Financial Crime Jobs in Europe — Search & Apply
1 day ago
1.
Senior Associate Litigation
Job in
London, England, UK
Law/Legal (Financial Crime, Lawyer, Litigation, Legal Counsel)
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a Senior Associate in...
Senior Associate Litigation JobListing for: Charalle Group |
1 day ago
2.
Senior AML Advisor
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Are you an experienced AML professional looking to step into a high - impact second line role within a fast - growing organisation? Were...
Senior AML Advisor JobListing for: IRIS Recruitment |
1 day ago
3.
Head of Fraud
Job in
London, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Crypto & DeFi, Financial Compliance)
Northreach is a dynamic recruitment agency that connects businesses with top talent in financial services, fintech, and digital sectors....
Head of Fraud JobListing for: Northreach |
1 day ago
4.
Hybrid Financial Crime Controls Consultant – Fraud Ops
Job in
Aberdeen, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Banking & Finance)
Nationwide is looking for a Financial Crime Controls Consultant (FCC) to join their Integration team in Fraud Operations. This role...
Hybrid Financial Crime Controls Consultant – Fraud Ops JobListing for: Nationwide |
1 day ago
5.
Global FinCrime Monitoring & Testing Lead
Job in
Aberdeen, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Wise is seeking a Manager for their Group Fin Crime Compliance Monitoring & Testing team in London. This role entails leading...
Global FinCrime Monitoring & Testing Lead JobListing for: Wise |
1 day ago
6.
Global FinCrime Monitoring & Testing Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Wise is seeking a Manager for their Group Fin Crime Compliance Monitoring & Testing team in London. This role entails leading...
Global FinCrime Monitoring & Testing Lead JobListing for: Wise |
1 day ago
7.
Global FinCrime Monitoring & Testing Lead
Job in
Inverness, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Wise is seeking a Manager for their Group Fin Crime Compliance Monitoring & Testing team in London. This role entails leading...
Global FinCrime Monitoring & Testing Lead JobListing for: Wise |
1 day ago
8.
Hybrid Financial Crime Controls Consultant – Fraud Ops
Job in
Aberdeen, Scotland, UK
Finance & Banking (Financial Crime, Financial Consultant)
Description This is seeking a Financial Crime Controls Consultant to join the Integration team in Fraud Operations. The role is pivotal...
Hybrid Financial Crime Controls Consultant – Fraud Ops JobListing for: Description This |
1 day ago
9.
Hybrid Financial Crime Controls Consultant – Fraud Ops
Job in
Livingston, Scotland, UK
Finance & Banking (Financial Crime, Financial Consultant)
Description This is seeking a Financial Crime Controls Consultant to join the Integration team in Fraud Operations. The role is pivotal...
Hybrid Financial Crime Controls Consultant – Fraud Ops JobListing for: Description This |
1 day ago
10.
Hybrid Financial Crime Controls Consultant – Fraud Ops
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Consultant)
Description This is seeking a Financial Crime Controls Consultant to join the Integration team in Fraud Operations. The role is pivotal...
Hybrid Financial Crime Controls Consultant – Fraud Ops JobListing for: Description This |