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Financial Crime Jobs in Europe — Search & Apply

Jobs found: 2856
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 Job

Listing for: Job Search Place Limited
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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 Job

Listing for: DAC Beachcroft LLP
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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 Job

Listing for: Viva Wallet Group
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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 Job

Listing for: Marks Sattin (UK) Ltd
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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 Job

Listing for: Checkout.com
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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 Job

Listing for: Sussex Police
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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 Job

Listing for: Trulioo Information Services Inc.
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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 Job

Listing for: YouLend Limited
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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 Job

Listing for: Zopa Bank Limited
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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 Job

Listing for: Huron Consulting Group Inc.
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Jobs found: 2856