Search results

aml jobs

• 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

  

  View & apply

  1-Click apply

   Shortlist

• Compliance Manager - Deputy MLRO Featured

  Malta £70,000 - £80,000 Per Annum Payments Recruitment Compliance,AML,MLRO

  Compliance Manager - Deputy MLROMalta, Naxxar, office-basedcirca €70-80k + benefits (neg)Our client is an award-winning European payments and banking fintech, with a fast growing team & ...

  Posted - 01 May 2025

  

  View & apply

  1-Click apply

   Shortlist

• Senior AML Analyst - Malta Featured

  Malta £45,000 - £55,000 Per Annum Payments Recruitment Business analytics / business modelling,Fraud,AML

  Senior AML AnalystMalta, Naxxar, office-based circa €50k + benefits (neg)Our client is an award-winning European payments and banking fintech, with a fast growing team & office in Malta,...

  Posted - 29 Apr 2025

  

  View & apply

  1-Click apply

   Shortlist