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Transaction Screening Specialist at Visa
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Independent Work, Accountability, Team Player, Multitasking, Organizational Skills, Relationship Building
Specialization
Candidates should have at least 1 year of experience in the compliance space and a strong interest in financial crime and compliance within the payments or financial services industry. Knowledge of Anti-Money Laundering (AML) and economic/financial sanctions is essential.
Painter and Decorator at Accor
Cambridge, England, United Kingdom - Full Time
Skills Needed
Painting, Decorating, Surface Preparation, Applying Paint, Wallpapering, Maintenance Reporting, Team Collaboration, Attention To Detail, Positive Attitude, Hands On Approach
Specialization
The ideal candidate should take pride in their work, have a positive attitude, and ideally possess experience in a similar role. You should be comfortable working independently or as part of a team.
Strategy Senior Manager / Director - Americas & Southern Europe at Entain
, England, United Kingdom - Full Time
Skills Needed
Strategy Consulting, Analytical Skills, Influencing Capabilities, Marketing Strategy, Data Analysis, Business Writing, Verbal Communication, Presentation Skills, Customer Engagement, Ai Knowledge, Fast Paced Environment, Business Frameworks, Betting Industry Knowledge, Games Industry Knowledge, Media Industry Knowledge, Technology Industry Knowledge
Specialization
Candidates should have a strong undergraduate degree and over 9 years of experience in strategy consulting. Proficiency in Excel, data analysis, and strong communication skills are essential, along with a keen interest in the betting and gaming industries.
Experience Required
Minimum 10 year(s)
Senior Administrative Officer at GDG on Campus | University of Sydney
Darlington, England, United Kingdom - Full Time
Skills Needed
Administrative Support, Stakeholder Engagement, Communication, Microsoft Office Suite, Crm Systems, Record Keeping, Project Management, Event Coordination, Problem Solving, Attention To Detail, Team Collaboration, Time Management, Research, Data Management, Presentation Skills, Customer Service
Specialization
Candidates should have proven ability to manage multiple priorities and strong stakeholder engagement skills. High-level computer literacy and experience in a similar role within a professional or education-focused setting are highly regarded.
Experience Required
Minimum 5 year(s)
Transport Operations Manager at DO & CO AG
Hounslow, England, United Kingdom - Full Time
Skills Needed
Operations Management, Team Leadership, Communication, Problem Solving, Safety Standards, Relationship Building, Mentoring, Adaptability, Attention To Detail, Time Management, Continuous Improvement, Dependability, Motivation, Flexibility, Professionalism, Positive Attitude
Specialization
Candidates must have previous experience in an Operations Management role and a clean, 5-year checkable history due to working in a restricted zone of an airport. The ideal candidate should demonstrate leadership qualities, a passion for safety and service standards, and the ability to motivate and mentor team members.
Experience Required
Minimum 5 year(s)
Sr Business Development Representative (Fluent German) at UKG
Bracknell, England, United Kingdom - Full Time
Skills Needed
Fluent German, Fluent English, Sales Prospecting, Account Strategy, Communication Skills, Research Skills, Results Oriented, Proactive, Curious, Saas Environment, Crm Tools, Salesforce, Prospecting Tools, Outbound Activities, Relationship Building, Stakeholder Mapping
Specialization
The position requires 2 years of business experience and fluency in both German and English. A strong researcher with excellent communication skills and experience in a SaaS environment is preferred.
Experience Required
Minimum 2 year(s)
Care Assistant at Home Instead Senior Care Etobicoke Mississauga
Kendal, England, United Kingdom - Full Time
Skills Needed
Care Support, Communication, Medication Management, Meal Preparation, Companionship, Time Management, Empathy, Flexibility
Specialization
No specific experience is required as full training will be provided. A driving license and reliable transport are necessary for the role.
Trading Assistant - Shift at Sainsbury's
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Attention To Detail, Problem Solving, Teamwork, Flexibility, Initiative, Product Knowledge, Physical Fitness, Time Management, Communication
Specialization
Candidates should be comfortable working overnight in a fast-paced environment and possess a friendly demeanor with a genuine enthusiasm for helping customers. Attention to detail and the ability to learn new digital tools are also important.
Retail Customer Service at Entain
Birmingham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cash Handling, Teamwork, Self Motivation, Empathy, Relationship Building
Specialization
Candidates must be at least 18 years old and have a passion for customer service. They should be self-motivated, able to work alone or in a team, and handle challenging situations professionally.
