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mlro jobs
We found 6 jobs based on your search.
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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
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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?
Posted - 01 Apr 2019
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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
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COMPLIANCE DIRECTOR Featured
Brighton £80,000 - £100,000 Per Annum www.cardandpaymentjobs.com 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
- Are you a professional and dynamic individual with strong experience of working in compliance ?
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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
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Money Laundering Reporting Officer (MLRO) New
Basildon £Competitive + Bonus SS&C Compliance/Legal
MLRO Lead the business on AML, FCP and cross border co-ordination.
Posted - 08 Jul 2020
