Financial Crime Jobs in Newcastle
today
1.
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 |
today
2.
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 |
1 day ago
3.
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 |
1 day ago
4.
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 |
1 day ago
5.
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 |
1 day ago
6.
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 |
2 days ago
7.
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 |
2 days ago
8.
Financial Crime Compliance Lead (2LoD
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crime Compliance Lead (2LoD) - Location: Newcastle upon Tyne - Revolut is seeking a driven Financial Crime Compliance...
Financial Crime Compliance Lead (2LoD JobListing for: hackajob |
3 days ago
9.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Finance & Banking (Financial Crime)
Location: Newcastle upon Tyne - , the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
3 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 |