Associate, Client Services - Swedish Speaker (January 2026 Start) at Third Bridge
London, England, United Kingdom - Full Time
Skills Needed
Communication Skills, Problem Solving Skills, Drive, Team Work, Sales, Negotiation, Relationship Building, Leadership Skills, Cold Calling, Client Services, Commercial Awareness, Business Acumen, Market Knowledge, Cross Selling, Resilience, Curiosity
Specialization
Business fluency in Swedish (written and oral - Level C1 and above) is required. Candidates should demonstrate ambition, leadership experience, and resilience through internships or other achievements.
Site Manager at Robertson Group
, , United Kingdom - Full Time
Skills Needed
Health & Safety, Construction Management, Quality Control, Team Leadership, Motivation, Paperwork Management, She Principles, Trade Supervision, First Aid Knowledge
Specialization
Candidates should have a construction-related degree or trade background with construction management experience. A valid CSCS card, SMSTS qualification, and competence in health and safety practices are required.
Experience Required
Minimum 2 year(s)
Maintenance Engineer - Fabric at Robertson Group
, England, United Kingdom - Full Time
Skills Needed
Building Maintenance, Plumbing Systems, Fire Door Inspections, Health And Safety Regulations, Maintenance Records, Team Collaboration, Customer Service, Problem Solving, Attention To Detail, Initiative, Safety Practices, Asset Management, General Repairs, Painting, Plaster Repairs, Cyclical Maintenance
Specialization
Candidates should have experience in building maintenance and a strong understanding of health and safety regulations. The role requires initiative, attention to detail, and the ability to work collaboratively within a team.
Experience Required
Minimum 2 year(s)
Graduate Quantity Surveyor at Robertson Group
Elgin, Scotland, United Kingdom - Full Time
Skills Needed
Communication, Interpersonal Skills, Planning, Prioritizing, Time Management, Attention To Detail, Teamwork, Problem Solving
Specialization
Candidates should be degree educated or due to graduate in the summer of 2025, preferably with a 2:1. Strong motivation, planning, and communication skills are essential for building relationships with stakeholders.
LFJ - Personal Trainer - Gymbox Ealing at Love Recruitment
, England, United Kingdom - Full Time
Skills Needed
Personal Training, Coaching, Business Development, Client Management, Fitness Assessment, Nutrition Guidance, Motivational Skills, Communication Skills
Specialization
Candidates must have a minimum of a Level 3 Personal Trainer qualification and preferably at least one year of coaching experience. Additionally, they are required to have their own PT liability insurance.
Customer Service Administrator at Encore
Cambridge, England, United Kingdom - Full Time
Skills Needed
Customer Service, Communication Skills, Organisational Skills, Team Spirit, Tech Savvy
Specialization
Candidates should have a strong customer service background and exceptional communication skills. Organizational skills and proficiency in Microsoft Office are also essential for managing tasks effectively.
Business Development Manager - Defence at Aecom USA
Birmingham, England, United Kingdom - Full Time
Skills Needed
Business Development, Client Relationship Management, Strategic Planning, Market Analysis, Capture Management, Communication Skills, Interpersonal Skills, Presentation Skills, Negotiation Skills, Technical Delivery, Thought Leadership, Team Leadership, Diversity And Inclusion, Self Motivation, Commitment, Collaboration
Specialization
Candidates should have demonstrated success in business development within a consultancy environment and possess strong knowledge of the Defence sector. A bachelor's degree in a relevant discipline and membership in a recognized professional body are also required.
Experience Required
Minimum 5 year(s)
Physical Logistics Digitalisation - Placement Year at BMW Group
Oxford, England, United Kingdom - Full Time
Skills Needed
Logistics, Data Analysis, Cost Analysis, Supplier Communication, Negotiation Skills, Interpersonal Skills, Presentation Skills, Microsoft Office, Automotive Industry, Process Improvement, It Systems, Analytical Software, Warehouse Operations, Project Management, Coding
Specialization
Candidates should be studying towards a degree in Supply Chain, Business Intelligence, or Engineering with a projected 2:2 or above. Proficiency in Microsoft Office and a keen interest in the automotive industry and logistics are also required.
