Financial Crime Jobs in Europe — Search & Apply
today
21.
Forensic Director; Criminal Litigation Specialist
Job in
Leeds, England, UK
Law/Legal (Legal Counsel, Financial Crime, Lawyer)
Position: Forensic Director (Criminal Litigation Specialist) - Forths is a specialist forensic accounting firm with a strong reputation,...
Forensic Director; Criminal Litigation Specialist JobListing for: Forthsonline |
today
22.
Senior Compliance Leader, Global Insurance; Hybrid
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Leader, Global Insurance (Hybrid) - Location: Greater London - A specialist insurance group in London is...
Senior Compliance Leader, Global Insurance; Hybrid JobListing for: Harrison Holgate |
today
23.
Senior Anti-Financial Crime & Onboarding Analyst
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: Greater London - London, Manchester - LHV Bank Limited is a UK‑licensed bank operating across three core business segments: - ...
Senior Anti-Financial Crime & Onboarding Analyst JobListing for: LHV Bank |
today
24.
Senior AML & Onboarding Analyst – SME Lending
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - LHV Bank is seeking a Senior Anti - Financial Crime & Onboarding Analyst to join their Manchester or...
Senior AML & Onboarding Analyst – SME Lending JobListing for: LHV Bank |
today
25.
Fraud Analyst: Risk & Data Investigator
Job in
Swindon, England, UK
Finance & Banking (Banking Analyst, Financial Compliance, Financial Analyst, Financial Crime)
Location: Swindon - Corpay is seeking a Fraud Analyst for its division in Swindon, UK. In this role, you will oversee fraud detection,...
Fraud Analyst: Risk & Data Investigator JobListing for: Job Search Place Limited |
today
26.
Financial Crimes Risk Senior Manager; Senior Vice President
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Financial Crimes Risk Senior Manager (Senior Vice President) - By Joining Citi, you will become part of a global organisation...
Financial Crimes Risk Senior Manager; Senior Vice President JobListing for: Citigroup Inc. |
today
27.
Senior Financial Crime Investigator
(Remote / Online) - Candidates ideally in
Haywards Heath, England, UK
Finance & Banking (Financial Crime)
Position: Senior Financial Crime Investigator - Hybrid Role - First Central Services in Haywards Heath is seeking a Senior Financial...
Senior Financial Crime Investigator JobListing for: First Central Services |
today
28.
Financial Crime Specialist - Transaction Monitoring & Mule
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Role Overview - We are seeking a detail‑oriented and highly motivated Transaction Monitoring Agent to join our Financial Crime Operations...
Financial Crime Specialist - Transaction Monitoring & Mule JobListing for: Zopa Bank Limited |
today
29.
Senior Analyst, Global Financial Crime Product Compliance
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Services)
Location: Greater London - Checkout Ltd in Greater London is seeking a Senior Analyst to join the Financial Crime Product Compliance...
Senior Analyst, Global Financial Crime Product Compliance JobListing for: Checkout Ltd |
today
30.
FinTech Compliance Analyst - FCA & AML Focus
Job in
Central London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Location: City Of London - A staffing agency is seeking a Compliance Analyst to join a Fin Tech company committed to innovation and...
FinTech Compliance Analyst - FCA & AML Focus JobListing for: MastarRec |