UK Financial Crime Jobs by State — Search & Apply
1 day ago
1.
Senior Fraud Investigator
(Remote / Online) - Candidates ideally in
Hertford, England, UK
Government, Law/Legal (Financial Crime)
Senior Fraud Investigator - Salary: £22.21 per hour PAYE or £28.07 per hour Umbrella - Location: - Hertford, Hertfordshire (hybrid...
Senior Fraud Investigator JobListing for: SOLOS Consultants Ltd |
2 days ago
2.
Senior Associate, Financial Crime & KYC; EMEA
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Associate, Financial Crime & KYC (EMEA) - Location: Greater London - A global investment firm in Greater London is...
Senior Associate, Financial Crime & KYC; EMEA JobListing for: Ares Management |
2 days ago
3.
Senior Associate - AML & SAR Investigations
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - A reputable banking firm in Greater London seeks a Senior Associate for SAR investigations. Responsibilities...
Senior Associate - AML & SAR Investigations JobListing for: Compliance Professionals |
2 days ago
4.
Senior AML/CTF & Fraud Investigator
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to...
Senior AML/CTF & Fraud Investigator JobListing for: Kroo Bank Ltd |
2 days ago
5.
Financial Crime Risk and Control Manager
Job in
Kidderminster, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Financial Crime Risk and Control Manager - Join to apply for the Financial Crime Risk and Control Manager role at Secure Trust Bank - ....
Financial Crime Risk and Control Manager JobListing for: Secure Trust Bank |
2 days ago
6.
Senior Financial Crime Assurance Consultant – Global
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant....
Senior Financial Crime Assurance Consultant – Global JobListing for: M&G |
2 days ago
7.
W&I Underwriter/Spanish Speaker
Job in
London, England, UK
Finance & Banking (Financial Crime, Underwriter), Insurance (Financial Crime, Underwriter)
Position: W&I Underwriter // Spanish Speaker - Location: Greater London - We are working with a leading transactional risk insurance...
W&I Underwriter/Spanish Speaker JobListing for: IDEX Consulting |
2 days ago
8.
Fraud & Financial Crime Investigator
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading investment platform in Manchester is seeking a Fraud Analyst to support the Financial Crime Manager. This role focuses on...
Fraud & Financial Crime Investigator JobListing for: AJ Bell |
2 days ago
9.
Compliance & Financial Crime Analyst
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - THE COMPANY: - An ambitious, FCA - regulated broker‑dealer in the City is seeking a highly skilled and...
Compliance & Financial Crime Analyst JobListing for: Compliance Professionals |
2 days ago
10.
Global Financial Crimes Specialist Training
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Job Title - Global Financial Crimes Specialist Training - Corporate Title - Up to Vice President - Location - Belfast - Company Overview...
Global Financial Crimes Specialist Training JobListing for: Alliance & Leicester |
2 days ago
11.
Senior Financial Crime Investigator
Job in
London, England, UK
Finance & Banking (Financial Crime)
Location: Greater London - About Kroo - Kroo has a big vision: to be the first bank that is both trusted and loved by its customers. We...
Senior Financial Crime Investigator JobListing for: Kroo Bank |
2 days ago
12.
Financial Crime Officer
Job in
Lewes District, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Peacehaven - As a Financial Crime Officer, you will play a key role in supporting the UK and International business in...
Financial Crime Officer JobListing for: Lockton Companies |
2 days ago
13.
Deputy Laundering Reporting Officer
Job in
Bradford, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Deputy Money Laundering Reporting Officer - Deputy Money Laundering Reporting Officer - Location : Petersfield, Bradford,...
Deputy Laundering Reporting Officer JobListing for: Vanquis Bank |
2 days ago
14.
Senior Fraud & Financial Crime Analyst
Job in
Accrington, England, UK
Finance & Banking (Financial Crime, Financial Compliance)
Location: Clayton - le - Moors - At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences,...
Senior Fraud & Financial Crime Analyst JobListing for: Frasers Group |
2 days ago
15.
AML & Financial Crime Analyst
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML & Financial Crime Analyst (12 - Month Contract) - Location: Greater London - A leading fintech company based in Greater...
AML & Financial Crime Analyst JobListing for: EML |
2 days ago
16.
KYC Analyst – AML & Compliance; Hybrid
Job in
Stockport, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: KYC Analyst – AML & Compliance (Hybrid) - A leading compliance firm in Stockport is seeking a dedicated Compliance Analyst...
KYC Analyst – AML & Compliance; Hybrid JobListing for: Visa Boards |
2 days ago
17.
Financial Crime Senior Analyst – EXCLUSIVE
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - THE COMPANY: - Our client is one of the UK’s leading providers of investment management services. They are...
Financial Crime Senior Analyst – EXCLUSIVE JobListing for: Compliance Professionals |
2 days ago
18.
Senior Financial Crime Counsel
(Remote / Online) - Candidates ideally in
London, England, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Counsel – Hybrid Role - Location: Greater London - A prominent law firm in Greater London seeks a legal...
Senior Financial Crime Counsel JobListing for: Mishcon de Reya |
2 days ago
19.
Assistant Contentious Insolvency Manager
Job in
Central London, England, UK
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Location: City Of London - Join a leading national practice in their specialist contentious and investigations team - , delivering some...
Assistant Contentious Insolvency Manager JobListing for: Ambition |
2 days ago
20.
Financial Crime Manager
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Financial Crime Manager - Location: London - Working pattern: 4 days per week in the office - Role type:...
Financial Crime Manager JobListing for: Barclay Simpson |