Financial Crime Jobs in Leicester
1 week ago
41.
Regulatory Compliance SME - AI Financial Services
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role...
Regulatory Compliance SME - AI Financial Services JobListing for: fs talent |
1 week ago
42.
BSA/AML Compliance Lead – MSB; Crypto
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Redot Pay is seeking a highly motivated Compliance Officer (BSA/AML) to own and manage the regulatory compliance framework for our U.S....
BSA/AML Compliance Lead – MSB; Crypto JobListing for: Atome |
1 week ago
43.
Front-Office Prime Brokerage Counsel; Interim
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law)
Major, Lindsey & Africa, on behalf of a leading global financial institution, seeks a senior lawyer to join its front - office legal...
Front-Office Prime Brokerage Counsel; Interim JobListing for: Major, Lindsey & Africa |
1 week ago
44.
Senior Financial Crime Investigator; Spanish; Remote
Finance & Banking (Financial Crime)
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 |
1 week ago
45.
Field Claims Investigator – Accident & Fraud; Freelance
Insurance (Insurance Claims, Financial Crime)
Exam Works Investigation Services Limited is seeking field - based Claims Investigators across the United Kingdom with experience in...
Field Claims Investigator – Accident & Fraud; Freelance JobListing for: ExamWorks Investigation Services Limited |
1 week ago
46.
Senior AML Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Judith & Co Recruitment is seeking candidates for an AML/compliance monitoring role on an island off England. - The ideal candidate has...
Senior AML Compliance Analyst JobListing for: Judith & Co Recruitment |
1 week ago
47.
Financial Crime Investigator: AML & Risk Analysis; Hybrid
Finance & Banking (Financial Crime, Banking & Finance), Government (Banking & Finance)
Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct...
Financial Crime Investigator: AML & Risk Analysis; Hybrid JobListing for: Nationwide |
1 week ago
48.
Senior Financial Crime Investigator — Remote | Learning Budget
Finance & Banking (Financial Crime)
Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high - risk financial crime cases in...
Senior Financial Crime Investigator — Remote | Learning Budget JobListing for: Monzo |
1 week ago
49.
Senior FinCrime Investigator - Business Banking; Remote
Finance & Banking (Financial Crime, Banking & Finance)
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
Senior FinCrime Investigator - Business Banking; Remote JobListing for: EngineersOfAI |
1 week ago
50.
KYC Analyst
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Role Overview - At Black Peek Consultancy, we specialize in connecting top - tier talent with compliance - focused opportunities across...
KYC Analyst JobListing for: BlackPeek Consultancy |