Financial Crime Jobs in Leicester
3 days ago
11.
Senior AML/CFT Investigator — AI-Driven Analytics & SARs
Finance & Banking (Financial Crime)
, a leading fintech in Europe, is expanding its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to strengthen our...
Senior AML/CFT Investigator — AI-Driven Analytics & SARs JobListing for: VIVA-COM GmbH |
3 days ago
12.
Counter Fraud Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Introduction What you'll do - You'll join a newly established Counter Fraud investigations team at an exciting stage of its...
Counter Fraud Investigator JobListing for: NOTTING HILL GENESIS |
3 days ago
13.
Hybrid Player Protection & AML Investigator
Law/Legal (Financial Crime)
Buzz Bingo is seeking a dedicated Player Protection Officer to safeguard players and the business within a hybrid, full - time role. You...
Hybrid Player Protection & AML Investigator JobListing for: Buzz Bingo |
4 days ago
14.
Senior Fraud & Financial Crime Decisioning Analyst; Hybrid
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Banking Analyst, Banking & Finance)
A recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities....
Senior Fraud & Financial Crime Decisioning Analyst; Hybrid JobListing for: Denholm Associates |
4 days ago
15.
Senior Insurance Fraud Litigator | Hybrid & Leadership
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
Senior Insurance Fraud Litigator | Hybrid & Leadership JobListing for: DWF Law LLP |
4 days ago
16.
Hybrid Commercial Fraud Field Investigator
Law/Legal (Financial Crime)
Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of...
Hybrid Commercial Fraud Field Investigator JobListing for: Sedgwick |
4 days ago
17.
Anti- Laundering; AML; Guernsey - Hybrid
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
About Northern Trust: - Northern Trust, a Fortune 500 company, is a globally recognized, award - winning financial institution that has...
Anti- Laundering; AML; Guernsey - Hybrid JobListing for: Northern Trust |
4 days ago
18.
Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, 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...
Counsel - Regulatory JobListing for: Kraken |
4 days ago
19.
Policy and Procedure Lead - Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance)
ABOUT TIDEAt Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related...
Policy and Procedure Lead - Monitoring JobListing for: Tide Platform |
5 days ago
20.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken |