Financial Crime Jobs in UK — Search & Apply
2 days ago
241.
FinCrime Compliance Manager - Lead Safe Fintech
Job in
Manchester, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi), Management (Regulatory Compliance Specialist)
Revolut is seeking an innovative and driven Financial Crime Compliance Manager to join the second line of defence. You will design and...
FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
2 days ago
242.
Global Compliance Lead – Crypto-Gaming
Job in
Stoke, England, UK
Law/Legal (Financial Crime)
A leading compliance - focused firm is looking for a Head of Compliance to develop and implement a global compliance framework for crypto...
Global Compliance Lead – Crypto-Gaming JobListing for: BettingJobs |
2 days ago
243.
Global Compliance Lead – Crypto-Gaming
Job in
Hull, England, UK
Law/Legal (Financial Crime)
A leading compliance - focused firm is looking for a Head of Compliance to develop and implement a global compliance framework for crypto...
Global Compliance Lead – Crypto-Gaming JobListing for: BettingJobs |
2 days ago
244.
Head of Compliance & MLRO — FCA Regulated Growth Leader
Job in
Brighton & Hove, England, UK
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
MERJE is partnering with an international financial services and trading business to appoint an experienced UK Head of Compliance (SMF -...
Head of Compliance & MLRO — FCA Regulated Growth Leader JobListing for: MERJE |
2 days ago
245.
Senior Financial Crime Analytics & Fraud Lead
(Remote / Online) - Candidates ideally in
Newcastle, England, UK
Finance & Banking (Financial Crime)
A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML...
Senior Financial Crime Analytics & Fraud Lead JobListing for: GoHenry |
2 days ago
246.
Head of Fraud
Job in
Newcastle, England, UK
Finance & Banking (Banking & Finance, Financial Compliance, Financial Crime, Risk Manager/Analyst)
This range is provided by fs talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
Head of Fraud JobListing for: fs talent |
2 days ago
247.
Head of Fraud
Job in
Hull, England, UK
Finance & Banking (Banking & Finance, Financial Compliance, Financial Crime, Risk Manager/Analyst)
This range is provided by fs talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
Head of Fraud JobListing for: fs talent |
2 days ago
248.
Financial Crime Manager- Consultancy
Job in
Stoke, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Advisor / Consultant, Financial Crime, Financial Compliance)
Coopman Search and Selection | B Corp™ provided pay range - This range is provided by Coopman Search and Selection | B Corp™. Your actual...
Financial Crime Manager- Consultancy JobListing for: Coopman Search and Selection | B Corp™ |
2 days ago
249.
Head of Compliance
Job in
Stoke, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Head of Compliance - Betting Jobs is looking to add a Head of Compliance to their team based in London or Dubai. - Key Responsibilities:...
Head of Compliance JobListing for: BettingJobs |
2 days ago
250.
Global FinCrime Risk Manager — Cross-Border Banking
Job in
Stoke, England, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst, Financial Crime)
Revolut is seeking a Financial Crime Risk Manager in the United Kingdom to lead the risk assessment process for onboarding and ensuring...
Global FinCrime Risk Manager — Cross-Border Banking JobListing for: Revolut |