Financial Crime Jobs in Europe — Search & Apply
today
11.
Head of – Anti Fraud and Forensic Investigations Europe
Job in
Milan, Lombardy, Italy
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. - We are committed every day to supporting our clients...
Head of – Anti Fraud and Forensic Investigations Europe JobListing for: TreeLead |
today
12.
Head of – Anti Fraud and Forensic Investigations Europe
Job in
Milan, Lombardy, Italy
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. - We are committed every day to supporting our clients...
Head of – Anti Fraud and Forensic Investigations Europe JobListing for: TreeLead |
today
13.
Economic Crime Policy Adviser
(Remote / Online) - Candidates ideally in
Darlington, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Economics)
Are you looking for a stretching and exciting role to support crafting the future of economic crime policy in the UK ? About the Team The...
Economic Crime Policy Adviser JobListing for: HM Treasury |
1 day ago
14.
Economic Crime Policy Adviser
(Remote / Online) - Candidates ideally in
Darlington, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Economics)
Are you looking for a stretching and exciting role to support crafting the future of economic crime policy in the UK ? - About the Team -...
Economic Crime Policy Adviser JobListing for: HM Treasury |
1 day ago
15.
Financial Crime Officer
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Crime Officer - Location: - London (Hybrid - 3 days onsite) - Salary: - Up to £70,000 - CPS Group are working with a well -...
Financial Crime Officer JobListing for: CPS Group (UK) Limited |
1 day ago
16.
Risk and Compliance Officer
Job in
Bromley, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Risk and Compliance Officer - negotiable - Bromley (BR1) hybrid working - A well - established and highly regarded law firm is seeking a...
Risk and Compliance Officer JobListing for: LR Legal Recruitment |
1 day ago
17.
Financial Crime Officer
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Crime Officer - Location: - London (Hybrid - 3 days onsite) - Salary: - Up to £70,000 - CPS Group are working with a well -...
Financial Crime Officer JobListing for: CPS Group (UK) Limited |
1 day ago
18.
Head of Financial Crime & Fraud Risk
(Remote / Online) - Candidates ideally in
UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Head of Financial Crime & Fraud Risk JobListing for: Revolut Ltd |
1 day ago
19.
Senior Financial Crime Analyst
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: Greater London - Country: United Kingdom of Great Britain and Northern Ireland - Creation Date: 30 - Jul - 2026 - Employment...
Senior Financial Crime Analyst JobListing for: Liberty Specialty Markets |
1 day ago
20.
Merchant Acquiring Financial Crime Policy & Advisory VP
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Accountabilities - Job Description Purpose of the role To provide data - led expert oversight and check and...
Merchant Acquiring Financial Crime Policy & Advisory VP JobListing for: 8120 Barclaycard UK |