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Financial Crime Jobs in Luton

Jobs found: 36
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 Job

Listing for: UNCOVER
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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 Job

Listing for: GoHenry
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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 Job

Listing for: BlackPeek Consultancy
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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 Job

Listing for: Oliver Bernard
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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 Job

Listing for: Freshfields
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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 Job

Listing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
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Jobs found: 36