Financial Crime Job Openings in England — Search & Apply
today
41.
Senior Motor Fraud Claims Handler
Job in
Birmingham, England, UK
(Birmingham jobs)
Insurance (Risk Manager/Analyst, Insurance Claims, Insurance Analyst, Financial Crime)
The rewards and benefits on offer: - Immediate start available Highly Competitive salary and benefits package. Opportunities for...
Senior Motor Fraud Claims Handler JobListing for: MTrec Recruitment |
today
42.
Compliance Officer, Law/Legal
Job in
Manchester, England, UK
(Manchester jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Legal Assistant)
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 |
today
43.
Director of Financial Crime
Job in
Manchester, England, UK
(Manchester jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high - growth digital...
Director of Financial Crime JobListing for: Adria Solutions |
today
44.
AML & Compliance Assistant - International Law Firm
Job in
Norwich, England, UK
(Norwich jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Bawburgh - A leading international law firm is looking to hire an AML Assistant to join their team in London. This is an...
AML & Compliance Assistant - International Law Firm JobListing for: Ryder Reid Legal Ltd |
today
45.
Russian speaking Business Crime/Civil Paralegal
Job in
London, England, UK
(London jobs)
Law/Legal (Legal Secretary, Legal Counsel, Lawyer, Financial Crime)
Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the...
Russian speaking Business Crime/Civil Paralegal JobListing for: Ryder Reid Legal Ltd |
today
46.
Crime Solicitor
Job in
London, England, UK
(London jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation)
Crime Solicitor – West London – Specialist Criminal Law Firm Looking to move into privately funded criminal law? A successful specialist...
Crime Solicitor JobListing for: G2 Legal Limited |
today
47.
AML & Financial Crime Investigator II — Risk & Insights
Job in
Stoke, England, UK
(Stoke jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Location: Stoke - on - Trent - Railway Corp is seeking a Financial Crime Risk Investigator II to conduct moderate complexity AML,...
AML & Financial Crime Investigator II — Risk & Insights JobListing for: Railway Corp |
today
48.
UK Chief AML & Compliance Officer
Job in
Wolverhampton, England, UK
(Wolverhampton jobs)
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 JobListing for: RedotPay |
today
49.
UK Chief AML & Compliance Officer
Job in
Southampton, England, UK
(Southampton jobs)
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 JobListing for: RedotPay |
today
50.
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 |