Financial Crime Job Openings in England — Search & Apply
2 days ago
331.
Part-Time Evening Fraud Investigator | Hybrid Role
(Remote / Online) - Candidates ideally in
Wolverhampton, England, UK
(Wolverhampton jobs)
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
2 days ago
332.
Remote AML Investigator: Blockchain & AI Investigations
(Remote / Online) - Candidates ideally in
Milton Keynes, England, UK
(Milton Keynes jobs)
Law/Legal (Financial Crime)
Jobgether is seeking an AML Investigator based in the United Kingdom to strengthen compliance operations in a fast - growing digital...
Remote AML Investigator: Blockchain & AI Investigations JobListing for: Jobgether |
2 days ago
333.
Senior Financial Crime Manager — AML/CTF & Fraud Risk
Job in
Southampton, England, UK
(Southampton jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Wise is seeking a highly motivated Financial Crime Manager to join the UK MLRO Office. This second‑line managerial role supports the...
Senior Financial Crime Manager — AML/CTF & Fraud Risk JobListing for: Wise |
2 days ago
334.
KYC Analyst
Job in
Reading, England, UK
(Reading jobs)
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Role Overview - At Black Peek Consultancy, we specialize in connecting top - tier talent with compliance - focused opportunities across...
KYC Analyst JobListing for: BlackPeek Consultancy |
2 days ago
335.
KYC Analyst
Job in
Northampton, England, UK
(Northampton jobs)
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Role Overview - At Black Peek Consultancy, we specialize in connecting top - tier talent with compliance - focused opportunities across...
KYC Analyst JobListing for: BlackPeek Consultancy |
2 days ago
336.
Financial Crime Lawyer
Job in
Luton, England, UK
(Luton jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Financial Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Overview - A top international law firm is seeking a qualified lawyer to join its London - based compliance team, focusing on financial...
Financial Crime Lawyer JobListing for: Taylor Root |
2 days ago
337.
Senior FinCrime Investigator - Business Banking (Remote
(Remote / Online) - Candidates ideally in
Milton Keynes, England, UK
(Milton Keynes jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Position: Senior FinCrime Investigator - Business Banking (Remote ) - Monzo Bank is looking for a Senior Financial Crime Business...
Senior FinCrime Investigator - Business Banking (Remote JobListing for: Monzo Bank |
2 days ago
338.
Global Credit Fraud & Compliance Lead
Job in
Milton Keynes, England, UK
(Milton Keynes jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance, Financial Crime)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
2 days ago
339.
AML & Financial Crime Lawyer - Hybrid, Career Growth
Job in
Northampton, England, UK
(Northampton jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely...
AML & Financial Crime Lawyer - Hybrid, Career Growth JobListing for: UNCOVER |
2 days ago
340.
Fraud Risk Manager, FinCrime Ops
Job in
Stoke, England, UK
(Stoke jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Stoke - on - Trent - Revolut is seeking an experienced Fraud Risk Manager to support our first - line Fin Crime teams in...
Fraud Risk Manager, FinCrime Ops JobListing for: Limelight Health |