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Financial Crime Jobs in Derby

Jobs found: 79
2 weeks ago 31. 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 Job

Listing for: EngineersOfAI
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2 weeks ago 32. Head of FinCrime & Fraud Risk — Remote 1LoD Lead

Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)

Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead the first - line Fin Crime and fraud teams, building safe,...

Head of FinCrime & Fraud Risk — Remote 1LoD Lead Job

Listing for: Revolut Ltd
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2 weeks ago 33. UK Chief AML & Compliance Officer

Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)

Redot Pay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory...

UK Chief AML & Compliance Officer Job

Listing for: RedotPay
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2 weeks ago 34. 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 Job

Listing for: Thinking Search
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3 weeks ago 35. Disputes Lawyer - Redress & Compensation

Law/Legal (Litigation, Financial Crime)

Disputes Lawyers - Financial Redress & Compensation Schemes - 12 Month FTC - Fully Remote - Multiple Opportunities Available -...

Disputes Lawyer - Redress & Compensation Job

Listing for: Thinking Search Ltd
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3 weeks ago 36. Senior QA & AML Risk Analyst

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Coinbase is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes...

Senior QA & AML Risk Analyst Job

Listing for: Omaze
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3 weeks ago 37. Trust & Funds Risk & Compliance Leader

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)

Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...

Trust & Funds Risk & Compliance Leader Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 weeks ago 38. Trust & Funds Risk & Compliance Leader

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)

Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...

Trust & Funds Risk & Compliance Leader Job

Listing for: jobs.jerseyeveningpost.com-job boards
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over one month ago 39. Senior AML Compliance Analyst

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: Senior AML Compliance Analyst – Island Opportunity - Judith & Co Recruitment is seeking candidates for an AML/compliance...

Senior AML Compliance Analyst Job

Listing for: Judith & Co Recruitment
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over one month ago 40. Senior FinCrime Investigator - Business Banking; Remote

Finance & Banking (Financial Crime)

Position: Senior FinCrime Investigator - Business Banking (Remote) - Monzo is seeking a Senior Financial Crime Business Banking...

Senior FinCrime Investigator - Business Banking; Remote Job

Listing for: EngineersOfAI
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Jobs found: 79