We found 66 jobs based on your search.
Head of MLRO Featured
Dublin £85,000 - £100,000 Per Annum www.cardandpaymentjobs.com 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
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
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
Financial Crime Operations Manager Featured
London £70,000 - £75,000 Per Annum Payments Recruitment Business Operations,Compliance,Fraud,AML,MLRO
Financial Crime Manager – London£70-75k basic + bonus & benefitsLondon About the Role We are looking for a Financial Crime Due Diligence ...
Posted - 11 Nov 2019
Altrincham £Up to £40,000 per annum Data Careers Limited Finance
Compliance Lead (Payments) Location: Altrincham Permanent Salary: £35,000 - £40,000 (+ benefits) Skills: PCI-DSS, PA-DSS, GDPR, and Excellent Documentation skills Are you a Compliance professional with knowledge of PCI DSS seeking ...
Posted - 06 Nov 2019
Altrincham £Up to £50,000 per annum Data Careers Limited Finance
Compliance Lead (Payments) Location: Altrincham Permanent Salary: £35,000 - £50,000 (+ benefits) Skills: PCI-DSS, PA-DSS, GDPR, and Excellent Documentation skills Are you a Compliance professional with knowledge of PCI DSS seeking ...
Posted - 03 Dec 2019
London £Extensive Benefits and Bonus Search Consultancy Finance
Compliance Manager - Payment Services (PSD2) Rapidly growing compliance consultancy are looking for an experienced individual to be responsible for delivering a range of financial services compliance solutions to its clients in the Paymen...
Posted - 06 Dec 2019
London £Competitive Plus Excellent Benefits Insight Appointments Banking
My client, has an exciting opportunity as a fintech and financial services organisation for a Compliance Manager to join the business in this new position.
Posted - 22 Nov 2019