Financial Crime Jobs in Newcastle
1 day ago
1.
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
2.
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
3.
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 |
1 day ago
4.
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
5.
Fraud Risk Manager - FinCrime Operations Lead
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Location: Newcastle upon Tyne - Revolut is seeking an experienced Fraud Risk Manager to support first - line Fin Crime teams in building...
Fraud Risk Manager - FinCrime Operations Lead JobListing for: hackajob |
2 days ago
6.
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 |
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 |
3 days ago
8.
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 |
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 |
4 days ago
10.
AI-Driven Anti-Fraud Investigator
Finance & Banking (Banking & Finance, Financial Crime, FinTech)
Location: Newcastle upon Tyne - , a leading fintech in Europe, is hiring an anti - fraud analyst to conduct daily investigations across...
AI-Driven Anti-Fraud Investigator JobListing for: Dormont Manufacturing Co |