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mlro jobs

• 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?·      An Accountancy qualification ACA, ACCA, CIMA ?·       Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...

  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 ?·      Do you want to be involved in customer onboarding, fr...

  Posted - 01 Apr 2019

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• Head of Compliance and MLRO

  Reading £60,000 - £75,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,C-Suite Exec,Senior Executive,Compliance,Fraud,AML,MLRO

   Head of Compliance & MLROFCA registration, Compliance, MLROReading based£75,000Our client is a  fast growing, innovative fintech already well established in the UK loo...

  Posted - 06 Jan 2023

  

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