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mlro jobs

• 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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• 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

  Swapx

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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

  Swapx

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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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• 🧭 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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• Head of Compliance & MLRO Featured

  London £100,000 - £120,000 Per Annum www.cardandpaymentjobs.com Business Operations,Co-brand/affinity/joint venture cards,Credit cards,Debit cards,Operations,Prepaid cards,Risk,Compliance,Fraud,MLRO

  🧭 Head of Compliance & MLROLocation: London office 1-2 times a weekOur client, a leading electronic money organisation   in the payments and fintech sector

  Posted - 29 Jan 2026

  

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