Financial Crime Jobs in Derby
today
1.
KYC/AML & Fraud Intelligence Analyst
Finance & Banking (Financial Crime)
Pearson Whiffin Recruitment Ltd in Mid Kent is seeking a Financial Intelligence Administrator for a 9 - month fixed - term contract. You...
KYC/AML & Fraud Intelligence Analyst JobListing for: Pearson Whiffin Recruitment Ltd |
today
2.
Financial Intelligence Administrator - FTC
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Financial Intelligence Administrator - Location: - Mid Kent - Hours: - Monday to Friday, Hybrid working - 9 month FTC - Salary: GBP -...
Financial Intelligence Administrator - FTC JobListing for: Pearson Whiffin Recruitment Ltd |
1 day ago
3.
Compliance Officer, Law/Legal
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Legal Assistant, Financial Law)
Compliance Officer (Legal) | Hybrid | Manchester City Centre | £35,000 - £45000 Bonus Are you an experienced Legal Compliance Officer,...
Compliance Officer, Law/Legal JobListing for: Standard 8 |
1 day ago
4.
Global Head of Financial Crime & Fraud Risk
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on...
Global Head of Financial Crime & Fraud Risk JobListing for: Revolut |
1 day ago
5.
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 |
1 day ago
6.
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 |
1 day ago
7.
Sr Financial Crime Investigator: Spanish Speaking (Remote
Law/Legal (Financial Crime)
Position: Sr Financial Crime Investigator: Spanish Speaking (Remote) - Monzo is expanding its Financial Crime Customer Operations team in...
Sr Financial Crime Investigator: Spanish Speaking (Remote JobListing for: Monzo |
1 day ago
8.
FinCrime Internal Auditor — Risk & Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking an Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence,...
FinCrime Internal Auditor — Risk & Compliance Leader JobListing for: Revolut |
2 days ago
9.
FinCrime Internal Auditor — Risk & Compliance Expert
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd. is seeking an experienced Internal Auditor to join the Fin Crime Audit team in the UK. - You will oversee development and...
FinCrime Internal Auditor — Risk & Compliance Expert JobListing for: Revolut Ltd |
2 days ago
10.
Senior Financial Crime Investigator (Spanish) - Remote
Finance & Banking (Financial Crime, Crypto & DeFi)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator (Spanish) - Remote JobListing for: EngineersOfAI |