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compliance jobs

We found 22 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 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 Manager - Deputy MLRO Featured

    FULLY REMOTE UK Dependent on experience 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

  • 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

  • Head of Risk & Compliance (MLRO) Featured

    London £80,000 - £100,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Payment Gateway,Risk,Compliance

    Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-TechLocation: London (City)Type: PermanentSalary: £80-£100k base + bonus & bens ...

    Posted - 05 May 2022

  • Compliance Manager - Payments

    London Dependent on experience Card payment schemes/systems,International Money Transfer,Compliance,Fraud

    Payments Compliance ManagerCompliance, Payments, FCA  Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you wil...

    Posted - 24 Apr 2022

  • Acquiring Solutions Engineer – Card schemes

    Flexible Home working Dependent on experience Acquirer Services/Merchant Services,Card payment schemes/systems,Project/Programme Management,Transaction Processing,Compliance

    Acquiring Solutions Engineer – Card schemes Remote first working  Our client is a high growth global payment platform offering a breadth of unique merchant services to some of the wo...

    Posted - 05 Jun 2022

  • Chief Risk Officer

    London dependent on experience C-Suite Exec,Risk,Senior Executive,Compliance

    Interim Chief Risk Officer (CRO) for a payments  firm: Probably 3-4 months but need on the ground help as soon as possibleLooking for at least a director level candidateFamiliarity with automa...

    Posted - 07 Jul 2022

  • Risk Manager - Brussels Featured

    Brussels £60,000 - £65,000 Per Annum Acquirer Services/Merchant Services,International Money Transfer,Risk,Transaction Processing,Compliance

    Risk Manager Our global client offers a one stop payment solution to meet their client’s needs and as part of their growth plans they are seeking an experienced Risk Manager to be based from their Brussels office....

    Posted - 31 Aug 2023

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