Financial Crime Jobs in Reading
1 day ago
1.
Senior Financial Crime Investigator (Hybrid + Stock Options
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Investigator (Hybrid + Stock Options) - 3S Money is seeking a Senior Financial Crime Officer to join the...
Senior Financial Crime Investigator (Hybrid + Stock Options JobListing for: 3S Money |
1 day ago
2.
Financial Crime Compliance Lead for Global Trade
Finance & Banking (Financial Crime)
UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance division. The role provides expert...
Financial Crime Compliance Lead for Global Trade JobListing for: UK Export Finance |
2 days ago
3.
Global Compliance Lead – Crypto-Gaming
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading compliance - focused firm is looking for a Head of Compliance to develop and implement a global compliance framework for crypto...
Global Compliance Lead – Crypto-Gaming JobListing for: BettingJobs |
2 days ago
4.
Financial Crime Manager — Consulting & Crypto Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves...
Financial Crime Manager — Consulting & Crypto Compliance JobListing for: Coopman Search and Selection | B Corp™ |
2 days ago
5.
FinTech Compliance Leader — Risk, Governance & AML
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, FinTech)
A leading Fin Tech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. This role is...
FinTech Compliance Leader — Risk, Governance & AML JobListing for: Oliver Bernard |
2 days ago
6.
Investigations Lead - Financial Crime & Reporting
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
HCC Service Co. UK Branch is seeking an Investigations Specialist to lead investigations related to financial crime, including fraud and...
Investigations Lead - Financial Crime & Reporting JobListing for: HCC Service Co. UK Branch |
2 days ago
7.
Financial Crime Manager- Consultancy
Finance & Banking (Regulatory Compliance Specialist, Financial Advisor / Consultant, Financial Compliance, Financial Crime)
Coopman Search and Selection | B Corp™ provided pay range - This range is provided by Coopman Search and Selection | B Corp™. Your actual...
Financial Crime Manager- Consultancy JobListing for: Coopman Search and Selection | B Corp™ |
2 days ago
8.
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 |
2 days ago
9.
AML Intelligence & Investigations Analyst
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance, Risk Manager/Analyst)
Overview - Global Recruitment Partner at Banking Circle - About Banking Circle - Banking Circle is a fintech, bank, and fun all in one....
AML Intelligence & Investigations Analyst JobListing for: Banking Circle |
2 days ago
10.
Marketplace Compliance Lead – Financial Crime & AR
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
ASOS is seeking a Marketplace Compliance Manager for a 12 - month FTC to ensure compliance in flexible fulfilment and payments. The role...
Marketplace Compliance Lead – Financial Crime & AR JobListing for: ASOS |