Financial Crime Jobs in Europe — Search & Apply
today
91.
Hybrid Financial Crime Investigator – KYC/AML & Sanctions
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Lendable Ltd is seeking a Financial Crime Investigator to join our team in London/Kent. You will conduct...
Hybrid Financial Crime Investigator – KYC/AML & Sanctions JobListing for: Lendable Ltd |
today
92.
Accredited Financial Confiscator - Economic Crime – Asset Recovery Team
Job in
Liverpool, England, UK
Law/Legal (Legal Counsel, Financial Crime), Government
Position: Accredited Financial Confiscator - Economic Crime – Asset Recovery Team - 01 - Accredited Financial Confiscator - ...
Accredited Financial Confiscator - Economic Crime – Asset Recovery Team JobListing for: Metropolitan Police |
today
93.
Senior Financial Crime Analyst: AML/CTF & Sanctions Lead
Job in
Wimbledon, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
PLC D&G Group Limited is looking for a Senior Financial Crime Analyst to enhance the Financial Crime framework within their Risk...
Senior Financial Crime Analyst: AML/CTF & Sanctions Lead JobListing for: PLC D&G Group Limited |
today
94.
Fraud Risk Manager: Proactive, Data-Driven Defense
Job in
Wrexham, Wales, UK
Finance & Banking (Banking & Finance, FinTech, Risk Manager/Analyst, Financial Crime)
Revolut is seeking an experienced Fraud Risk Manager in the United Kingdom to safeguard customer trust while mitigating financial crime....
Fraud Risk Manager: Proactive, Data-Driven Defense JobListing for: Revolut |
today
95.
Fraud Risk Manager: Proactive, Data-Driven Defense
Job in
Neath, Wales, UK
Finance & Banking (Banking & Finance, FinTech, Risk Manager/Analyst, Financial Crime)
Revolut is seeking an experienced Fraud Risk Manager in the United Kingdom to safeguard customer trust while mitigating financial crime....
Fraud Risk Manager: Proactive, Data-Driven Defense JobListing for: Revolut |
today
96.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Cumbernauld, Scotland, UK
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Home Claims Fraud Investigator – Hybrid Role - Sedgwick is seeking a Home Desktop Investigator to enhance fraud prevention in...
Claims Fraud Investigator JobListing for: Sedgwick |
today
97.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Hamilton, Scotland, UK
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Home Claims Fraud Investigator – Hybrid Role - Sedgwick is seeking a Home Desktop Investigator to enhance fraud prevention in...
Claims Fraud Investigator JobListing for: Sedgwick |
today
98.
Credit Compliance Lead Office: United Kingdom Remote
(Remote / Online) - Candidates ideally in
Cumbernauld, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK Credit Compliance Lead Office: United Kingdom Remote - At Cleo, we're not just building another fintech app. We're...
Credit Compliance Lead Office: United Kingdom Remote JobListing for: Wayfindi |
today
99.
Credit Compliance Lead Office: United Kingdom Remote
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK Credit Compliance Lead Office: United Kingdom Remote - At Cleo, we're not just building another fintech app. We're...
Credit Compliance Lead Office: United Kingdom Remote JobListing for: Wayfindi |
today
100.
QA Analyst - FinCrime
Job in
Manchester, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Quality Assurance / Customer Operations - Location: - Manchester. Work: 3 days per week in office. - ResponsibilitiesConduct technical...
QA Analyst - FinCrime JobListing for: Capital on Tap |