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mlro jobs

• 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

  

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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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• 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

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• Money Laundering Reporting Officer (MLRO) New

  London £competitive Lawson Chase Accounting, Finance

  The Company The company has set itself the mission of building a self-sovereign financial platform with a suite of products and services powered by decentralisation that give customers 100% control of their assets.

  Posted - 14 Jul 2019

  Lawson Chase
  [via our partner]

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