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aml jobs

We found 33 jobs based on your search.

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  • Finance Manager - with prepaid card / electronic money experience - FLEXIBLE HOME WORKING Featured

    Flexible Home working Negotiable Swapx Finance,International Money Transfer,Prepaid cards,Transaction Processing,Compliance,AML,MLRO,KYC

    Finance Manager - flexible home working allowed Do you possess?·      An Accountancy qualification ACA, ACCA, CIMA ?·       Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...

    Posted - 01 Apr 2019

  • 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

  • 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

  • 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

  • Head of Compliance

    Home Based, UK Negotiable Bandwidth Recruitment Prepaid cards,Risk,Compliance,AML

    Our client, a fast paced payments solutions business is looking to expand the team and hire their Head of Risk and Compliance.  You will be the dedicated MLRO and will hold FCA control functions. You will have previous experience working...

    Posted - 26 Aug 2021

  • Deputy Head of Compliance

    Home Based, UK Negotiable Bandwidth Recruitment Prepaid cards,Compliance,AML

    Our client, a fast paced payments solutions business is looking to expand the team and hire a Senior Compliance Manager to act as deputy for the Head of Compliance and work on compliance policies and procedures.  You will be an experienc...

    Posted - 26 Aug 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

  • BUSINESS ANALYST - CONTRACT - B2B PAYMENTS Featured

    Flexible Home working £400 - £500 Per Annum www.cardandpaymentjobs.com Business Analysts,AML,KYC

    BUSINESS ANALYST - CONTRACT - IMMEDIATE START WITH EXPERIENCE IN ONE OF THE BELOW ON-BOARDING / BILLING /  SETTLEMENT / KYC / AML Initial duration:8 – 9...

    Posted - 07 Nov 2021

  • Anti-Money Laundering (AML) Advisory Associate

    Birmingham ££0 - £0 Per Annum Robert Walters Finance

    An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial...

    Posted - 15 Dec 2021

  • AML Transaction Monitoring Analyst

    London ££0 - £0 Per Annum Twenty84 Ltd

    Are you an AML Analyst with a genuine interest in the crypto space looking for a flexible-working role in London?

    Posted - 25 Dec 2021

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