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aml jobs

We found 5 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


    Brighton £80,000 - £100,000 Per Annum Business Operations,Risk,Compliance,Fraud,AML,MLRO

    • Are you a professional and dynamic individual with strong experience of working in compliance ?

      Posted - 02 Oct 2019

  • Financial Crime Operations Manager Featured

    London £70,000 - £75,000 Per Annum Payments Recruitment Business Operations,Compliance,Fraud,AML,MLRO

    Financial Crime Manager – London£70-75k basic + bonus & benefitsLondon About the Role We are looking for a Financial Crime Due Diligence ...

    Posted - 11 Nov 2019

  • Transaction Monitoring Analyst - AML New

    London ££35-40k + bonus/benefits Twenty84 Compliance/Legal

    Assist with setting up the transaction monitoring systems rules Monitor and investigate transactions Maintain detailed records of all investigations and findings Provide rationale for decisioning alerts Review and manage alerts within agree...

    Posted - 07 Dec 2019

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