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mlro jobs

We found 29 jobs based on your search.

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  • Compliance Officer - MLRO AML CTF KYC expert Featured

    London Negotiable www.cardandpaymentjobs.com ATMs,Dispute Management,International Money Transfer,Compliance,AML,MLRO,KYC

    • Do you have a solid track record in Compliance / AML within banking, Fintech, e-money or payment services?

      Posted - 31 Jan 2019

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    1-Click apply

  • 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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    1-Click apply

  • MLRO

    London £90000 - 100000 Traci Austen Consultancy Limited Banking

    Our client based in the West End of London is looking for a MLRO person to manage and control the Banks compliance with Anti Money Laundering regulations ensuring effective systems and controls are in place.

    Posted - 08 Jan 2019

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  • Deputy MLRO

    London £70000 - 85000 Investigo Banking

    An international bank with a diverse and interesting client pool is seeking a Deputy MLRO to come in and lead on financial crime policy and advisory.

    Posted - 19 Feb 2019

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  • Deputy MLRO

    Liverpool £50000 - 60000 Sellick Partnership Financial Services

    Our client is a global name in Financial Services .

    Posted - 08 Mar 2019

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  • MLRO Role

    London £100000 - 110000 Investigo Banking

    Summary: An exciting vacancy job vacancy has become available at an ambitious and growing asset management and brokerage solutions firm.

    Posted - 20 Feb 2019

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  • Deputy MLRO

    Liverpool ££50000 - £60000 per annum + benefits Sellick Partnership No Discipline

    Our client is a global name in Financial Services .

    Posted - 08 Mar 2019

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  • Deputy MLRO

    Liverpool ££50000 - £60000/annum benefits Sellick Partnership - Liverpool Accounting/Financial/Insurance

    Our client is a global name in Financial Services.

    Posted - 08 Mar 2019

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  • Head of Compliance & MLRO - Dublin

    No location specified £100000 - 140000 ALTERIS CONSULTING LTD Financial Services

    Head of Compliance & MLRO at a globally renown investment management firm.

    Posted - 05 Mar 2019

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  • Compliance Officer (Deputy MLRO)

    London ££0 - £0 Per Annum Curve Card Financial Services

    Description We are Curve!

    Posted - 10 Feb 2019

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