Financial Crime Jobs in Europe — Search & Apply
today
51.
Senior Associate, Regulatory Investigations & Sanctions
Job in
Swansea, 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
52.
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
53.
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
54.
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
55.
Senior Analyst, Global Financial Crime Product Compliance
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Services)
Location: Greater London - is seeking a Senior Analyst to join their Financial Crime Product Compliance team in the UK. This role...
Senior Analyst, Global Financial Crime Product Compliance JobListing for: Checkout.com |
today
56.
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
57.
EMEA Regulatory Consultant
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Position Summary - Trulioo is seeking an experienced EMEA Regulatory Consultant based in the UK to serve as a...
EMEA Regulatory Consultant JobListing for: Trulioo Information Services Inc. |
today
58.
Global FinCrime MLRO & Strategy Leader
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - You Lend Limited seeks a Head of Financial Crime & MLRO to lead its financial crime function using a risk...
Global FinCrime MLRO & Strategy Leader JobListing for: YouLend Limited |
today
59.
Senior Financial Crime Strategy Manager
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: Greater London - A day in the life: - Deputise for the Head of Financial Crime across leadership, product and governance...
Senior Financial Crime Strategy Manager JobListing for: Zopa Bank Limited |
today
60.
L2 Transaction Monitoring Analyst — Complex Alerts
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Huron Consulting Group Inc. is building a Talent Pool for Financial Crime specialists in Belfast. Join as a Transaction Monitoring Alert...
L2 Transaction Monitoring Analyst — Complex Alerts JobListing for: Huron Consulting Group Inc. |