Financial Crime Jobs in Liverpool
5 days ago
51.
Remote-First Crypto Investigations Lead; AML/CTF
Finance & Banking (Financial Crime, Crypto & DeFi)
Coinbase, Inc. is seeking a Senior Investigator for its Financial Intelligence Unit within Compliance (2 - LoD). You will drive crypto...
Remote-First Crypto Investigations Lead; AML/CTF JobListing for: Coinbase, Inc. |
5 days ago
52.
Senior FinCrime Risk Manager; Correspondent Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Senior FinCrime Risk Manager; Correspondent Banking JobListing for: Revolut |
5 days ago
53.
AML & Financial Crime Lawyer - Hybrid, Career
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Financial Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely...
AML & Financial Crime Lawyer - Hybrid, Career JobListing for: UNCOVER |
5 days ago
54.
Senior Crypto Financial Crime Analyst - Hybrid
Finance & Banking (Crypto & DeFi, Financial Crime)
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 JobListing for: Bvnk Ltd |
5 days ago
55.
Compliance Officer: Insurance & Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Barleycorn is seeking a Compliance Officer for a 12 - month fixed - term contract to oversee regulatory and compliance frameworks. The...
Compliance Officer: Insurance & Regulatory JobListing for: Barleycorn |
5 days ago
56.
Governance & Investigations Lead; Fraud & Compliance
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world - leading...
Governance & Investigations Lead; Fraud & Compliance JobListing for: Hanami International |
5 days ago
57.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
5 days ago
58.
Senior Compliance Officer – Global Finance & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance...
Senior Compliance Officer – Global Finance & AML JobListing for: Attribution Search |
5 days ago
59.
Remote-First Financial Crime Assurance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent...
Remote-First Financial Crime Assurance Lead JobListing for: Crane Venture Partners |
5 days ago
60.
Head of Compliance & MLRO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Get AI - powered advice on this job and more exclusive features. This range is provided by CRS. Your actual pay will be based on your...
Head of Compliance & MLRO JobListing for: CRS |