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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
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Reading £60,000 - £75,000 Per Annum www.cardandpaymentjobs.com 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
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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
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Head of Compliance - Malta Featured
Valletta Dependent on experience www.cardandpaymentjobs.com 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
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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
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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
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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
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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
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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
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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
