We found 6 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
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
COMPLIANCE DIRECTOR Featured
Brighton £80,000 - £100,000 Per Annum www.cardandpaymentjobs.com Business Operations,Risk,Compliance,Fraud,AML,MLRO
Posted - 02 Oct 2019
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
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