MW Recruitment Limited is recruiting for a Payments & Investigations Manager to oversee daily payment operations, including domestic and international transfers, and to lead investigations into discrepancies and fraud risks. The role requires strong knowledge of SWIFT, AML/KYC regulations, and proven leadership in a cross-border banking environment.
The position offers exposure to international payment processing, regulatory compliance, and the opportunity to drive process improvements within a
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Global Payments & Investigations Lead in Slough employer: MW Recruitment Limited
MW Recruitment Limited offers a dynamic and supportive work environment for Senior Lending Documentation Specialists, where your expertise in credit documentation will be valued and nurtured. Located in the heart of London, the company promotes a culture of collaboration and professional growth, providing ample opportunities for career advancement and skill development within an established international bank. Enjoy competitive benefits and the chance to work alongside industry leaders in a vibrant city known for its financial prowess.
