We found 16 jobs based on your search.
Reading £60,000 - £75,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,C-Suite Exec,Senior Executive,Compliance,Fraud,AML,MLRO
Head of Compliance & MLROFCA registration, Compliance, MLROReading based£75,000Our client is a fast growing, innovative fintech already well established in the UK loo...
Posted - 06 Jan 2023
Head of Compliance - Malta Featured
Valletta Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Co-brand/affinity/joint venture cards,Debit cards,Retail Banking,Compliance,Fraud,AML
Head of Compliance - Malta Our client is an exciting scale up owned by an established UK parent company As they navigate their fast growth trajectory they are seeking an experienced, dynamic and proactive...
Posted - 10 Oct 2023
CESOP Specialists - regulatory , Business Analysts Featured
Fully remote anywhere Dependent on experience www.cardandpaymentjobs.com Business Analysts,Business analytics / business modelling,PSP,Transaction Processing,Compliance,Fraud
CESOP Business Analysts Our client has a number of opportunities for CESOP specialists based in the UK or Mainland Europe.As the EU is introducing new regulations from next year relating to cr...
Posted - 06 Nov 2023
Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) Featured
Leatherhead £25,000 - £40,000 Per Annum Swapx Business Operations,FinTech,Prepaid cards,Compliance,Fraud,AML,MLRO,KYC
Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) · Do you have experience of dealing with customer complaints ?· Do you want to be involved in customer onboarding, fr...
Posted - 01 Apr 2019
Senior Product Manager - Fraud / Cards / Payments Featured
Surrey £70,000 - £80,000 Per Annum www.cardandpaymentjobs.com Business Operations,Product Management,Fraud
Senior Product Manager – Risk and Analytics ServicesOur client is a class leading fintech within payments, fraud, risk & analytics. Working closely with major brand clients around the world, they offer exceptional ...
Posted - 14 Jul 2020
Product Marketing Manager – telco / identity / fraud-prevention related industries. Featured
MAINLY REMOTE UK £35,000 - £50,000 Per Annum www.cardandpaymentjobs.com Digital Identity/Authentication,Marketing,Product Management,Sales,Fraud
Product Marketing Manager – telco / identity / fraud-prevention related industries.product marketing, Sales Enablement, Marketing Support Manager, EMEAOur client is seeking a Pr...
Posted - 24 Mar 2021
Product Manager - APIs Featured
Home based, some travel £60,000 - £70,000 Per Annum www.cardandpaymentjobs.com Digital Identity/Authentication,FinTech,IT/Technical,Product Management,Risk,Fraud
Product Manager - APIsAPI, MOBILE IDENTITY, SDLC, BUSINESS ANALYST, BA , TECHNICAL PRODUCT MANAGEROur client offers a best-in-class mobile identity solution helping to protect businesses f...
Posted - 24 Apr 2021
Anti-Financial Crime Operations and Quality Assurance Manager
FULLY REMOTE IN EUROPE £85,000 - £115,000 Per Annum www.cardandpaymentjobs.com FinTech,Retail Banking,Risk,Fraud,AML,KYC
Anti-Financial Crime Operations and Quality Assurance ManagerOur client is a global fintech building a digital bank with a fully remote team distributed across 50 countriesJob Scope Posted - 25 May 2021
Fraud and Compliance Analyst - High risk payments
London £40,000 - £55,000 Per Annum www.cardandpaymentjobs.com Gaming/Betting,Online gaming,Risk,Transaction Processing,Compliance,Fraud,AML,KYC
Fraud and Compliance Analyst Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space. We’re lo...
Posted - 23 Jul 2021
Compliance Manager - Deputy MLRO Featured
FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Prepaid cards,Project/Programme Management,Risk,Compliance,Fraud,AML,KYC
Compliance Manager - Deputy MLRO Our client is seeking a Compliance Manager to develop and specialise in the management of their Compliance policies, frameworks, tools and techniques as well as to judge how effectively they are d...
Posted - 25 Jul 2021