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aml jobs

We found 24 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

  • 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.

    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 ef...

    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.

    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.

    Posted - 26 Aug 2021

  • KYC/AML (Know Your Customer/Anti-Money Laundering) Analyst New

    Bristol ££0 - £0 Per Annum Computershare Security

    Location: Bristol – Hybrid role working from offices & home.

    Posted - 14 Oct 2021

  • KYC/AML (Know Your Customer/Anti-Money Laundering) Analyst New

    Bristol ££0 - £0 Per Annum Computershare Security

    Location: Bristol – Hybrid role working from offices & home.

    Posted - 14 Oct 2021

  • Senior AML Analyst - FinTech

    London ££45,000 - £55,000 per annum FinTech People Ltd

    The new role of AML Compliance Specialist will be to support the business in achieving their AML / regulatory compliance obligations, providing advice and support on all product conduct matters.

    Posted - 25 Sep 2021

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