Search the 4 jobs at OakNorth

Join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations Associate to safeguard the institution and clients from illicit activities. Help uphold regulatory compliance and preserve the integrity of the financial ecosystem in a fast-paced and growing bank environment.

Client Onboarding Associate responsible for onboarding clients, undertaking AML CDD reviews, managing commercial loan origination, collaborating with stakeholders, and ensuring regulatory compliance and exceptional client experience.

Join our growing bank as a Client Onboarding Senior Associate responsible for onboarding clients and ensuring regulatory compliance. Mentor junior team members, improve processes, and uphold risk management guidelines. Requires 5 years of experience in financial services, strong AML/KYC knowledge, and expertise in complex corporate structures.

Join our Client Onboarding team as a Client Onboarding Manager (QC), responsible for conducting quality reviews of CDD assessments and ensuring regulatory compliance. Manage AML CDD reviews for commercial business loans and collaborate with internal stakeholders for a seamless client experience.