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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

  • 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 - 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

  • 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

  • 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

  • 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

  • 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

  • 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

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