Financial Crime Jobs in Nottingham
1 day ago
1.
Senior Financial Crime Analyst: Growth in Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Itchyfeet Recruitment Agency is seeking a junior to mid - level compliance professional to join an experienced financial crime compliance...
Senior Financial Crime Analyst: Growth in Compliance JobListing for: Itchyfeet Recruitment Agency |
1 day ago
2.
Global Head of Financial Crime & Fraud Risk
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead first‑line Fin Crime and fraud teams, advising on...
Global Head of Financial Crime & Fraud Risk JobListing for: Revolut |
1 day ago
3.
Sr Financial Crime Investigator: Spanish Speaking (Remote
Law/Legal (Financial Crime)
Position: Sr Financial Crime Investigator: Spanish Speaking (Remote) - Monzo is expanding its Financial Crime Customer Operations team in...
Sr Financial Crime Investigator: Spanish Speaking (Remote JobListing for: Monzo |
1 day ago
4.
Merchant Acquiring Financial Crime Team Lead
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
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 |
1 day ago
5.
FinCrime Internal Auditor — Risk & Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking an Internal Auditor to oversee audits focused on Fin Crime topics, including risk management, KYC, due diligence,...
FinCrime Internal Auditor — Risk & Compliance Leader JobListing for: Revolut |
2 days ago
6.
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations) - Position: - Associate or Senior...
Associate or Senior Associate - FSDI (Financial Services Disputes and Investigations JobListing for: BCL Private Practice |
2 days ago
7.
Head of FinCrime & Fraud Risk — Remote 1LoD Lead
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Revolut UK Bank is seeking a Head of Financial Crime & Fraud Risk to lead the first - line Fin Crime and fraud teams, building safe,...
Head of FinCrime & Fraud Risk — Remote 1LoD Lead JobListing for: Revolut Ltd |
2 days ago
8.
FinCrime Internal Auditor — Risk & Compliance Expert
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut Ltd. is seeking an experienced Internal Auditor to join the Fin Crime Audit team in the UK. - You will oversee development and...
FinCrime Internal Auditor — Risk & Compliance Expert JobListing for: Revolut Ltd |
2 days ago
9.
Head of Financial Crime & Fraud Risk
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Head of Financial Crime & Fraud Risk JobListing for: Revolut Ltd |
2 days ago
10.
Senior Financial Crime Investigator (Spanish) - Remote
Finance & Banking (Financial Crime, Crypto & DeFi)
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in...
Senior Financial Crime Investigator (Spanish) - Remote JobListing for: EngineersOfAI |