Financial Crime Jobs in Coventry
2 days ago
11.
Financial Crime Manager
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Financial Crime Manager - Remote (UK) | 6 - Month FTC to Perm | £55,000 - £65,000 Pro Rata - Key Responsibilities Managing financial...
Financial Crime Manager JobListing for: Butler Rose Ltd |
2 days ago
12.
Private Equity Compliance Paralegal - AML/KYC Specialist
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Carta is seeking a detail - oriented Paralegal, Compliance to join our legal and compliance operations in London. You will support the...
Private Equity Compliance Paralegal - AML/KYC Specialist JobListing for: Carta |
2 days ago
13.
Hybrid Financial Crime QA Analyst — Quality & Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
lendable is seeking a Financial Crime QA Analyst to oversee investigations and QA processes within the Risk Team. You will analyze...
Hybrid Financial Crime QA Analyst — Quality & Compliance JobListing for: lendable |
2 days ago
14.
AML & Financial Crime Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
VFX Financial in London is seeking a Transaction Monitoring Analyst with 1 - 2 years’ experience in AML, financial crime, or related risk...
AML & Financial Crime Investigator JobListing for: VFX Financial |
2 days ago
15.
Senior AML/CTF Lead & Deputy MLRO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/CTF Lead & Deputy MLRO ) - Torus Mara Finance Inc is seeking an experienced Deputy MLRO / Head of Compliance for...
Senior AML/CTF Lead & Deputy MLRO JobListing for: Torus Mara |
2 days ago
16.
Strategic Director: Financial Crime & Payments
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist), Management (Banking & Finance, Regulatory Compliance Specialist)
Adria Solutions is seeking a seasoned Director of Financial Crime & Payments in Manchester to oversee strategy and transformation...
Strategic Director: Financial Crime & Payments JobListing for: Adria Solutions |
2 days ago
17.
Senior Transactional Lawyer AML/Regulatory Compliance
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Carta in London seeks a Senior Transactional Lawyer to oversee compliance for institutional investors and asset managers during active...
Senior Transactional Lawyer AML/Regulatory Compliance JobListing for: Carta |
3 days ago
18.
Senior Financial Crime Policy & Standards Lead (Hybrid
Finance & Banking (Financial Crime)
Position: Senior Financial Crime Policy & Standards Lead (Hybrid) - M&G is seeking a Group Financial Crime Policy and Standards...
Senior Financial Crime Policy & Standards Lead (Hybrid JobListing for: M&GPrudential |
5 days ago
19.
Merchant Acquiring Financial Crime Team Lead
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business...
Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
5 days ago
20.
Senior Financial Crime Analyst: Growth in Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Itchyfeet Recruitment Agency is seeking a junior to mid - level compliance professional to join an experienced financial crime compliance...
Senior Financial Crime Analyst: Growth in Compliance JobListing for: Itchyfeet Recruitment Agency |