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compliance jobs

We found 132 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?·      An Accountancy qualification ACA, ACCA, CIMA ?·       Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...

    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 ?·      Do you want to be involved in customer onboarding, fr...

    Posted - 01 Apr 2019

  • Consumer Payments Compliance Consultant Featured

    London £130,000 - £156,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,Card payment schemes/systems,Project/Programme Management,PSD2,PSP,Compliance

    Payments and compliance professional with at least 8 years experience in consumer payments in the UK/Europe. Deep Knowledge of consumer payments regulatory mandates including PSD1 and 2. You will be delivery focused and have excellent pr...

    Posted - 30 Nov 2020

  • Compliance Officer

    London £27,000 - £37,000 Per Annum Bandwidth Recruitment E-wallet,Compliance

    Our client is looking to recruit a Compliance Officer. You will be joining a company who specialise in e-money and trading solutions. A great opportunity to join a Fintech and work with innovative products such as blockchain and machine-...

    Posted - 21 Jun 2021

  • 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

  • Compliance Manager

    Home Based, UK £40,000 - £60,000 Per Annum Bandwidth Recruitment Payment Scheme Management,Prepaid cards,Compliance

    Our client, a fast paced payments solutions business is looking to expand the team and hire a Senior Compliance Manager to act as deputy for the Head of Compliance and work on compliance policies and procedures.The role: <...

    Posted - 11 Aug 2021

  • Head of Compliance

    Home Based, UK Negotiable Bandwidth Recruitment Prepaid cards,Risk,Compliance,AML

    Our client, a fast paced payments solutions business is looking to expand the team and hire their Head of Risk and Compliance.  You will be the dedicated MLRO and will hold FCA control functions. You will have previous experience working...

    Posted - 26 Aug 2021

  • Deputy Head of Compliance

    Home Based, UK Negotiable Bandwidth Recruitment Prepaid cards,Compliance,AML

    Our client, a fast paced payments solutions business is looking to expand the team and hire a Senior Compliance Manager to act as deputy for the Head of Compliance and work on compliance policies and procedures.  You will be an experienc...

    Posted - 26 Aug 2021

  • Compliance Manager

    Home Based, UK £55,000 - £75,000 Per Annum Bandwidth Recruitment Prepaid cards,Compliance

    Our client, a fast paced payments solutions business is looking to expand the team and hire a Senior Compliance Manager to act as deputy for the Head of Compliance and work on compliance policies and procedures.  You will be an experienc...

    Posted - 16 Sep 2021

  • Head of Customer Onboarding & Sales Support

    London £60,000 - £75,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Business Operations,Compliance

    Role:                     Head of Sales Support & Customer OnboardingLocation:             London (Victoria)Package:              £60-75k + packageThe compan...

    Posted - 22 Oct 2021

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