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mlro jobs

We found 13 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?

    Posted - 01 Apr 2019

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    1-Click apply

  • 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

    View & apply
    1-Click apply

  • MLRO (FinTech)

    London ££0 - £0 Per Annum Coopman Search and Selection

    MLRO opportunity with an e-commerce FinTech start-up setting up UK operations.We are delighted to partner with an exciting e-commerce FinTech start-up with global operations looking to expand their products and services in the UK.

    Posted - 20 Sep 2021

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  • MLRO (FinTech) New

    London ££0 - £0 Per Annum Coopman Search and Selection

    MLRO opportunity with an e-commerce FinTech start-up setting up UK operations.Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.We are delighted to partner with an excit...

    Posted - 15 Oct 2021

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  • MLRO - Payments in London, UK

    London ££0 - £0 Per Annum Danos Consulting

    We are looking for a MLRO - Payments Energy Jobline would like to introduce the role of MLRO - Payments based in London, UK.

    Posted - 09 Oct 2021

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  • MLRO - Payments (Fully Remote) New

    London ££70,000 - 90,000 Danos Consulting Compliance/Legal

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

    Posted - 13 Oct 2021

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  • Money Laundering Reporting Officer (MLRO) - Market leading Fintech (EMI)

    London ££90,000 - £120,000 per annum MARKET TALENT

    Our client are a market leading fintech and a uniquely positioned fast growing Digital Bank.

    Posted - 25 Sep 2021

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

    London ££0 - £0 Per Annum Danos Consulting

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

    Posted - 14 Oct 2021

    View & apply

  • Deputy MLRO - Market leading Fintech (EMI)

    London ££80,000 - £100,000 per annum MARKET TALENT

    Our client are a market leading fintech and a uniquely positioned fast growing Digital Bank.

    Posted - 21 Sep 2021

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  • BANKING MLRO - TRADE FINANCE AML EXPERIENCE REQUIRED

    London ££0 - £0 Per Annum Compliance Recruitment Solutions (Dublin, Geneva,

    BANKING MLRO - TRADE FINANCE AML EXPERIENCE REQUIREDRef: 3818R£75K - £85K + EXCELLENT BENEFITS                                                                     WEST END Our client, the London Branch of an International Banking Group, see...

    Posted - 07 Oct 2021

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