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Financial Crime Jobs in Europe — Search & Apply

Jobs found: 2680
today 1. Assistant Manager – Financial Crime & Regulatory Compliance (Remote / Online) - Candidates ideally in Zurich, Kanton Zürich, Switzerland

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

Position: (Assistant) Manager – Financial Crime & Regulatory Compliance - Location: Zürich - Startdatum: - 1. September 2026 oder...

Assistant Manager – Financial Crime & Regulatory Compliance Job

Listing for: Mazars in Switzerland
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today 2. Chief AML Compliance & Group SME Lead Job in Geneva, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Genf - UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team....

Chief AML Compliance & Group SME Lead Job

Listing for: UBP - Union Bancaire Privée
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today 3. Senior Compliance Officer – Crypto & Financial Crime Job in Zurich, Kanton Zürich, Switzerland

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

Location: Zürich - Maerki Baumann & Co. AG in Zürich sucht einen engagierten Compliance Officer zur Verstärkung des Teams im Bereich...

Senior Compliance Officer – Crypto & Financial Crime Job

Listing for: Maerki Baumann & Co. AG
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today 4. Financial Crime Compliance Manager; Wealth & Trading Job in Zurich, Kanton Zürich, Switzerland

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

Position: Financial Crime Compliance Manager (Wealth & Trading) - Location: Zürich - About the Role - Our Financial Crime team blends...

Financial Crime Compliance Manager; Wealth & Trading Job

Listing for: Revolut
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today 5. Senior AML Investigator - Financial Crime Ops Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Location: Zürich - HSBC in Switzerland is seeking a Financial Crime Operations Specialist to support the review of AML alerts and conduct...

Senior AML Investigator - Financial Crime Ops Job

Listing for: HSBC
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today 6. Financial Crime Controller Job in Gland, Canton de Vaud, Switzerland

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

We are looking for a detail - oriented and structured Financial Crime Control Officer to join our Anti‑Fraud & Financial Crime team....

Financial Crime Controller Job

Listing for: Swissquote Bank Ltd
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today 7. Private Bank Intl Financial Crime Risk Lead Job in Geneva, Switzerland

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

Position: Private Bank Intl Financial Crime Risk Lead ) - 9705 Barclays Bank SA/UAE in Geneva seeks a Financial Crime Risk Manager for...

Private Bank Intl Financial Crime Risk Lead Job

Listing for: 9705 Barclays Bank SA/UAE
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today 8. Financial Crime Detection and Control Manager Job in London, England, UK

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

Location: Greater London - Hampshire Trust Bank is a specialist bank, staffed by experts focused on helping UK businesses realise their...

Financial Crime Detection and Control Manager Job

Listing for: Hampshire Trust Bank
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today 9. KYC Onboarding Specialist - AML & Compliance Job in London, England, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Greater London - Mitsubishi UFJ Financial Group is seeking a skilled professional to manage the KYC onboarding process for new...

KYC Onboarding Specialist - AML & Compliance Job

Listing for: Mitsubishi UFJ Financial Group
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today 10. Senior Auditor & Financial Crime Analyst, Hybrid Job in London, England, UK

Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Auditor Accountant)

Location: Greater London - Mitsubishi UFJ Financial Group is seeking a Senior Auditor to join its Global Financial Crimes and Compliance...

Senior Auditor & Financial Crime Analyst, Hybrid Job

Listing for: Mitsubishi UFJ Financial Group
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Jobs found: 2680