Financial Crime Jobs in Europe — Search & Apply
today
41.
Accredited Financial Investigator: Asset Recovery Specialist
Job in
Woking, England, UK
Finance & Banking (Financial Crime), Government
Sussex Police in Woking is hiring an Accredited Financial Investigator to support the Economic Crime Unit. This role involves conducting...
Accredited Financial Investigator: Asset Recovery Specialist JobListing for: Sussex Police |
today
42.
Pensions Senior Associate
Job in
Ouzlewell Green, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Ouzlewell Green - Pensions Senior Associate 5+ PQE - Leeds - A leading national law firm is looking to add to its market...
Pensions Senior Associate JobListing for: Job Search Place Limited |
today
43.
Paralegal - Fraud
Job in
Birmingham, England, UK
Law/Legal (Legal Counsel, Litigation, Paralegal, Financial Crime)
Paralegal - Fraud - Final date to receive applications: 24 June 2026 - Department: CSG - Casualty (EL/PL / Complex Injury / Disease /...
Paralegal - Fraud JobListing for: DAC Beachcroft LLP |
today
44.
Deputy Laundering Reporting Officer
(Remote / Online) - Candidates ideally in
UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Deputy Money Laundering Reporting Officer - Deputy Money Laundering Reporting Officer - Office: - London | Remote: UK - About...
Deputy Laundering Reporting Officer JobListing for: Revolut Ltd |
today
45.
Strategic Head of Compliance & Risk
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Strategic Head of Compliance & Risk Payments - Location: Greater London - Viva Wallet Group is searching for a Head of...
Strategic Head of Compliance & Risk JobListing for: Viva Wallet Group |
today
46.
Senior AML Analyst; Hybrid – Lead Compliance
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Analyst (Hybrid) – Lead Compliance - Apex Group is looking for a Senior AML Analyst to operate from London, UK, in a...
Senior AML Analyst; Hybrid – Lead Compliance JobListing for: Apex Group |
today
47.
Senior Associate, Regulatory Investigations & Sanctions
Job in
Caerphilly, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Search Place Limited is seeking a Principal Associate/Senior Associate in Cardiff to join their Corporate Crime & Investigations...
Senior Associate, Regulatory Investigations & Sanctions JobListing for: Job Search Place Limited |
today
48.
Senior Associate, Regulatory Investigations & Sanctions
Job in
Wrexham, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Search Place Limited is seeking a Principal Associate/Senior Associate in Cardiff to join their Corporate Crime & Investigations...
Senior Associate, Regulatory Investigations & Sanctions JobListing for: Job Search Place Limited |
today
49.
Deputy Laundering Reporting Officer
(Remote / Online) - Candidates ideally in
Sheffield, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Deputy Money Laundering Reporting Officer - Deputy Money Laundering Reporting Officer - Office: - London | Remote: UK - About...
Deputy Laundering Reporting Officer JobListing for: Revolut Ltd |
today
50.
Remote Deputy AML & Financial Crime Leader
(Remote / Online) - Candidates ideally in
Inverness, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd is looking for a Deputy Money Laundering Reporting Officer to oversee financial crime frameworks and compliance. The role...
Remote Deputy AML & Financial Crime Leader JobListing for: Revolut Ltd |