Financial Crime Jobs in Newcastle
4 days ago
61.
Global Financial Crime Governance & Risk Lead
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Revolut is seeking a Financial Crime Compliance Governance Manager to oversee external and internal engagements, shaping risk exposures...
Global Financial Crime Governance & Risk Lead JobListing for: Revolut |
4 days ago
62.
AML Threat Intelligence & Investigations Analyst
Finance & Banking (Financial Crime)
A fintech payment pioneer in the UK is seeking an AML Intelligence & Investigations Analyst to join their London team. The role...
AML Threat Intelligence & Investigations Analyst JobListing for: Banking Circle |
4 days ago
63.
Senior Risk & Compliance Lead - Trust & Funds
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Thomas & Dessain is seeking a senior Risk & Compliance professional in the United Kingdom to lead initiatives across trust and...
Senior Risk & Compliance Lead - Trust & Funds JobListing for: Thomas & Dessain |
4 days ago
64.
Senior Fraud Investigations Lead EU
Law/Legal (Financial Crime)
JD Europe is expanding its International Compliance team to investigate and resolve fraud affecting customers and the platform across UK...
Senior Fraud Investigations Lead EU JobListing for: JD.COM |
4 days ago
65.
Senior Financial Crime Governance Advisor
Finance & Banking (Financial Crime), Government
Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance...
Senior Financial Crime Governance Advisor JobListing for: Crédit Agricole SA |
4 days ago
66.
Senior AML Compliance Lead & Deputy MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Thomas & Dessain is seeking an experienced compliance professional to advance financial crime prevention. You will strengthen AML/CFT...
Senior AML Compliance Lead & Deputy MLRO JobListing for: Thomas & Dessain |
4 days ago
67.
AML & Safer Gambling Investigator
Finance & Banking (Financial Crime), Government
Bada Bingo in the United Kingdom is seeking an AML & Safer Gambling Officer to join our hybrid Risk & Compliance team. The role...
AML & Safer Gambling Investigator JobListing for: Bada Bingo |
4 days ago
68.
QA & Compliance Risk Analyst – AML/Fraud; EMEA)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
JPMorgan - Chase is seeking a Quality Associate within Risk Management and Compliance to support QA testing across AML and Fraud...
QA & Compliance Risk Analyst – AML/Fraud; EMEA) JobListing for: JPMorganChase |
4 days ago
69.
Senior Crypto Regulatory Counsel - Fintech Compliance
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law)
Revolut is seeking a Senior Regulatory Legal Counsel to advise on compliance and legal issues around cryptoassets and other financial...
Senior Crypto Regulatory Counsel - Fintech Compliance JobListing for: Revolut |
4 days ago
70.
Senior Financial Crime Analytics & Fraud Lead
Finance & Banking (Financial Crime)
A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML...
Senior Financial Crime Analytics & Fraud Lead JobListing for: GoHenry |