Financial Crime Jobs in Luton
3 days ago
31.
AML & Financial Crime Lawyer - Hybrid, Career Growth
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, 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 Growth JobListing for: UNCOVER |
3 days ago
32.
Senior Financial Crime Analytics & Fraud Lead
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi)
A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML...
Senior Financial Crime Analytics & Fraud Lead JobListing for: GoHenry |
3 days ago
33.
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 |
3 days ago
34.
FinTech Compliance Leader — Risk, Governance & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, FinTech)
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 |
3 days ago
35.
Global Financial Crime & Sanctions Specialist
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions...
Global Financial Crime & Sanctions Specialist JobListing for: Freshfields |
3 days ago
36.
Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
Position: Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp[...] - Exclusive: - Senior...
Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |