Financial Crime Jobs in Leicester
6 days ago
21.
Senior MLRO & Financial Crime Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Payward Ltd, the Kraken group entity, seeks an experienced MLRO to lead the financial crime compliance programmes across Payward Ltd and...
Senior MLRO & Financial Crime Lead JobListing for: Praxy |
6 days ago
22.
AML Compliance Officer: KYC & Financial Crime Expert
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO...
AML Compliance Officer: KYC & Financial Crime Expert JobListing for: Asset Finance International |
6 days ago
23.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About the company: - Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak...
MLRO JobListing for: Transak Inc. |
6 days ago
24.
Chief MLRO & Financial Crime Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness...
Chief MLRO & Financial Crime Leader JobListing for: Kraken International |
6 days ago
25.
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 International |
6 days ago
26.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last...
MLRO JobListing for: Praxy |
1 week ago
27.
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...
Counter Fraud Investigator JobListing for: Notting Hill Genesis Group |
1 week ago
28.
Sanctions & FinCrime Risk Manager; Remote
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd is seeking an experienced Fin Crime Risk Manager with a strong sanctions background to strengthen our sanctions controls and...
Sanctions & FinCrime Risk Manager; Remote JobListing for: Revolut Ltd |
1 week ago
29.
Strategic Head of Compliance & MLRO FinCrime
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
A key player in the payments sector is seeking a Head of Compliance & MLRO. This position will lead and develop compliance and...
Strategic Head of Compliance & MLRO FinCrime JobListing for: www.cardandpaymentjobs.com |
1 week ago
30.
Senior Counter Fraud Investigator & Investigations Lead
Law/Legal (Financial Crime)
Notting Hill Genesis Group is building a new Counter Fraud investigations team. You’ll lead investigations and analysis, shape the...
Senior Counter Fraud Investigator & Investigations Lead JobListing for: Notting Hill Genesis Group |