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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?·      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

  • 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

  • Compliance specialist - Payments, Fintech, FCA

    Flexible Home working £30,000 - £40,000 Per Annum www.cardandpaymentjobs.com Compliance,Fraud,AML,KYC

    Payments Compliance specialist needed : Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you will :▪▪ Wri...

    Posted - 10 Feb 2022

  • 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

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