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aml jobs

We found 11 jobs based on your search.

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  • Compliance Executive - FX & Payments Featured

    London £40,000 - £50,000 Per Annum Payments Recruitment Card payment schemes/systems,Compliance,AML

    Onboarding & Compliance Executive – FX & PaymentsWest London (hybrid, office based + work from home flexibility)£40-50k basic + bonus & benefits Our c...

    Posted - 28 Sep 2022

  • Head of Compliance and MLRO

    Reading £60,000 - £75,000 Per Annum 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

  • Interim Head of Risk & Compliance Featured

    London £130,000 - £156,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Legal,Risk,Compliance,AML,KYC

    Head of Compliance and Risk, eMoney / Payments / EMI / PSPOffice: Canary Wharf, London (Hybrid)Rate: £500-600/day (contract, up to 6m's, scope to convert to permanent)<...

    Posted - 25 Apr 2023

  • Head of Compliance - Malta  Featured

    Valletta Dependent on experience 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

  • 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 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 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 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


    Flexible Home working £400 - £500 Per Annum Business Analysts,AML,KYC


    Posted - 07 Nov 2021

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