or Correspondent Banking, with strong expertise in payment and sanctions screening, alert management, investigations, financial crime operations, and global sanctions regimes (OFAC, EU, UK, UN, etc.). You have a track record in managing complex sanctions investigations and escalations and solid people management and coaching experience is required. You have strong analytical, decision-making, and problem-solving skills and excellent communication and stakeholder management abilities. AML, ICA, ACAMS, or sanctions-related certifications are desirable and proficiencyin Microsoft Office, particularly Excel is required. Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English. If you have questions, please reach out to Kheira Nougal, Global Recruitment Partner on . No recruitment agencies, please. We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit us at
Aug 29, 2026
Full time
Sanctions Screening Manager Do you want to work at the heart of a growing, next-generation banking firm with global ambitions, protecting it and its customers against sanctions risk? Banking Circle is a fully licensed, technology enabled bank processingover €1 trillion in payments every year- and growing. We exist to power the global economy's most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than800 people across 11 countrieswork together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world's most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As our new Sanctions Screening Manager in the Sanctions team in London, you'll lead a team of L2 Analysts that support the Sanctions Screening Lead and Head of Sanctions, and drives quality, control, and continuous improvement acrosspayment andVIBANscreening activities. You will be responsible forleading the Level 2 sanctions screening function within Business AML, providing oversight of complex sanctions investigations, escalations, and decision-making activities. The role ensures sanctions risks are appropriatelyidentified, assessed, and mitigated in line with regulatory requirements, internal policies, and Banking Circle's risk appetite. We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Exciting work is waiting for you Act as the primary escalation point for complex sanctions alerts and investigations. Review andguideSanctions Screeningdecisions, includingpotentialtrue matches, false positives, rejected transactions, andguidance oncompliance escalations. Ensure sanctions alerts are investigated and resolved within agreed SLAs. Provideexpert guidance on global sanctions regimes, ownership structures, and sanctions risk assessments. Maintain and enhance sanctions procedures, controls, and working instructions. Oversee quality assurance activities and ensure consistency of analyst decisions. Produce and analyse management information, trends, and performance metrics. Support audits, regulatory reviews, and control testing activities. Lead stakeholder engagement with Compliance, Financial Crime, Operations, and external counterparties. Identifyand implement process improvements and system enhancements. Things we'll look for on your resume To succeed in this role, you should have 8+ years of experience in Banking, Payments, FinTech, or Correspondent Banking, with strong expertise in payment and sanctions screening, alert management, investigations, financial crime operations, and global sanctions regimes (OFAC, EU, UK, UN, etc.). You have a track record in managing complex sanctions investigations and escalations and solid people management and coaching experience is required. You have strong analytical, decision-making, and problem-solving skills and excellent communication and stakeholder management abilities. AML, ICA, ACAMS, or sanctions-related certifications are desirable and proficiencyin Microsoft Office, particularly Excel is required. Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English. If you have questions, please reach out to Kheira Nougal, Global Recruitment Partner on . No recruitment agencies, please. We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit us at
Glenfinnan Basic Salary £29,389 to £32,914 per annum Ability to earn an annual bonus Overtime available at an enhanced rate Are you a highly motivated individual looking to start or expand your aquaculture career? We are currently looking for a passionate and hard working individual to make a difference at the Company's Freshwater loch site near Glenfinnan. The role is challenging, but ultimately very rewarding and can lead to a variety of fulfilling career progression opportunities. If you are ambitious and motivated and want to work with a likeminded team, then this is the role for you. This post is offered on a full time, permanent basis. The successful candidate will be required to work 40 hours per week, any 5 days out of 7. About the job The farm technician role is a crucial part of the operations process and ensures that the best management of our salmon is undertaken. We need our technicians to strive for continuous improvement and deliver on all aspects of farm work to keep the team on track and performing well. The job includes, but is not limited to: Leading on feed, control and inspection of fish Site housekeeping and maintenance Inspection and maintenance of equipment and facilities around the farm Monitoring and maintaining fish health and welfare Daily environmental checks Boat handling around the farm Maintaining high biosecurity levels General farm tasks to keep the whole operation running The ideal candidate should have an interest in the aquaculture industry and be willing to learn. They will be willing to expand their understanding and work hard on the job. Experience is desirable, but not essential as training will be provided You will be required to hold, or able to obtain, and retain an ML5 or ENG1 medical certificate Flexible approach to working to meet the demands of the job A positive attitude and willingness to learn Ability to understand the aims of the site and to support the rest of the team to achieve these Respect for the need for safe working practices Drivers licence is essential. No driving licence? Don't worry, we can help with the cost of lessons What does Mowi offer? In return for your effort, you will be part of the team in a constantly expanding industry. Our Mowi Rewards include: Overtime available at an enhanced rate; Cyclical bonus scheme with the ability to earn up to 15% of your salary per annum; 31 days annual leave per annum, increasing with length of service; Medical Cover with Equipsme; Life assurance cover; Cycle to work scheme; Healthy Lifestyle contribution to support an active lifestyle; Employee discounts at participating retailers; Occupational Health Support & Employee Assistance Programme; Plus many more. Deadline to apply: Wednesday 2nd September 2026. Mowi values diversity in the workplace and is an equal opportunities employer. To apply for this vacancy, you must be eligible to work in the UK. Mowi is the world's leading seafood company and the largest producer of Atlantic salmon. As the first global seafood company with an end to end supply chain, Mowi brings supreme quality salmon and other seafood products to consumers around the world. Mowi is also ranked the most sustainable animal protein producer in the world by Coller FAIRR. With headquarters in Bergen, Norway, Mowi employs 11,600 people in 26 countries worldwide, and is listed on the Oslo Stock Exchange with a market capitalisation of EUR 9 billion and total assets of EUR 8.2 billion.
