Financial Crime Jobs in Leeds
4 days ago
11.
Senior Financial Crime Intelligence Analyst - Crypto
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
4 days ago
12.
AML Advisor
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Description - We are recruiting for an AML Advisor to join our AML team on a hybrid working basis. The successful candidate will have a...
AML Advisor JobListing for: Reed Smith LLP. |
4 days ago
13.
KYC/AML Risk & Compliance Analyst (Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: KYC/AML Risk & Compliance Analyst (Hybrid) - Ward Hadaway is a leading UK Top 100 law firm seeking a Risk & Compliance...
KYC/AML Risk & Compliance Analyst (Hybrid JobListing for: Ward-Hadaway |
4 days ago
14.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
4 days ago
15.
Hybrid AML Advisor – Compliance & Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Reed Smith LLP. is seeking an AML Advisor to join the hybrid AML team. The role involves managing client due diligence, overseeing...
Hybrid AML Advisor – Compliance & Financial Crime JobListing for: Reed Smith LLP. |
5 days ago
16.
Financial Crime KYA Analyst | Risk & Due Diligence
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Xander Talent is seeking a candidate for a Finance / Financial Crime Compliance pathway. The role offers training and support, welcoming...
Financial Crime KYA Analyst | Risk & Due Diligence JobListing for: Xander Talent |
6 days ago
17.
Compliance Officer & Deputy MLRO | FinCrime & AML Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Fram Search is working with a regulated financial services firm to recruit a Compliance Officer & Deputy MLRO in the UK. The role...
Compliance Officer & Deputy MLRO | FinCrime & AML Lead JobListing for: Fram Search |
6 days ago
18.
Compliance & Onboarding Lead — AML, Risk & Policies
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Red Law Recruitment is seeking a Compliance & Client Onboarding Officer Manager for a boutique law firm in the United Kingdom. The...
Compliance & Onboarding Lead — AML, Risk & Policies JobListing for: RedLaw Recruitment |
6 days ago
19.
Senior Crypto Investigator – Regulatory Enforcement (Hybrid
Finance & Banking (Crypto & DeFi, Financial Crime)
Position: Senior Crypto Investigator – Regulatory Enforcement (Hybrid) - The Financial Conduct Authority is seeking a Senior Crypto...
Senior Crypto Investigator – Regulatory Enforcement (Hybrid JobListing for: Financial Conduct Authority |
6 days ago
20.
Risk & Compliance Lawyer
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |