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mlro jobs

We found 11 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?·      An Accountancy qualification ACA, ACCA, CIMA ?·       Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...

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

    Posted - 01 Apr 2019

  • Deputy MLRO - Fintech - Payments

    London ££0 - £0 Per Annum FinTech People Ltd

    12 Month Fixed Term Contract as Financial Crime SME and Deputy Money Laundering Officer for a tech driven payments business.

    Posted - 08 Jan 2022

  • MLRO - Money Laundering Reporting Officer

    London ££0 - £0 Per Annum FAST TRACK MONEY TRANSFER LIMITED

    About Simple Transfer:Simple Transfer is an innovative way of processing remittance.

    Posted - 02 Dec 2021

  • MLRO - Payments (Fully Remote, Part time)

    London ££0 - £0 Per Annum Danos Consulting

    Working for a growing Payments firm in the UK, you will take over all financial crime and compliance duties.

    Posted - 24 Dec 2021

  • Head of Compliance and MLRO -Start-up Fintech

    London ££0 - £0 Per Annum Page Executive

    Head of Compliance and MLRO -Start-up Fintech experience getting an EMI licence compliance experience About Our Client A Payment, crypto business undergoing huge expansion Job Description Start up role, based remotely.Key responsibility i...

    Posted - 02 Dec 2021

  • Head of Compliance and MLRO -Start-up Fintech

    London ££0 - £0 Per Annum Page Executive Equipment/Tools for Manufacturing

    experience getting an EMI licencecompliance experience About Our ClientA Payment, crypto business undergoing huge expansionJob DescriptionStart up role, based remotely.Key responsibility in the initial stage will be to help the firm obtain ...

    Posted - 27 Nov 2021

  • Head of Compliance and MLRO -Start-up Fintech

    London ££0 - £0 Per Annum Page Executive Equipment/Tools for Manufacturing

    experience getting an EMI licencecompliance experience About Our ClientA Payment, crypto business undergoing huge expansionJob DescriptionStart up role, based remotely.Key responsibility in the initial stage will be to help the firm obtain ...

    Posted - 27 Nov 2021

  • MLRO - Payments (Fully Remote, Part time) in London, UK

    London ££0 - £0 Per Annum Danos Consulting

    We are looking for a MLRO - Payments (Fully Remote, Part time) Energy Jobline would like to introduce the role of MLRO - Payments (Fully Remote, Part time) based in London, UK.

    Posted - 19 Dec 2021

  • Head of AML & Sanctions Compliance / Money Laundering Reporting Officer (MLRO)

    London ££0 - £0 Per Annum Ripple

    Job DescriptionRipple is expanding its Global AML & Sanctions team and seeks to hire an experienced Head of AML & Sanctions Compliance/MLRO in its UK office.

    Posted - 16 Nov 2021

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