Financial Crime Jobs in Europe — Search & Apply
today
11.
FinCrime Risk Manager; Fraud
(Remote / Online) - Candidates ideally in
UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: FinCrime Risk Manager (Fraud) - About Revolut - People deserve more from their money. More visibility, more control, and more...
FinCrime Risk Manager; Fraud JobListing for: Revolut Ltd |
today
12.
Remote FinCrime Onboarding Analyst
(Remote / Online) - Candidates ideally in
Lisburn, Northern Ireland, UK
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Services, Financial Crime)
Capital On Tap is looking for candidates for a role in Financial Crime and Customer Operations, focusing on KYC and KYB checks. This...
Remote FinCrime Onboarding Analyst JobListing for: Capital On Tap |
today
13.
Remote Financial Crime Operations Leader
(Remote / Online) - Candidates ideally in
Derry, Northern Ireland, UK
Finance & Banking (Financial Crime)
Monzo is seeking Financial Crime Team Managers and Operations Managers who are passionate about improving operations and developing...
Remote Financial Crime Operations Leader JobListing for: Monzo |
today
14.
Economic Crime Investigator - Customer Protection
Job in
Barry, Wales, UK
Law/Legal (Financial Crime)
Description This seeks an Economic Crime Investigator to protect customers from fraud. You will build rapport and investigate suspicious...
Economic Crime Investigator - Customer Protection JobListing for: Description This |
today
15.
FinCrime Risk Manager; Fraud
(Remote / Online) - Candidates ideally in
Caerphilly, Wales, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: FinCrime Risk Manager (Fraud) - About Revolut - People deserve more from their money. More visibility, more control, and more...
FinCrime Risk Manager; Fraud JobListing for: Revolut Ltd |
today
16.
Senior Financial Crime & Ethical Governance Officer
Job in
Ballymena, Northern Ireland, UK
Finance & Banking (Financial Crime), Government
Alter Domus in the UK is seeking a Financial Crime Senior Officer to support the implementation of the ethical governance framework. You...
Senior Financial Crime & Ethical Governance Officer JobListing for: Alter Domus |
today
17.
Senior Financial Crime & Ethical Governance Officer
Job in
Craigavon, Northern Ireland, UK
Finance & Banking (Financial Crime), Government
Alter Domus in the UK is seeking a Financial Crime Senior Officer to support the implementation of the ethical governance framework. You...
Senior Financial Crime & Ethical Governance Officer JobListing for: Alter Domus |
today
18.
Senior Financial Crime & Ethical Governance Officer
Job in
Newtownards, Northern Ireland, UK
Finance & Banking (Financial Crime), Government
Alter Domus in the UK is seeking a Financial Crime Senior Officer to support the implementation of the ethical governance framework. You...
Senior Financial Crime & Ethical Governance Officer JobListing for: Alter Domus |
today
19.
Senior Financial Crime Investigator & Analyst — Remote
(Remote / Online) - Candidates ideally in
Nottingham, England, UK
Finance & Banking (Financial Crime)
Monzo is looking for Senior Financial Crime Investigators to join their Financial Crime Operations team in the UK. You will investigate...
Senior Financial Crime Investigator & Analyst — Remote JobListing for: Monzo |
today
20.
Fraud Risk Manager — Remote & Proactive Defense
(Remote / Online) - Candidates ideally in
Rhondda, Wales, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: Rhondda - Revolut Ltd is seeking an experienced Fraud Risk Manager to enhance customer safety and minimize exposure to...
Fraud Risk Manager — Remote & Proactive Defense JobListing for: Revolut Ltd |