Aug 17, 2026
Full time
Glenfinnan Basic Salary £29,389 to £32,914 per annum Ability to earn an annual bonus Overtime available at an enhanced rate Are you a highly motivated individual looking to start or expand your aquaculture career? We are currently looking for a passionate and hard working individual to make a difference at the Company's Freshwater loch site near Glenfinnan. The role is challenging, but ultimately very rewarding and can lead to a variety of fulfilling career progression opportunities. If you are ambitious and motivated and want to work with a likeminded team, then this is the role for you. This post is offered on a full time, permanent basis. The successful candidate will be required to work 40 hours per week, any 5 days out of 7. About the job The farm technician role is a crucial part of the operations process and ensures that the best management of our salmon is undertaken. We need our technicians to strive for continuous improvement and deliver on all aspects of farm work to keep the team on track and performing well. The job includes, but is not limited to: Leading on feed, control and inspection of fish Site housekeeping and maintenance Inspection and maintenance of equipment and facilities around the farm Monitoring and maintaining fish health and welfare Daily environmental checks Boat handling around the farm Maintaining high biosecurity levels General farm tasks to keep the whole operation running The ideal candidate should have an interest in the aquaculture industry and be willing to learn. They will be willing to expand their understanding and work hard on the job. Experience is desirable, but not essential as training will be provided You will be required to hold, or able to obtain, and retain an ML5 or ENG1 medical certificate Flexible approach to working to meet the demands of the job A positive attitude and willingness to learn Ability to understand the aims of the site and to support the rest of the team to achieve these Respect for the need for safe working practices Drivers licence is essential. No driving licence? Don't worry, we can help with the cost of lessons What does Mowi offer? In return for your effort, you will be part of the team in a constantly expanding industry. Our Mowi Rewards include: Overtime available at an enhanced rate; Cyclical bonus scheme with the ability to earn up to 15% of your salary per annum; 31 days annual leave per annum, increasing with length of service; Medical Cover with Equipsme; Life assurance cover; Cycle to work scheme; Healthy Lifestyle contribution to support an active lifestyle; Employee discounts at participating retailers; Occupational Health Support & Employee Assistance Programme; Plus many more. Deadline to apply: Wednesday 2nd September 2026. Mowi values diversity in the workplace and is an equal opportunities employer. To apply for this vacancy, you must be eligible to work in the UK. Mowi is the world's leading seafood company and the largest producer of Atlantic salmon. As the first global seafood company with an end to end supply chain, Mowi brings supreme quality salmon and other seafood products to consumers around the world. Mowi is also ranked the most sustainable animal protein producer in the world by Coller FAIRR. With headquarters in Bergen, Norway, Mowi employs 11,600 people in 26 countries worldwide, and is listed on the Oslo Stock Exchange with a market capitalisation of EUR 9 billion and total assets of EUR 8.2 billion.
Mowi is hiring a farm technician for its freshwater loch site near Glenfinnan. The role is full-time and permanent, requiring 40 hours per week across 5 days. You'll help manage feed, health, and welfare of salmon while ensuring site housekeeping and biosecurity is maintained. Experience is desirable, and training will be provided. The successful candidate will join a motivated team and can expect development opportunities within a growing industry.
Aug 17, 2026
Full time
Mowi is hiring a farm technician for its freshwater loch site near Glenfinnan. The role is full-time and permanent, requiring 40 hours per week across 5 days. You'll help manage feed, health, and welfare of salmon while ensuring site housekeeping and biosecurity is maintained. Experience is desirable, and training will be provided. The successful candidate will join a motivated team and can expect development opportunities within a growing industry.