Financial Crime Recruiting — Search & Apply
1 day ago
21.
Claims Intelligence Analyst
Job in
Sevenoaks, England, UK
Insurance (Insurance Analyst, Insurance Claims, Risk Manager/Analyst, Financial Crime)
Job Title: Claims Intelligence Analyst - Location: Sevenoaks - hybrid working available - Salary: £27,000 - £35,500 DOE, plus up to...
Claims Intelligence Analyst JobListing for: Acorn Insurance |
1 day ago
22.
Financial Crime Manager
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
New Vacancy - Financial Crime Manager - Specialist Insurance MGA - London | Hybrid Are you an experienced Financial Crime or Sanctions...
Financial Crime Manager JobListing for: Harrison Holgate |
1 day ago
23.
Civil Fraud Lawyers
Job in
London, England, UK
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
Position: Civil Fraud Lawyers 1+ and 4+ - Reference: 4718332 - Job d: - Closing date: - Location: - London Salary: - To (per annum) -...
Civil Fraud Lawyers JobListing for: Hays |
1 day ago
24.
Managing Principal; Director; Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud - Managing...
Managing Principal; Director; Financial Crime Transformation - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
25.
Compliance Officer, Finance & Banking
(Remote / Online) - Candidates ideally in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Reference: NJ0486 - Date Posted: 17 August 2026 - Recruiter: - Nexus Jobs Limited - Location: - London Remote Working: - Some...
Compliance Officer, Finance & Banking JobListing for: Nexus Jobs |
1 day ago
26.
Financial Crime Compliance Specialist
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
We’re Capital on Tap ðð³ Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't...
Financial Crime Compliance Specialist JobListing for: Capital On Tap |
1 day ago
27.
Business Crime Lawyer
Job in
London, England, UK
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
Position: Business Crime Lawyer 5+ - Reference: 4675069 - Job d: - Closing date: - Location: - London Salary: - To (per annum) - Job...
Business Crime Lawyer JobListing for: Hays |
1 day ago
28.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Tuesday 01 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
1 day ago
29.
Financial Crime Operations Analyst
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Join Vanguard's Financial Crime team and play a key role in protecting our clients, our business, and the integrity of the financial...
Financial Crime Operations Analyst JobListing for: Vanguard |
1 day ago
30.
Financial Crime Compliance Advice and Sanctions Associate
Job in
London, England, UK
Law/Legal (Lawyer, Financial Crime, Legal Counsel)
90000 - 110000 per annum + Excellent Benefits City of London, London Permanent Financial Crime Compliance Advice and Sanctions...
Financial Crime Compliance Advice and Sanctions Associate JobListing for: JMC Legal Recruitment |