Financial Crime Jobs in Birmingham
1 day ago
1.
Disputes Lawyer – Redress & Compensation
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Disputes Lawyers – Financial Redress & Compensation Schemes 12 Month FTC – Fully Remote - An excellent opportunity for disputes lawyers...
Disputes Lawyer – Redress & Compensation JobListing for: Thinking Search |
2 days ago
2.
Head of Compliance & MLRO — FinTech AML Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Surge Group is seeking an experienced Head of Compliance & MLRO to lead the firm’s UK regulatory framework within a fast - growing...
Head of Compliance & MLRO — FinTech AML Leader JobListing for: Surge Group |
3 days ago
3.
Fraud Investigations Lead - Drive Impact in FinTech
Finance & Banking (FinTech, Banking & Finance, Financial Crime)
Zopa is seeking a Fraud Team Leader in London to oversee the day - to - day operations of our investigations and recovery team. You will...
Fraud Investigations Lead - Drive Impact in FinTech JobListing for: Zopa |
3 days ago
4.
Senior Financial Crime Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and...
Senior Financial Crime Compliance Lead JobListing for: Apex Group |
3 days ago
5.
FCC Manager
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
FCC Manager JobListing for: Apex Group |
3 days ago
6.
Lead Financial Crime Team – Merchant Acquiring Expert
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Monzo is seeking a leader for the Financial Crime Operations team in the UK to oversee Merchant Acquiring investigations and compliance....
Lead Financial Crime Team – Merchant Acquiring Expert JobListing for: Doist |
3 days ago
7.
Rising Compliance Analyst – FinTech & AML Focus
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services)
Moneyfarm is seeking a junior Compliance Analyst to join its UK Risk & Compliance team. You will support AML monitoring, customer...
Rising Compliance Analyst – FinTech & AML Focus JobListing for: Moneyfarm |
3 days ago
8.
Complex Fraud Investigator - 12-Month FTC (Hybrid
Law/Legal (Financial Crime)
Position: Complex Fraud Investigator - 12 - Month FTC (Hybrid) - 1st Central is seeking a skilled Complex Fraud Investigator to join...
Complex Fraud Investigator - 12-Month FTC (Hybrid JobListing for: First Central Insurance Management Ltd |
3 days ago
9.
Part-Time Evening Fraud Investigator | Hybrid Role
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
3 days ago
10.
Financial Crime Team Manager, Merchant Acquiring, Business Banking
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking....
Financial Crime Team Manager, Merchant Acquiring, Business Banking JobListing for: Doist |