Class 2 HGV Driver - Nights/Early Mornings at Frasers Group
Shirebrook, England, United Kingdom - Full Time
Skills Needed
Good Timekeeping, Reliability, Good Level Of Fitness, Good Communication, Interpersonal Abilities, Commitment To Safety, Environmental Responsibility, Excellent Driving Skills, Navigation Skills, Teamwork, Independence
Specialization
Candidates must hold a valid UK Driving Licence, Driver Card, and DCPC Card, with a maximum of 6 penalty points. Good timekeeping, reliability, and a commitment to safety are essential, along with good communication skills.
Senior Influencer Executive at Debenhams Group
Manchester, England, United Kingdom - Full Time
Skills Needed
Influencer Marketing, Social Media, Campaign Execution, Relationship Management, Negotiation, Content Approval, Data Analysis, Performance Metrics, Stakeholder Management, Communication, Trend Analysis, Mentoring, Budget Management, Commercial Mindset, Reporting Tools, Audience Behaviour
Specialization
Candidates should have at least 3 years of experience in influencer marketing or social media, preferably in fashion, beauty, or e-commerce. Strong organizational skills and a commercial mindset are essential.
Experience Required
Minimum 2 year(s)
Driver - Basildon Parts Plus at Allen Ford
Basildon, England, United Kingdom - Full Time
Skills Needed
Customer Service, Teamwork, Time Management, Attention To Detail, Driving, Order Checking
Specialization
A full clean driving licence held for at least 12 months is required. Previous automotive experience is advantageous but not mandatory.
Transaction Screening Specialist at Visa
Cardiff, Wales, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

11 Feb, 26

Salary

0.0

Posted On

13 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Attention To Detail, Independent Work, Accountability, Team Player, Multitasking, Organizational Skills, Relationship Building

Industry

IT Services and IT Consulting

Description
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Details… Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Analyse payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs and sanctioned entities and investigate potential hits. Work across teams and departments to proactively identify and resolve operational compliance queries. Complete Compliance administration (such as keeping client records up to date) as required. Assist with the review of current processes and suggest improvements to the processes as well as systems used. Keep up to date with current and future regulatory changes and financial crime typologies that affect the business. This is a hybrid role with you to attend our Cardiff office Tuesdays - Thursdays. Qualifications 1+ year experience working within the Compliance space An interest in Financial Crime and having a career in Compliance within the payments, financial services, technology or FX industry Knowledge and expertise in Anti-Money Laundering (AML) Knowledge and expertise in Economic / Financial sanctions Which skills are required? Excellent analytical skills and ability to work in a methodical manner with high attention to detail Ability to work in a high speed environment, with a keen eye for detail Ability to work independently to manage assigned tasks to ensure daily targets are met An accountable worker who takes ownership of cases from start to finish Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively Ability to reprioritise and multitask at short notice to meet tight deadlines Be articulate, numerate, organised, hardworking and able to build excellent relationships Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Responsibilities
The Transaction Screening Specialist will monitor transactions daily to identify potentially fraudulent or illegal activities and analyze payment and compliance data to identify trends. They will also conduct screenings on PEPs and sanctioned entities, escalate urgent cases, and assist with compliance administration.
Transaction Screening Specialist at Visa
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Independent Work, Accountability, Team Player, Multitasking, Organizational Skills, Relationship Building
Specialization
Candidates should have at least 1 year of experience in the compliance space and a strong interest in financial crime and compliance within the payments or financial services industry. Knowledge of Anti-Money Laundering (AML) and economic/financial sanctions is essential.
Painter and Decorator at Accor
Cambridge, England, United Kingdom - Full Time
Skills Needed
Painting, Decorating, Surface Preparation, Applying Paint, Wallpapering, Maintenance Reporting, Team Collaboration, Attention To Detail, Positive Attitude, Hands On Approach
Specialization
The ideal candidate should take pride in their work, have a positive attitude, and ideally possess experience in a similar role. You should be comfortable working independently or as part of a team.
Strategy Senior Manager / Director - Americas & Southern Europe at Entain
, England, United Kingdom - Full Time
Skills Needed
Strategy Consulting, Analytical Skills, Influencing Capabilities, Marketing Strategy, Data Analysis, Business Writing, Verbal Communication, Presentation Skills, Customer Engagement, Ai Knowledge, Fast Paced Environment, Business Frameworks, Betting Industry Knowledge, Games Industry Knowledge, Media Industry Knowledge, Technology Industry Knowledge
Specialization
Candidates should have a strong undergraduate degree and over 9 years of experience in strategy consulting. Proficiency in Excel, data analysis, and strong communication skills are essential, along with a keen interest in the betting and gaming industries.
