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mlro jobs

We found 7 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?

    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

    • Are you a professional and dynamic individual with strong experience of working in compliance ?

      Posted - 02 Oct 2019

  • Head of Compliance & MLRO -Payment/Fintech

    London ££0 - £0 Per Annum Michael Page International Investment Banking

    Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...

    Posted - 01 May 2021

  • Head of Compliance & MLRO -Payment/Fintech

    London ££0 - £0 Per Annum Page Executive Investment Banking

    Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...

    Posted - 01 May 2021

  • Head of Compliance & MLRO -Payment/Fintech

    London ££0 - £0 Per Annum Michael Page International Investment Banking

    Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...

    Posted - 01 May 2021

  • Head of Compliance & MLRO -Payment/Fintech

    London ££0 - £0 Per Annum Page Executive Investment Banking

    Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...

    Posted - 01 May 2021

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