Banking Jobs

Lead regulatory engagement and shape policy at Barclays as a Senior Manager. You will manage complex information requests, coordinate cross-functional responses, and represent the bank with UK regulators. This London or Glasgow role requires strong regulatory expertise, excellent communication sk...

Join a leading global online bank's new anti-financial crime team in Athens. Utilize your fluent French and business English to analyze transactions and combat money laundering. This back-office role offers a dynamic environment with rotating shifts, focusing on safeguarding regulatory compliance.

Join our Credit Card Operations team in Gurgaon as an AML/ATF Analyst. You will conduct critical investigations, analyze transactions, and ensure compliance with PMLA and SOT regulations. This role requires 2-3 years of AML experience and strong analytical skills. Build your career with professio...

Join Wells Fargo as a Teller in the Dallas area, serving as the financial backbone of your local community. This role requires 6+ months of customer service experience and involves processing transactions and introducing digital solutions. Enjoy a robust benefits package, competitive compensation...

Join Wells Fargo in Hyderabad as an Associate Operations Processor. You will handle routine clerical tasks and investigate payment inquiries from global banks using SWIFT, CHIPS, and FedWire systems. This role requires 6+ months of banking operations experience and strong analytical skills. It's ...

Join our Warsaw team as a Client Onboarding Senior Analyst. Leverage your 5-8 years of experience in documentation review and cash products to lead account setups and process improvements. This role requires strong analytical skills, fluency in English, Arabic, and French, and exceptional stakeho...

Lead our Financial Institutions Group as a Relationship Manager in Mumbai. You will develop key relationships with Non-Banking Financial Institutions (NBFIs) across India. This role requires 5-7 years of RM experience, strong product knowledge, and excellent stakeholder skills. Drive business dev...

Join our team in Istanbul as a KYC Analyst, ensuring seamless and secure user verification. You'll manually review accounts, solve problems, and enhance the onboarding experience with a user-centered approach. Enjoy a hybrid schedule, international colleagues, and benefits like a learning budget ...

Join our team in Istanbul as a Compliance Agent specializing in Legal Account Restrictions. You will handle bankruptcies, garnishments, and court orders with legal precision and a user-first approach. Utilize AI tools to optimize processes and collaborate across teams. Enjoy a hybrid work model, ...

Lead our global compliance strategy from Amsterdam. You'll build a proactive framework, mentor a specialist team, and partner with regulators. This hybrid role offers a digital nomad program, learning budget, and unique travel rewards for long-term growth.