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aml jobs

We found 8 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?

    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 ?

    Posted - 01 Apr 2019

  • Compliance Director - Payments / e-Money Featured

    Brighton £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Debit cards,Digital Payments & Wallets,E-wallet,FinTech,Legal,Compliance,AML,MLRO

    Position:             Senior Compliance Director Reporting to:      Chief Compliance OfficerLocation:    ...

    Posted - 12 Sep 2019

  • Compliance Director - Payments Featured

    Birmingham £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Co-brand/affinity/joint venture cards,E-wallet,Compliance,AML,MLRO,KYC

    Position: Senior Compliance DirectorReporting to: Chief Compliance OfficerLocation: BirminghamPackage: £80-100k basic + benef...

    Posted - 01 Oct 2019


    Brighton £80,000 - £100,000 Per Annum Business Operations,Risk,Compliance,Fraud,AML,MLRO

    • Are you a professional and dynamic individual with strong experience of working in compliance ?

      Posted - 02 Oct 2019

  • AML/On Boading Analyst, Cryptocurrency New

    Cheap, , United Kingdom ££0 - £0 Per Annum Alexander Lloyd Banking and Financial Services

    This is an opportunity to join a growing crypto-currency brokerage in a permanent role.Within this role, you will also complete the AML reviews for existing clients and on-boarding new clients in accordance with the internal procedure and c...

    Posted - 22 Oct 2019

  • Head of AML Transaction Monitoring New

    Glasgow ££0 - £0 Per Annum Barclays

    Job Description Head of Anti-Money Laundering (AML) & Court Orders Glasgow About CIB Operations CIB Operations provide a trusted and resilient transaction processing capability to the Barclays International franchise, and are the primary p...

    Posted - 19 Oct 2019

  • Anti-Money Laundering (AML) Manager

    London £50000.0000 - 75000.0000 FourthLine Legal

    I’m working with a leading firm who are looking to identify an experienced Anti-Money Laundering (AML) professional to join on a permanent basis.

    Posted - 02 Oct 2019

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