Financial Crime Jobs in Manchester
1 day ago
1.
Compliance Officer, Cryptoasset Regulation at OnHires
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Title: - Compliance Officer - Employer: - On Hires - Job Type: Remote - Location: - United Kingdom - Salary/Rate: - Not Specified -...
Compliance Officer, Cryptoasset Regulation at OnHires JobListing for: EasyInfoBlog.com LLC |
1 day ago
2.
Remote Crypto Compliance Lead: MiCA/FCA Regulation
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
OnHires is seeking a Compliance Officer for a remote role based in the United Kingdom to lead UK FCA cryptoasset regulatory work and MiCA...
Remote Crypto Compliance Lead: MiCA/FCA Regulation JobListing for: EasyInfoBlog.com LLC |
1 day ago
3.
Remote Compliance Lead: E Regulation
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Jobgether SRL is seeking a Compliance Officer (Regulatory Focus) for the United Kingdom, joining an international fintech team in a...
Remote Compliance Lead: E Regulation JobListing for: Jobgether SRL |
1 day ago
4.
Trade Surveillance Analyst
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Job Description Help protect the trust behind investing. - At AJ Bell, we believe investing should feel good. - For our customers, that...
Trade Surveillance Analyst JobListing for: AJ Bell |
1 day ago
5.
Remote-First Senior Crypto Financial Crime Investigator
Finance & Banking (Financial Crime, Crypto & DeFi), Law/Legal (Financial Crime)
Coinbase is seeking a Senior Investigator in its Financial Intelligence Unit (Compliance) to lead high - impact crypto investigations...
Remote-First Senior Crypto Financial Crime Investigator JobListing for: Coinbase, Inc. |
1 day ago
6.
Sanctions & FinCrime Risk Manager — Compliance Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut seeks an experienced Fin Crime Risk Manager to strengthen sanctions controls across retail and business products, aligning with...
Sanctions & FinCrime Risk Manager — Compliance Leader JobListing for: Revolut |
1 day ago
7.
Fraud and Risk Manager
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Compliance, Financial Crime)
About Ryft - Ryft is a regulated payment facilitator and authorised payment institution building the infrastructure layer for modern...
Fraud and Risk Manager JobListing for: Ryft |
2 days ago
8.
Director of Financial Crime Technology
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, FinTech)
Our client is looking for an experienced Director of Financial Crime Technology to lead the strategy, development and transformation of...
Director of Financial Crime Technology JobListing for: Adria Solutions Ltd |
2 days ago
9.
Director, Financial Crime Tech & Payments Transformation
Finance & Banking (FinTech, Banking & Finance, Financial Crime)
Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and...
Director, Financial Crime Tech & Payments Transformation JobListing for: Adria Solutions Ltd |
2 days ago
10.
Trade Surveillance Analyst
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Help protect the trust behind investing. - At AJ Bell, we believe investing should feel good. - For our customers, that starts with...
Trade Surveillance Analyst JobListing for: AJ Bell |