Financial Crime Jobs in Birmingham
2 days ago
11.
Global Financial Crime Transformation Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Barclays Bank PLC is seeking a Financial Crime Transformation Lead located in London or Birmingham. The role focuses on leading complex,...
Global Financial Crime Transformation Lead JobListing for: 8193 Barclays Bank PLC |
3 days ago
12.
Lead Economic Crime Investigator – Hybrid Role
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
4 days ago
13.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
4 days ago
14.
Senior Financial Crime Intelligence Analyst - Crypto
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
5 days ago
15.
Financial Crime KYA Analyst | Risk & Due Diligence
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Xander Talent is seeking a candidate for a Finance / Financial Crime Compliance pathway. The role offers training and support, welcoming...
Financial Crime KYA Analyst | Risk & Due Diligence JobListing for: Xander Talent |
5 days ago
16.
Property Fraud Solicitor - Complex Claims & Investigations
Law/Legal (Financial Crime, Litigation, Legal Counsel, Lawyer)
DAC Beachcroft in Birmingham is expanding its market - leading Fraud team within CSG, focusing on property fraud and high - value...
Property Fraud Solicitor - Complex Claims & Investigations JobListing for: DAC Beachcroft |
6 days ago
17.
Lawyer
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
An excellent opportunity has arisen for a Senior Compliance Lawyer to join the in - house Risk & Compliance function of a leading...
Lawyer JobListing for: Map Room |
6 days ago
18.
Compliance & Onboarding Lead — AML, Risk & Policies
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Red Law Recruitment is seeking a Compliance & Client Onboarding Officer Manager for a boutique law firm in the United Kingdom. The...
Compliance & Onboarding Lead — AML, Risk & Policies JobListing for: RedLaw Recruitment |
6 days ago
19.
Compliance Officer & Deputy MLRO | FinCrime & AML Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Fram Search is working with a regulated financial services firm to recruit a Compliance Officer & Deputy MLRO in the UK. The role...
Compliance Officer & Deputy MLRO | FinCrime & AML Lead JobListing for: Fram Search |
6 days ago
20.
Risk & Compliance Lawyer
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |