Financial Crime Jobs in Coventry
1 week ago
21.
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 |
1 week ago
22.
AML Analyst – Drive Financial Crime Risk & Training
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
1 week ago
23.
Senior Financial Crime Investigator (Hybrid + Stock Options
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Investigator (Hybrid + Stock Options) - 3S Money is seeking a Senior Financial Crime Officer to join the...
Senior Financial Crime Investigator (Hybrid + Stock Options JobListing for: 3S Money |
1 week ago
24.
Financial Crime Compliance Lead for Global Trade
Finance & Banking (Financial Crime)
UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance division. The role provides expert...
Financial Crime Compliance Lead for Global Trade JobListing for: UK Export Finance |
1 week ago
25.
KYC & AML Compliance Analyst — Crypto Regs, Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Ledn is seeking a proactive KYC & Compliance Analyst to join our UK AML Operations team. You will execute and improve KYC/AML...
KYC & AML Compliance Analyst — Crypto Regs, Remote JobListing for: Ledn |
1 week ago
26.
KYC and Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: KYC and Compliance Analyst ) - The Opportunity - We're seeking a proactive, detail - oriented and analytical KYC &...
KYC and Compliance Analyst JobListing for: Ledn |
2 weeks ago
27.
Deputy MLRO: AML Compliance & Financial Crime Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK. You will help...
Deputy MLRO: AML Compliance & Financial Crime Lead JobListing for: Revolut |
2 weeks ago
28.
Crypto FinCrime MLRO: Lead 2LoD & Policy
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Revolut is seeking an experienced Money Laundering Reporting Officer to join our 2nd line of defence within crypto financial crime...
Crypto FinCrime MLRO: Lead 2LoD & Policy JobListing for: Revolut |
2 weeks ago
29.
Senior FinCrime Product Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Wise is seeking an experienced Fin Crime Compliance professional for the UK Product Compliance and Risk team. You will design controls...
Senior FinCrime Product Compliance Lead JobListing for: Wise |
2 weeks ago
30.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |