We found 3 jobs based on your search.
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
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