Experience Required
Minimum 10 year(s)
Senior Administrative Officer at GDG on Campus | University of Sydney
Darlington, England, United Kingdom - Full Time
Skills Needed
Administrative Support, Stakeholder Engagement, Communication, Microsoft Office Suite, Crm Systems, Record Keeping, Project Management, Event Coordination, Problem Solving, Attention To Detail, Team Collaboration, Time Management, Research, Data Management, Presentation Skills, Customer Service
Specialization
Candidates should have proven ability to manage multiple priorities and strong stakeholder engagement skills. High-level computer literacy and experience in a similar role within a professional or education-focused setting are highly regarded.
Experience Required
Minimum 5 year(s)
Transport Operations Manager at DO & CO AG
Hounslow, England, United Kingdom - Full Time
Skills Needed
Operations Management, Team Leadership, Communication, Problem Solving, Safety Standards, Relationship Building, Mentoring, Adaptability, Attention To Detail, Time Management, Continuous Improvement, Dependability, Motivation, Flexibility, Professionalism, Positive Attitude
Specialization
Candidates must have previous experience in an Operations Management role and a clean, 5-year checkable history due to working in a restricted zone of an airport. The ideal candidate should demonstrate leadership qualities, a passion for safety and service standards, and the ability to motivate and mentor team members.
Experience Required
Minimum 5 year(s)
Sr Business Development Representative (Fluent German) at UKG
Bracknell, England, United Kingdom - Full Time
Skills Needed
Fluent German, Fluent English, Sales Prospecting, Account Strategy, Communication Skills, Research Skills, Results Oriented, Proactive, Curious, Saas Environment, Crm Tools, Salesforce, Prospecting Tools, Outbound Activities, Relationship Building, Stakeholder Mapping
Specialization
The position requires 2 years of business experience and fluency in both German and English. A strong researcher with excellent communication skills and experience in a SaaS environment is preferred.
Experience Required
Minimum 2 year(s)
Care Assistant at Home Instead Senior Care Etobicoke Mississauga
Kendal, England, United Kingdom - Full Time
Skills Needed
Care Support, Communication, Medication Management, Meal Preparation, Companionship, Time Management, Empathy, Flexibility
Specialization
No specific experience is required as full training will be provided. A driving license and reliable transport are necessary for the role.
Trading Assistant - Shift at Sainsbury's
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Attention To Detail, Problem Solving, Teamwork, Flexibility, Initiative, Product Knowledge, Physical Fitness, Time Management, Communication
Specialization
Candidates should be comfortable working overnight in a fast-paced environment and possess a friendly demeanor with a genuine enthusiasm for helping customers. Attention to detail and the ability to learn new digital tools are also important.
Retail Customer Service at Entain
Birmingham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cash Handling, Teamwork, Self Motivation, Empathy, Relationship Building
Specialization
Candidates must be at least 18 years old and have a passion for customer service. They should be self-motivated, able to work alone or in a team, and handle challenging situations professionally.
Associate, Client Services - Swedish Speaker (January 2026 Start) at Third Bridge
London, England, United Kingdom - Full Time
Skills Needed
Communication Skills, Problem Solving Skills, Drive, Team Work, Sales, Negotiation, Relationship Building, Leadership Skills, Cold Calling, Client Services, Commercial Awareness, Business Acumen, Market Knowledge, Cross Selling, Resilience, Curiosity
Specialization
Business fluency in Swedish (written and oral - Level C1 and above) is required. Candidates should demonstrate ambition, leadership experience, and resilience through internships or other achievements.
Site Manager at Robertson Group
, , United Kingdom - Full Time
Skills Needed
Health & Safety, Construction Management, Quality Control, Team Leadership, Motivation, Paperwork Management, She Principles, Trade Supervision, First Aid Knowledge
Specialization
Candidates should have a construction-related degree or trade background with construction management experience. A valid CSCS card, SMSTS qualification, and competence in health and safety practices are required.
Experience Required
Minimum 2 year(s)
Maintenance Engineer - Fabric at Robertson Group
, England, United Kingdom - Full Time
Skills Needed
Building Maintenance, Plumbing Systems, Fire Door Inspections, Health And Safety Regulations, Maintenance Records, Team Collaboration, Customer Service, Problem Solving, Attention To Detail, Initiative, Safety Practices, Asset Management, General Repairs, Painting, Plaster Repairs, Cyclical Maintenance
Specialization
Candidates should have experience in building maintenance and a strong understanding of health and safety regulations. The role requires initiative, attention to detail, and the ability to work collaboratively within a team.
