Financial Crime Jobs in Europe — Search & Apply
1 day ago
1.
Financial Crime Officer
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Crime Officer - Location: - London (Hybrid - 3 days onsite) - Salary: - Up to £70,000 - CPS Group are working with a well -...
Financial Crime Officer JobListing for: CPS Group (UK) Limited |
1 day ago
2.
Economic Crime Policy Adviser
(Remote / Online) - Candidates ideally in
Darlington, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Economics)
Are you looking for a stretching and exciting role to support crafting the future of economic crime policy in the UK ? - About the Team -...
Economic Crime Policy Adviser JobListing for: HM Treasury |
1 day ago
3.
Risk and Compliance Officer
Job in
Bromley, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Risk and Compliance Officer - negotiable - Bromley (BR1) hybrid working - A well - established and highly regarded law firm is seeking a...
Risk and Compliance Officer JobListing for: LR Legal Recruitment |
1 day ago
4.
Financial Crime Officer
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Crime Officer - Location: - London (Hybrid - 3 days onsite) - Salary: - Up to £70,000 - CPS Group are working with a well -...
Financial Crime Officer JobListing for: CPS Group (UK) Limited |
1 day ago
5.
Senior Financial Crime Analyst
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: Greater London - Country: United Kingdom of Great Britain and Northern Ireland - Creation Date: 30 - Jul - 2026 - Employment...
Senior Financial Crime Analyst JobListing for: Liberty Specialty Markets |
1 day ago
6.
Merchant Acquiring Financial Crime Policy & Advisory VP
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: Greater London - We're seeking an experienced Financial Crime professional with deep Merchant Acquiring expertise to join...
Merchant Acquiring Financial Crime Policy & Advisory VP JobListing for: Barclays |
1 day ago
7.
Senior Financial Crime Strategist Flexible
Job in
London, England, UK
Finance & Banking (Financial Crime)
Liberty Specialty Markets in London is seeking a Senior Financial Crime Analyst to join its Compliance team. You will contribute to...
Senior Financial Crime Strategist Flexible JobListing for: Liberty Specialty Markets |
1 day ago
8.
Head of FinCrime & Fraud Risk — Remote 1LoD Lead
(Remote / Online) - Candidates ideally in
UK
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 JobListing for: Revolut Ltd |
1 day ago
9.
Customer Due Diligence Analyst, In Life
Job in
Gogar, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
Location: Gogar - Join us as a Customer Due Diligence Analyst, In Life - If you have a curious mind and like to work in a fast paced,...
Customer Due Diligence Analyst, In Life JobListing for: NatWest Group |
1 day ago
10.
VP, Fraud & Transaction Monitoring (TxB 1st Line Risk
Job in
London, England, UK
Finance & Banking (Crypto & DeFi, Banking & Finance, FinTech, Financial Crime)
Position: VP, Fraud & Transaction Monitoring (TxB 1st Line Risk) - Location: Greater London - We Are Tech Women partners with a long...
VP, Fraud & Transaction Monitoring (TxB 1st Line Risk JobListing for: WeAreTechWomen |