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compliance jobs

We found 23 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

  • Compliance Officer

    United Kingdom Competitive Mostyn Chase FinTech,Compliance

    Are you an exceptional compliance officer who is passionate about compliance processes and wants to join a fast-growing payments fintech where your proven experience as a Compliance Officer in a high-paced environment, can be fully utili...

    Posted - 16 Oct 2020

  • 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.

    Posted - 30 Nov 2020

  • Head of Compliance & MLRO -Payment/Fintech New

    London ££0 - £0 Per Annum Page Executive Information Technology

    Bullet pointsfinancial services complianceexperience in MIFID II, PSD 2About Our ClientA payment business.Job DescriptionManage the financial crime team Working with the business to provide compliance oversight and guidance on how to on-boa...

    Posted - 13 Jan 2021

  • Head of Compliance – Fintech/Payments – London

    London ££0 - £0 Per Annum Jameson Legal asset management

    Head of Compliance – Fintech/Payments – London Specialisation: Regulatory/ComplianceSector:In-houseSalary Range: £80-99k per annumLocation:LondonContract:YesCountry: UKRegion:London and UKJob Reference:MBP-IHL-10123 About the Role/Clien...

    Posted - 25 Dec 2020

  • Head of Compliance - Fintech/Payments - London New

    London £80000.00 Jameson Legal

    A Fintech is currently looking to bring in a Head of Compliance to build their policies and framework as well as looking at getting them licenced in several other countries.

    Posted - 16 Jan 2021

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