Financial Crime Jobs in Newcastle
6 days ago
41.
Senior AML/KYC Onboarding Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jersey Evening Post is seeking an AML/compliance professional to manage end - to - end client onboarding for entities and investors, and...
Senior AML/KYC Onboarding Specialist JobListing for: jobs.jerseyeveningpost.com-job boards |
6 days ago
42.
FCA-Regulated Fintech: Compliance & MLRO Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
MW Recruitment Limited is assisting a fast - growing fintech in appointing a Head of Compliance & MLRO in the United Kingdom. The role...
FCA-Regulated Fintech: Compliance & MLRO Leader JobListing for: MW Recruitment Limited |
6 days ago
43.
Global Fintech Legal & Compliance Leader
Law/Legal (Financial Crime, Tax Law, Regulatory Compliance Specialist)
A fast - growing global fintech company is seeking a Senior Legal & Compliance Counsel to lead global legal strategy. This role...
Global Fintech Legal & Compliance Leader JobListing for: CXM |
6 days ago
44.
Merchant Acquiring Financial Crime Team Lead
Management (Regulatory Compliance Specialist, Banking & Finance), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Monzo is seeking a leader for our Merchant Acquiring Financial Crime Team. You will manage a team of about 12 Financial Crime Business...
Merchant Acquiring Financial Crime Team Lead JobListing for: EngineersOfAI |
6 days ago
45.
Senior FinCrime Investigator - Business Banking; Remote
Law/Legal (Financial Crime)
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
Senior FinCrime Investigator - Business Banking; Remote JobListing for: EngineersOfAI |
6 days ago
46.
FinCrime Compliance Lead – Correspondent Banking
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
Revolut is looking for a Financial Crime Compliance Manager to join the second line of defence in the UK. You will design and oversee...
FinCrime Compliance Lead – Correspondent Banking JobListing for: Revolut |
6 days ago
47.
AML & Financial Crime Lawyer - Hybrid, Career
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Financial Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, 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 JobListing for: UNCOVER |
6 days ago
48.
Senior ESG Regulatory Counsel – Financial Services
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in London seeks an ESG Legal Counsel to ensure compliance with laws and regulations affecting the...
Senior ESG Regulatory Counsel – Financial Services JobListing for: Barclays |
6 days ago
49.
Regulatory Compliance SME - AI Financial Services
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role...
Regulatory Compliance SME - AI Financial Services JobListing for: fs talent |
6 days ago
50.
Strategic Deputy Head of Counter Fraud
Management, Finance & Banking (Financial Crime)
Gloucestershire Hospitals NHS Foundation Trust is seeking a Deputy Head of Counter Fraud (Band - 7) to lead the Local Counter Fraud...
Strategic Deputy Head of Counter Fraud JobListing for: NHS |