Experience Required
Minimum 2 year(s)
Graduate Quantity Surveyor at Robertson Group
Elgin, Scotland, United Kingdom - Full Time
Skills Needed
Communication, Interpersonal Skills, Planning, Prioritizing, Time Management, Attention To Detail, Teamwork, Problem Solving
Specialization
Candidates should be degree educated or due to graduate in the summer of 2025, preferably with a 2:1. Strong motivation, planning, and communication skills are essential for building relationships with stakeholders.
LFJ - Personal Trainer - Gymbox Ealing at Love Recruitment
, England, United Kingdom - Full Time
Skills Needed
Personal Training, Coaching, Business Development, Client Management, Fitness Assessment, Nutrition Guidance, Motivational Skills, Communication Skills
Specialization
Candidates must have a minimum of a Level 3 Personal Trainer qualification and preferably at least one year of coaching experience. Additionally, they are required to have their own PT liability insurance.
Customer Service Administrator at Encore
Cambridge, England, United Kingdom - Full Time
Skills Needed
Customer Service, Communication Skills, Organisational Skills, Team Spirit, Tech Savvy
Specialization
Candidates should have a strong customer service background and exceptional communication skills. Organizational skills and proficiency in Microsoft Office are also essential for managing tasks effectively.
Business Development Manager - Defence at Aecom USA
Birmingham, England, United Kingdom - Full Time
Skills Needed
Business Development, Client Relationship Management, Strategic Planning, Market Analysis, Capture Management, Communication Skills, Interpersonal Skills, Presentation Skills, Negotiation Skills, Technical Delivery, Thought Leadership, Team Leadership, Diversity And Inclusion, Self Motivation, Commitment, Collaboration
Specialization
Candidates should have demonstrated success in business development within a consultancy environment and possess strong knowledge of the Defence sector. A bachelor's degree in a relevant discipline and membership in a recognized professional body are also required.
Experience Required
Minimum 5 year(s)
Physical Logistics Digitalisation - Placement Year at BMW Group
Oxford, England, United Kingdom - Full Time
Skills Needed
Logistics, Data Analysis, Cost Analysis, Supplier Communication, Negotiation Skills, Interpersonal Skills, Presentation Skills, Microsoft Office, Automotive Industry, Process Improvement, It Systems, Analytical Software, Warehouse Operations, Project Management, Coding
Specialization
Candidates should be studying towards a degree in Supply Chain, Business Intelligence, or Engineering with a projected 2:2 or above. Proficiency in Microsoft Office and a keen interest in the automotive industry and logistics are also required.
Class 2 HGV Driver - Nights/Early Mornings at Frasers Group
Shirebrook, England, United Kingdom - Full Time
Skills Needed
Good Timekeeping, Reliability, Good Level Of Fitness, Good Communication, Interpersonal Abilities, Commitment To Safety, Environmental Responsibility, Excellent Driving Skills, Navigation Skills, Teamwork, Independence
Specialization
Candidates must hold a valid UK Driving Licence, Driver Card, and DCPC Card, with a maximum of 6 penalty points. Good timekeeping, reliability, and a commitment to safety are essential, along with good communication skills.
Senior Influencer Executive at Debenhams Group
Manchester, England, United Kingdom - Full Time
Skills Needed
Influencer Marketing, Social Media, Campaign Execution, Relationship Management, Negotiation, Content Approval, Data Analysis, Performance Metrics, Stakeholder Management, Communication, Trend Analysis, Mentoring, Budget Management, Commercial Mindset, Reporting Tools, Audience Behaviour
Specialization
Candidates should have at least 3 years of experience in influencer marketing or social media, preferably in fashion, beauty, or e-commerce. Strong organizational skills and a commercial mindset are essential.
Experience Required
Minimum 2 year(s)
Driver - Basildon Parts Plus at Allen Ford
Basildon, England, United Kingdom - Full Time
Skills Needed
Customer Service, Teamwork, Time Management, Attention To Detail, Driving, Order Checking
Specialization
A full clean driving licence held for at least 12 months is required. Previous automotive experience is advantageous but not mandatory.
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