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aml jobs

We found 10 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

  • COMPLIANCE DIRECTOR Featured

    Brighton £80,000 - £100,000 Per Annum www.cardandpaymentjobs.com 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

  • AML/Transaction Monitoring Analyst

    London £40000.0000 - 44000.0000 Hays Specialist Recruitment Limited Banking

    AML, Financial Crime, Transaction Monitoring, Norkom WLM, Riskshield, Net Reveal Your new company A multinational banking and financial services group, with a strong investment banking presence, are seeking an AML analyst to join their Tra...

    Posted - 09 Jan 2020

  • AML/Transaction Monitoring Analyst

    London ££0 - £0 Per Annum HAYS

    Job Description Your new company A multinational banking and financial services group, with a strong investment banking presence, are seeking an AML analyst to join their Transaction Monitoring team based in London.

    Posted - 11 Jan 2020

  • Transaction Monitoring (AML/CTF) SME

    London ££0 - £0 Per Annum revolut

    Job Description ABOUT THE TEAM The Financial Crime Technology department is at the forefront of Revolut's efforts to keep customers and their money safe.

    Posted - 21 Jan 2020

  • Anti-Money Laundering (AML) Audit Manager

    London ££0 - £0 Per Annum CitiGroup

    Job Description CITI Anti-Money Laundering ( AML) Audit Manager Competitive Salary Offered The Anti-Money Laundering ( AML) Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical...

    Posted - 13 Jan 2020

  • Anti-Money Laundering (AML) Investigations Analyst

    Belfast ££0 - £0 Per Annum CitiGroup

    Job Description The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

    Posted - 21 Jan 2020

  • Deputy Head of Anti Money Laundering (AML) Function - Punter Southall Wealth

    London ££0 - £0 Per Annum Punter Southall

    Job Description We are recruiting a Deputy Head of our Anti Money Laundering Function.

    Posted - 17 Jan 2020

  • Deputy Head of Anti Money Laundering (AML) Function - Punter Southall Wealth

    London ££0 - £0 Per Annum Punter Southall Wealth Limited

    Job Description We are recruiting a Deputy Head of our Anti Money Laundering Function.

    Posted - 16 Jan 2020

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