Financial Crime Jobs in Newcastle
today
1.
Senior Financial Crime Investigator (Hybrid + Stock Options
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Investigator (Hybrid + Stock Options) - Location: Newcastle upon Tyne - 3S Money is seeking a Senior...
Senior Financial Crime Investigator (Hybrid + Stock Options JobListing for: 3S Money |
today
2.
Financial Crime Compliance Lead for Global Trade
Finance & Banking (Financial Crime)
Location: Newcastle upon Tyne - UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance...
Financial Crime Compliance Lead for Global Trade JobListing for: UK Export Finance |
1 day ago
3.
KYC and Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: KYC and Compliance Analyst ) - Location: Newcastle upon Tyne - The Opportunity - We're seeking a proactive, detail -...
KYC and Compliance Analyst JobListing for: Ledn |
1 day ago
4.
KYC & AML Compliance Analyst — Crypto Regs, Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Location: Newcastle upon Tyne - Ledn is seeking a proactive KYC & Compliance Analyst to join our UK AML Operations team. You will...
KYC & AML Compliance Analyst — Crypto Regs, Remote JobListing for: Ledn |
2 days ago
5.
Cross-Border Business Crime Associate
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Newcastle upon Tyne - William James Recruitment is assisting a market - leading specialist litigation firm to recruit an...
Cross-Border Business Crime Associate JobListing for: William James Recruitment |
2 days ago
6.
Senior FinCrime Product Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Newcastle upon Tyne - Wise is seeking an experienced Fin Crime Compliance professional for the UK Product Compliance and Risk...
Senior FinCrime Product Compliance Lead JobListing for: Wise |
2 days ago
7.
Deputy MLRO: AML Compliance & Financial Crime Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Newcastle upon Tyne - Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime...
Deputy MLRO: AML Compliance & Financial Crime Lead JobListing for: Revolut |
2 days ago
8.
Crypto FinCrime MLRO: Lead 2LoD & Policy
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Location: Newcastle upon Tyne - Revolut is seeking an experienced Money Laundering Reporting Officer to join our 2nd line of defence...
Crypto FinCrime MLRO: Lead 2LoD & Policy JobListing for: Revolut |
3 days ago
9.
Fraud Risk Manager, FinCrime Ops
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Newcastle upon Tyne - Revolut is seeking an experienced Fraud Risk Manager to support our first - line Fin Crime teams in...
Fraud Risk Manager, FinCrime Ops JobListing for: Limelight Health |
4 days ago
10.
Head of Financial Crime Investigations
Finance & Banking (Financial Crime)
Location: Newcastle upon Tyne - Investigo Government Solutions is partnering with the Economic & Financial Crime Bureau (EFCB) to...
Head of Financial Crime Investigations JobListing for: BioTalent Ltd |