Financial Crime Jobs in Luton
6 days ago
21.
Senior Financial Crime Analyst & Investigations Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate...
Senior Financial Crime Analyst & Investigations Lead JobListing for: Crown Agents Bank |
6 days ago
22.
Regulatory Compliance Director - MiFID & FCA Liaison
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A high - growth payments firm in the UK is seeking a Compliance Director to lead the compliance function as they transition to MiFID...
Regulatory Compliance Director - MiFID & FCA Liaison JobListing for: FincSelect |
6 days ago
23.
Fraud & Financial Crime Decisioning Specialist
Finance & Banking (Financial Crime)
A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This...
Fraud & Financial Crime Decisioning Specialist JobListing for: Denholm Associates |
6 days ago
24.
NLS & TS Model Strategy Lead – Financial Crime
Finance & Banking (Banking & Finance, Financial Crime)
A leading financial institution in London is seeking a Name List Screening and Transaction Screening Model Strats at the Vice President...
NLS & TS Model Strategy Lead – Financial Crime JobListing for: Deutsche Bank |
6 days ago
25.
Senior Financial Crime Investigator; Hybrid + Stock
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
3S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK. You will lead investigations, prepare SARs, provide...
Senior Financial Crime Investigator; Hybrid + Stock JobListing for: 3S Money |
6 days ago
26.
FCA-Regulated Fintech: Compliance & MLRO Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
MW Recruitment Limited is assisting a fast - growing fintech in appointing a Head of Compliance & MLRO in the United Kingdom. The role...
FCA-Regulated Fintech: Compliance & MLRO Leader JobListing for: MW Recruitment Limited |
2 weeks ago
27.
Exclusive: Senior Transaction Monitoring Analyst – Services Transaction Monitoring exp
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist)
Exclusive: - Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required - Our client, a...
Exclusive: Senior Transaction Monitoring Analyst – Services Transaction Monitoring exp JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |
2 weeks ago
28.
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 |
2 weeks ago
29.
FinTech Compliance Leader — Risk, Governance & AML
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, FinTech, Financial Crime)
A leading Fin Tech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. This role is...
FinTech Compliance Leader — Risk, Governance & AML JobListing for: Oliver Bernard |