Financial Crime Jobs in Leeds
3 weeks ago
61.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
3 weeks ago
62.
KYC & AML Compliance Analyst (Client Monitoring
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: KYC & AML Compliance Analyst (Client Monitoring) - The Maples Group is seeking a Leeds - based Compliance Analyst to review...
KYC & AML Compliance Analyst (Client Monitoring JobListing for: Maples Group |
3 weeks ago
63.
Remote AML Senior Manager - KYC/Financial Crime Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role...
Remote AML Senior Manager - KYC/Financial Crime Lead JobListing for: Sumer Group Holdings Limited |
4 weeks ago
64.
Merchant Acquiring Financial Crime Team Lead
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business...
Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
4 weeks ago
65.
FinCrime Internal Auditor — Risk & Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking an Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence,...
FinCrime Internal Auditor — Risk & Compliance Leader JobListing for: Revolut |
4 weeks ago
66.
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations) - Position: - Associate or Senior...
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations JobListing for: BCL Private Practice |
4 weeks ago
67.
Senior Financial Crime Investigator (Spanish) - Remote
Finance & Banking (Financial Crime, Crypto & DeFi)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator (Spanish) - Remote JobListing for: EngineersOfAI |
4 weeks ago
68.
UK Chief AML & Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Redot Pay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory...
UK Chief AML & Compliance Officer JobListing for: RedotPay |
over one month ago
69.
Trust & Funds Risk & Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...
Trust & Funds Risk & Compliance Leader JobListing for: jobs.jerseyeveningpost.com-job boards |
over one month ago
70.
Trust & Funds Risk & Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Jersey Evening Post Job Boards is seeking a Head of Risk & Compliance for Trust & Funds. You will lead risk and compliance across...
Trust & Funds Risk & Compliance Leader JobListing for: jobs.jerseyeveningpost.com-job boards |