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mlro jobs
We found 9 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 - Payments / e-Money Featured New
Brighton £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Debit cards,Digital Payments & Wallets,E-wallet,FinTech,Legal,Compliance,AML,MLRO
Position: Senior Compliance Director Reporting to: Chief Compliance OfficerLocation: ...
Posted - 12 Sep 2019
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Head of Financial Crime (MLRO) FinTech / Payments New
Charing ££0 - £0 Per Annum Investigo Accountancy, Banking, Finance & Financial Services
A very successful fintech challenger is seeking a new MLRO to come in and join their experienced, and well respected financial Crime Function.
Posted - 15 Sep 2019
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Head of Financial Crime (MLRO) FinTech / Payments New
Charing ££0 - £0 Per Annum Investigo Accountancy, Banking, Finance & Financial Services
A very successful fintech challenger is seeking a new MLRO to come in and join their experienced, and well respected financial Crime Function.
Posted - 16 Sep 2019
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Head of Financial Crime (MLRO) FinTech / Payments New
Charing ££0 - £0 Per Annum Investigo Accountancy, Banking, Finance & Financial Services
A very successful fintech challenger is seeking a new MLRO to come in and join their experienced, and well respected financial Crime Function.
Posted - 15 Sep 2019
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Head of Financial Crime (MLRO) FinTech / Payments New
Charing ££0 - £0 Per Annum Investigo Accountancy, Banking, Finance & Financial Services
A very successful fintech challenger is seeking a new MLRO to come in and join their experienced, and well respected financial Crime Function.
Posted - 16 Sep 2019
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MLRO (Money Laundering Reporting Officer)
London £Negotiable Eames Consulting UK Compliance/Legal
A Global Investment Bank is looking to secure a Head of Financial Crime to be based here in London.
Posted - 05 Sep 2019
