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aml jobs

We found 12 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 New

    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

  • AML Transaction Monitoring Investigator

    Belfast ££0 - £0 Per Annum PwC Banking

    Job description About us PwC's Operate business delivers large operational and managed service solutions for clients to meet regulatory, risk and compliance challenges.

    Posted - 02 Jul 2021

  • AML Transaction Monitoring Analyst

    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

  • AML Transaction Monitoring Analyst New

    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

  • Head of AML and Compliance - Trade Finance New

    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

  • Trainee Anti-Money Laundering (AML) Associates New

    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

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