Financial Crime Jobs in Nottingham
1 day ago
11.
Fraud & Investigations Lead – E‑commerce Platform
Law/Legal (Financial Crime)
Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
Fraud & Investigations Lead – E‑commerce Platform JobListing for: Amazon |
1 day ago
12.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |
2 days ago
13.
Lead Economic Crime Investigator — Hybrid, Secondment
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
2 days ago
14.
Global Head of Fraud Banking Strategy
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
3 days ago
15.
FinCrime Compliance Manager - Lead Safe Fintech
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
3 days ago
16.
Head of Compliance & MLRO — FCA Oversight Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
3 days ago
17.
Head of Fraud Banking
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
Head of Fraud Banking JobListing for: Kraken International |
4 days ago
18.
Financial Crime Consultant — Advisor at B Corp
Finance & Banking (Financial Advisor / Consultant, Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Consultant — Trusted Advisor at a B Corp - Coopman Search & Selection is partnering with an award - winning...
Financial Crime Consultant — Advisor at B Corp JobListing for: Coopman Search and Selection | B Corp™ |
5 days ago
19.
Financial Crime Investigator – AML & KYC; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
6 days ago
20.
Regulatory Compliance Analyst – FCA & AML; FX/CFD
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Regulatory Compliance Analyst – FCA & AML (FX/CFD) - CPT Markets UK, a FCA - regulated brokerage, invites a Compliance...
Regulatory Compliance Analyst – FCA & AML; FX/CFD JobListing for: CPT Markets UK |