GlobePay Limited

GlobePay Limited is a fintech firm based in Canary Wharf. We create innovative cross-border payment solutions by integrating Asia's most popular e-wallets into a single API. An FCA Authorised Payment Institution, our clients are in education, hospitality, logistics and more.

Dec 15, 2020
Full time
GlobePay Limited Remote
MLRO / Compliance Manager £30,000 - £45,000 Annual Salary Open to Remote Working 3-4 Days a Week +3 Years in Payments Industry (FCA approved person preferred) GlobePay is a payment institution based in London specialising in China-UK cross-border mobile payments. Established in 2018, are growing exponentially in a niche market. Our clients are in education, retail, logistics, hospitality and more. We are looking for an experienced MLRO/Compliance Manager who will enforce and monitor our compliance program with regards to anti-money laundering.   You will take a senior and central role in our anti-money laundering and compliance activities: managing our AML program, detecting suspicious activity, and compiling reports. On a day-to-day basis you will need to ensure that GlobePay operates in compliance with FCA regulations. We are looking for someone who has at least 3 years’ experience in the payments industry , is highly analytic and has strong written and...