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compliance jobs

We found 9 jobs based on your search.

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  • Head of MLRO Featured

    Dublin £85,000 - £100,000 Per Annum Acquirer Services/Merchant Services,ATMs,International Money Transfer,Prepaid cards,Compliance,MLRO

    My client is a leading provider of secure electronic payment solutions facilitating the global movement of payments.

    Posted - 03 Feb 2019

  • 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

  • Compliance Officer & MLRO

    London £70,000 - £80,000 Per Annum Mostyn Chase Compliance,MLRO

    Key skills: Payments / Regulatory / Compliance / Risk / Legal / Financial Crime / MLROA rapidly growing FinTech company headquartered in China is looking to expand its team in the UK business and is looking for an experienced Comp...

    Posted - 20 Jan 2020

  • Money Laundering Compliance Officer- OSI

    London ££0 - £0 Per Annum Barclays

    Money Laundering Compliance Officer- OSI Jersey The Jersey Financial Crime Team consists of the Head of Financial Crime Advisory and Money Laundering Reporting Officer, the Money Laundering Compliance Officer as well as two BA4 Financial C...

    Posted - 03 Jun 2020

  • Compliance Manager - Asset Finance New

    Essex £40000.0000 - 50000.0000 CBC Resourcing Solutions Compliance

    Compliance Manager - Asset Finance £40,000 to £50,000 plus bonus and benefits Essex Our client is looking for a Compliance Manager to be accountable for delivering rigorous and effective oversight .

    Posted - 01 Jul 2020

  • Amazon Payments Europe Regulatory Compliance Manager New

    London ££0 - £0 Per Annum Amazon E-Commerce Services

    We are looking for an experienced compliance and risk professional to join the Amazon Payments Compliance team to invent simple solutions to difficult regulatory issues.The Compliance manager is specifically responsible for providing Compli...

    Posted - 06 Jul 2020

  • Head of Supplier, Legal & Compliance | Growing Fintech Start-Up | London

    London ££80-100,000 + Pension + Healthcare + Life + 25 days holiday Procurement Heads Information Technology,Contracts Manager

    A growing, cutting-edge London Fintech start-up is recruiting a brand-new Head of Supplier Legal & Compliance role to work closely with both sides of its Procurement business (direct and indirect).

    Posted - 25 Jun 2020

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