Financial Crime Jobs in Europe — Search & Apply
today
51.
Senior Fraud Manager
Job in
London, England, UK
Finance & Banking (Financial Crime, Banking & Finance, FinTech, Financial Compliance)
Location: Greater London - Senior Fraud Manager - Client: - Consumer Lender - Location: - London - We are working with a fast‑growing,...
Senior Fraud Manager JobListing for: Marks Sattin (UK) Ltd |
today
52.
Accredited Financial Investigator
Job in
Woking, England, UK
Law/Legal (Financial Crime, Legal Counsel), Government
This role is within a unit where Surrey Police and Sussex Police work in collaboration, whilst remaining two separate legal...
Accredited Financial Investigator JobListing for: Sussex Police |
today
53.
Regulatory Compliance & Investigations Senior Associate
Job in
Birmingham, England, UK
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Regulatory Compliance & Investigations Associate/Senior Associate - BCL Legal is delighted to be working with a leading global law firm...
Regulatory Compliance & Investigations Senior Associate JobListing for: BCL Legal |
today
54.
AML Compliance Lead — KYC, Controls & Policy Steward
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Blue Steps Connect in the United Kingdom is hiring a Money Laundering Reporting Officer to ensure compliance with anti - money laundering...
AML Compliance Lead — KYC, Controls & Policy Steward JobListing for: BlueSteps Connect |
today
55.
Senior Risk & Compliance Lead – FCA-Regulated
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Risk & Compliance Lead – FCA - Regulated Payments - Location: Greater London - Exepay Ltd is seeking a Senior Risk...
Senior Risk & Compliance Lead – FCA-Regulated JobListing for: Exepay Ltd |
today
56.
Global Credit Fraud & Compliance Lead
Job in
Inverness, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
today
57.
Global Credit Fraud & Compliance Lead
Job in
East Kilbride, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
today
58.
Global Credit Fraud & Compliance Lead
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
today
59.
Global Credit Fraud & Compliance Lead
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
today
60.
Global Credit Fraud & Compliance Lead
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |