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Financial Crime Jobs in Derby

Jobs found: 83
5 days ago 61. Hybrid Risk & Compliance Lawyer: Data Protection & AML

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)

Law Staff Ltd on the Hertfordshire/Essex border is seeking a detail - driven Risk and Compliance Lawyer with 2–6 years' experience...

Hybrid Risk & Compliance Lawyer: Data Protection & AML Job

Listing for: Law Staff Ltd
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5 days ago 62. Risk & Compliance Lead, Trust & Funds

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

Maven Partners is recruiting a Risk & Compliance Manager to support Trust and Funds operations. The role combines regulatory...

Risk & Compliance Lead, Trust & Funds Job

Listing for: Maven Partners
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5 days ago 63. Global Financial Crime Governance & Risk Lead

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

Revolut is seeking a Financial Crime Compliance Governance Manager to oversee external and internal engagements, shaping risk exposures...

Global Financial Crime Governance & Risk Lead Job

Listing for: Revolut
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5 days ago 64. Senior ESG Regulatory Counsel – Financial Services

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)

A leading financial institution in London seeks an ESG Legal Counsel to ensure compliance with laws and regulations affecting the...

Senior ESG Regulatory Counsel – Financial Services Job

Listing for: Barclays
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5 days ago 65. Senior Financial Crime Investigator; Hybrid + Stock

Finance & Banking (Financial Crime), Law/Legal (Financial Crime)

3S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK. You will lead investigations, prepare SARs, provide...

Senior Financial Crime Investigator; Hybrid + Stock Job

Listing for: 3S Money
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5 days ago 66. Senior Compliance & Financial Crime Manager

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

A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring...

Senior Compliance & Financial Crime Manager Job

Listing for: Just Group plc
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5 days ago 67. Senior Financial Crime Analyst & Investigations Lead

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate...

Senior Financial Crime Analyst & Investigations Lead Job

Listing for: Crown Agents Bank
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5 days ago 68. Senior Risk & Compliance Lead - Trust & Funds

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

Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...

Senior Risk & Compliance Lead - Trust & Funds Job

Listing for: Thomas & Dessain
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5 days ago 69. Jersey Litigation Associate: Trusts, Insolvency & Arbitration

Law/Legal (Financial Crime, Financial Law), Finance & Banking (Financial Crime)

Lipson Lloyd - Jones seeks two litigation associates to join a Jersey office, delivering a full range of litigation services to UK and...

Jersey Litigation Associate: Trusts, Insolvency & Arbitration Job

Listing for: Lipson Lloyd-Jones
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5 days ago 70. Merchant Acquiring Financial Crime Team Lead

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

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 Job

Listing for: EngineersOfAI
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Jobs found: 83