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compliance jobs
We found 34 jobs based on your search.
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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
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Payment Scheme (FPS & CHAPS) Assurance Executive Featured
London City £40,000 - £50,000 Per Annum Payments Recruitment BACS/Chaps/Swift,Payment Scheme Management,Compliance
Payment Scheme (FPS & CHAPS) Assurance ExecutiveChallenger Bank based in Canary Wharf£40-50k basic + benefits & bonusOffice based until end of training & probation, then hybrid working avail...
Posted - 13 May 2024
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Director of Risk and Compliance - payments. fintech Featured
London office 2-3 days a week £800 - £1,000 Per Annum www.cardandpaymentjobs.com Business Operations,Operations,Risk,Compliance
Director of Risk and Compliance - payments. fintech 3-4 months with the ability to extend or become perm Role Summary:You will have outstanding experience in writing risk repor...
Posted - 14 Oct 2024
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Head of Risk & Compliance (Contract) Featured
London £130,000 - £169,000 Per Annum Payments Recruitment Digital Payments & Wallets,Risk,Compliance
Role: Head of Compliance and Risk (Neo-Bank)Office: Canary Wharf, London (Hybrid)Rate: £500-650/day (outside IR35, contract, 3-6m's)Role details:...
Posted - 20 Dec 2024
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Compliance Manager - Deputy MLRO Featured
Malta £70,000 - £80,000 Per Annum Payments Recruitment Compliance,AML,MLRO
Compliance Manager - Deputy MLROMalta, Naxxar, office-basedcirca €70-80k + benefits (neg)Our client is an award-winning European payments and banking fintech, with a fast growing team & ...
Posted - 01 May 2025
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Outsource Oversight Analyst - Payments / Fin-Tech / Fin-Servs Featured
Ireland £55,000 - £65,000 Per Annum Payments Recruitment Business Analysts,Payment Scheme Management,Compliance
Outsource Oversight Analyst - Payments / Fin-Tech / Fin-ServsDublin - hybrid, 90% work from home€55-65k base + bonus & benefitsOur client is a successful international fin-tech with an i...
Posted - 01 May 2025
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Compliance Consultant – 12 months contract – Hybrid (London) Featured
London office twice a week Dependent on experience Octopus Computer Associates Acquirer Services/Merchant Services,Card payment schemes/systems,Risk,Compliance
Compliance Consultant – 12 months contract – Hybrid (London) Compliance consultant, Internal Controls Consultant, QA Assessor, Quality Control Consultant, QA Assurance, ISO9001 Auditor, ISO9002 Auditor, Quality Assurance Audi...
Posted - 25 Sep 2025
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🧭 Head of Compliance & MLRO Featured
City office 2-3 days a week Dependent on experience www.cardandpaymentjobs.com FinTech,Operations,Prepaid cards,Risk,Transaction Processing,Compliance,AML,MLRO
🧭 Head of Compliance & MLROLocation: London office 2-3 times a weekOur client, a leading electronic money organisation in the payments and fintech sector
Posted - 27 Oct 2025
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Compliance Consultant – Payments / Financial Services Featured
London Dependent on experience Octopus Computer Associates Acquirer Services/Merchant Services,Card payment schemes/systems,Credit cards,Risk,Compliance,Fraud
Compliance Consultant – Payments / Financial Services12-Month Contract (Inside IR35)Location: London / HybridKeywords: Compliance Consultant, Complia...
Posted - 09 Feb 2026
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Senior Compliance Analyst Featured
London office 1x pw Dependent on experience www.cardandpaymentjobs.com Debit cards,Digital Payments & Wallets,E-wallet,FinTech,Compliance
Senior Compliance AnalystFintech / Payments | Second Line of DefenceJob scope An opportunity has arisen for a Senior Compliance Analyst to join a specialist, regulat...
Posted - 04 Feb 2026
