Financial Crime Jobs in UK — Search & Apply

Vanguard is seeking a Remediation Senior Associate in Manchester to oversee remediation cases from information gathering through to calculation completion and...

Location: City of Edinburgh - M&G, a long‑standing UK financial services group, is seeking an experienced Investigations Consultant in Edinburgh to lead complex...

Location: Jersey Marine - The Law Officers' Department in Jersey invites applications for a Legal Adviser 2 within the Economic Crime and Confiscation Unit (ECCU)....

Location: Greater London - UKRN is seeking experienced investigators to join its AERT/General Investigations teams. The role requires qualified legal professionals or...

Position: Fraud Operations Specialist I, II, III, Senior - Location: Street - Overview - Reports to: Fraud Operations Officer - Functions Supervised: None - Primary...

Position: Compliance Officer - Regulatory Change & Risk (Insurance) - Oliver James is seeking a Compliance Officer to support the ongoing modernization and...

Position: Compliance Officer - Regulatory Change & Risk (Insurance) - Oliver James is seeking a Compliance Officer to support the ongoing modernization and...

Position: Compliance Officer - Regulatory Change & Risk (Insurance) - Oliver James is seeking a Compliance Officer to support the ongoing modernization and...

Position: Compliance Officer - Regulatory Change & Risk (Insurance) - Location: Newcastle upon Tyne - Oliver James is seeking a Compliance Officer to support the...

Position: Compliance Officer - Regulatory Change & Risk (Insurance) - Location: Brighton and Hove - Oliver James is seeking a Compliance Officer to support the...