We found 12 jobs based on your search.
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
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
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
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 New
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
London ££0 - £0 Per Annum twenty84
AML Transaction Monitoring AnalystLondon, UK£30,000 from £35,000 + excellent benefits packageFull time Are you an AML Analyst with a genuine interest in the crypto space looking for a flexible-working role in London?
Posted - 10 Jul 2021
London ££0 - £0 Per Annum Twenty84 Ltd
AML Transaction Monitoring Analyst London, UK £30,000 from £35,000 + excellent benefits package Full time Are you an AML Analyst with a genuine interest in the crypto space looking for a flexible-working role in London?
Posted - 27 Jul 2021
London ££0 - £0 Per Annum Capital Markets Recruitment
Our client, a leading Investment Bank with a global footprint, are seeking a Head of AML and Compliance to join their Trade Finance team in London.Key Responsibilities:Manage all matters related to Compliance and AML risk management and th...
Posted - 26 Jul 2021
London ££0 - £0 Per Annum Dimensions Specialist Recruitment
At present, my client, a leading financial services organisation is following working from home guild lines and have an excellent system in place to on-board new members of staff remotely.
Posted - 24 Jul 2021