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mlro jobs

We found 7 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

  • 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

  • Financial Crime Operations Manager Featured

    London £70,000 - £75,000 Per Annum Payments Recruitment Business Operations,Compliance,Fraud,AML,MLRO

    Financial Crime Manager – London£70-75k basic + bonus & benefitsLondon About the Role We are looking for a Financial Crime Due Diligence ...

    Posted - 11 Nov 2019

  • Deputy MLRO - Payments

    London £50000.0000 - 65000.0000 MERJE Ltd Financial Services

    A global payments organisation is looking to recruit a Deputy MLRO to support the growth of their business in the UK.

    Posted - 05 Nov 2019

  • Money Laundering Reporting Officer (MLRO)

    London ££0 - £0 Per Annum GoCardless

    Job Description Lead the anti-money laundering team at a cutting-edge, dynamic and high-growth fintech company.

    Posted - 09 Nov 2019

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