Financial Crime Jobs in Nottingham
6 days ago
91.
Financial Crime & Consumer Outcomes Analyst
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Banking Analyst)
Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK....
Financial Crime & Consumer Outcomes Analyst JobListing for: Lorien |
6 days ago
92.
Regulatory Advisor – Financial Crime & Sanctions
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Irwin Mitchell in the United Kingdom is recruiting a Regulatory Adviser specialising in Financial Crime Prevention for a 12 - month fixed...
Regulatory Advisor – Financial Crime & Sanctions JobListing for: Irwin Mitchell |
6 days ago
93.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
6 days ago
94.
Associate Compliance Analyst - Asset Management & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Services)
A dynamic investment firm in the UK is seeking a Compliance Analyst to maintain the compliance and AML framework. You will be responsible...
Associate Compliance Analyst - Asset Management & AML JobListing for: Austin Andrew |
6 days ago
95.
Legal & Compliance Counsel - Remote
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |
6 days ago
96.
Senior AML & Sanctions Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You...
Senior AML & Sanctions Compliance Lead JobListing for: Capital One Group |
6 days ago
97.
Risk & Compliance Lawyer: Data Protection & AML
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Law Staff Limited on the Hertfordshire/Essex border is seeking a detail - driven Risk and Compliance Lawyer with 2–6 years’ experience in...
Risk & Compliance Lawyer: Data Protection & AML JobListing for: Law Staff Limited |
6 days ago
98.
Senior Financial Crime Investigator: AML/CTF & Sanctions
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti -...
Senior Financial Crime Investigator: AML/CTF & Sanctions JobListing for: dnevo Partners |
6 days ago
99.
Sanctions Risk Manager, Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
6 days ago
100.
FinCrime Internal Auditor: Drive Risk & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Revolut in the United Kingdom is seeking a motivated Internal Auditor who specialises in financial crime to support regulatory audits....
FinCrime Internal Auditor: Drive Risk & Compliance JobListing for: Revolut |