Financial Crime Jobs in UK — Search & Apply
2 days ago
51.
Technical Specialist - Financial Crime
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A brilliant senior opportunity for an experienced financial services professional looking to broaden their exposure to supervision,...
Technical Specialist - Financial Crime JobListing for: Leapfrog Recruitment Consultants |
2 days ago
52.
Head of Legal and Compliance
Job in
Harrow, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Job Title: - Head of Legal and Compliance - 📍 - Location: - West London - 🕘 Job Type: Permanent | Full - Time | Fully Office - Based - 📁...
Head of Legal and Compliance JobListing for: LJ Recruitment |
3 days ago
53.
Senior AML Manager
Job in
Birmingham, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Senior AML Manager – Risk and Compliance - Some careers open more doors than others. - If you’re looking for a career that will unlock...
Senior AML Manager JobListing for: HSBC |
3 days ago
54.
Senior AML & Financial Crime Policy Lead
Job in
Birmingham, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global bank is seeking a Senior AML Manager for its Risk and Compliance team based in Birmingham. The role involves expert...
Senior AML & Financial Crime Policy Lead JobListing for: HSBC |
3 days ago
55.
Counter Fraud Investigator – Insurance Claims
Job in
Haverhill, England, UK
Insurance (Financial Crime)
A leading insurance provider in Haverhill is seeking a Counter Fraud Investigator to combat fraud within the insurance industry. This...
Counter Fraud Investigator – Insurance Claims JobListing for: AXA Group |
3 days ago
56.
Senior Global Financial Crime Prevention Specialist
Job in
Central London, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Location: City Of London - A leading fintech company located in the UK seeks a Financial Crime Prevention Senior Specialist to oversee...
Senior Global Financial Crime Prevention Specialist JobListing for: PingPong Payments |
3 days ago
57.
Remote Financial Investigator – Asset Recovery Expert
(Remote / Online) - Candidates ideally in
Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional law enforcement organization is seeking a Financial Investigator to join the Proceeds of Crime Unit in Newmarket, Suffolk. The...
Remote Financial Investigator – Asset Recovery Expert JobListing for: Cambridgeshire Constabulary |
3 days ago
58.
Hybrid Counter Fraud Investigator – Commercial Motor
Job in
Haverhill, England, UK
Insurance (Financial Crime), Finance & Banking (Financial Crime)
A leading insurance provider in the UK is seeking a Counter Fraud Investigator to combat fraud within the insurance industry. This role...
Hybrid Counter Fraud Investigator – Commercial Motor JobListing for: AXA UK |
3 days ago
59.
Remote Financial Crime Operations Leader
(Remote / Online) - Candidates ideally in
England, UK
Finance & Banking (Financial Crime)
A prominent mortgage provider is seeking a Financial Crime Operations Manager to oversee fraud detection, manage compliance with...
Remote Financial Crime Operations Leader JobListing for: Kensington Mortgages |
3 days ago
60.
Senior Financial Crime Investigator, EU - Remote & Multilingual
(Remote / Online) - Candidates ideally in
UK
Finance & Banking (Financial Crime)
A modern financial institution in the UK is seeking a Senior Investigator to investigate complex financial crimes and provide support to...
Senior Financial Crime Investigator, EU - Remote & Multilingual JobListing for: Monzo |