Financial Crime Jobs in Europe — Search & Apply
today
91.
Fraud Risk Manager: Proactive, Data-Driven Defense
Job in
Caerphilly, 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
92.
Fraud Risk Manager: Proactive, Data-Driven Defense
Job in
Merthyr Tydfil, 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
93.
Senior Financial Crime & Compliance Strategy Lead
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Vodafone Group Plc is seeking a Financial Crime Compliance Manager in Greater London to lead the compliance...
Senior Financial Crime & Compliance Strategy Lead JobListing for: Vodafone Group Plc |
today
94.
Onboarding Specialist, AML/KYC Institutional Crypto
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst, Financial Crime)
Position: Onboarding Specialist, AML/KYC for Institutional Crypto - Location: Greater London - Rutherford is a leading global digital...
Onboarding Specialist, AML/KYC Institutional Crypto JobListing for: Rutherford |
today
95.
Financial Crimes Risk Senior Manager; Senior Vice President
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Financial Crimes Risk Senior Manager (Senior Vice President) - By joining Citi, you will be part of a global organisation whose...
Financial Crimes Risk Senior Manager; Senior Vice President JobListing for: Citi |
today
96.
UKCB Senior Financial Crime Investigations
Job in
London, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: Greater London - We’re looking for a Vice President to join UKC Financial Crime Execution, based in the UK, to report directly...
UKCB Senior Financial Crime Investigations JobListing for: Barclays |
today
97.
Hybrid Fraud Investigator | Impact & Growth
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Fraud Investigator | Impact & Growth - Lendable Ltd is seeking a Fraud Investigator based in London/Kent. The role...
Hybrid Fraud Investigator | Impact & Growth JobListing for: Lendable Ltd |
today
98.
Senior FinCrime Investigator – Business Banking; Remote
(Remote / Online) - Candidates ideally in
Merthyr Tydfil, Wales, UK
Finance & Banking (Financial Crime)
Position: Senior FinCrime Investigator – Business Banking (Remote) - Engineers - OfAI is looking for a Senior Financial Crime Business...
Senior FinCrime Investigator – Business Banking; Remote JobListing for: EngineersOfAI |
today
99.
Senior FinCrime Investigator – Business Banking; Remote
(Remote / Online) - Candidates ideally in
Wrexham, Wales, UK
Finance & Banking (Financial Crime)
Position: Senior FinCrime Investigator – Business Banking (Remote) - Engineers - OfAI is looking for a Senior Financial Crime Business...
Senior FinCrime Investigator – Business Banking; Remote JobListing for: EngineersOfAI |
today
100.
Senior Investigations Lawyer, In-house
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - A dynamic and fast - growing financial services organisation is looking for a qualified solicitor to undertake...
Senior Investigations Lawyer, In-house JobListing for: Fry & Brown |