Financial Crime Jobs in Reading
2 days ago
11.
Head of Fraud & Risk Strategy – Payments
Finance & Banking (FinTech, Banking & Finance, Risk Manager/Analyst, Financial Crime)
A prominent UK fintech is searching for a Head of Fraud to spearhead its fraud risk strategy across payments and acquiring. This senior...
Head of Fraud & Risk Strategy – Payments JobListing for: fs talent |
2 days ago
12.
Compliance Officer – Leading Alternative Investment Firm
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Compliance Officer – Leading Alternative Investment Firm - A leading alternative investment and asset management firm is seeking an...
Compliance Officer – Leading Alternative Investment Firm JobListing for: Attribution Search |
2 days ago
13.
KYC Analyst
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Role Overview - At Black Peek Consultancy, we specialize in connecting top - tier talent with compliance - focused opportunities across...
KYC Analyst JobListing for: BlackPeek Consultancy |
2 days ago
14.
Head of Compliance & MLRO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Get AI - powered advice on this job and more exclusive features. This range is provided by CRS. Your actual pay will be based on your...
Head of Compliance & MLRO JobListing for: CRS |
2 days ago
15.
Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
Position: Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp[...] - Exclusive: - Senior...
Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring exp JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |
3 days ago
16.
Compliance Assurance Manager - Market Abuse - Prestigious Financial Services Firm
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Compliance Assurance Manager – Market Abuse - Prestigious financial services firm seeks a Compliance Assurance Manager to join a rapidly...
Compliance Assurance Manager - Market Abuse - Prestigious Financial Services Firm JobListing for: Miryco Consultants Ltd |
3 days ago
17.
Head of Compliance - Payments - £100K
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Head of Compliance - Payments - £100K+ - Head of Compliance - Direct message the job poster from Oliver Bernard - Our...
Head of Compliance - Payments - £100K JobListing for: Oliver Bernard |
3 days ago
18.
Senior Compliance & Financial Crime Manager
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring...
Senior Compliance & Financial Crime Manager JobListing for: Just Group plc |
3 days ago
19.
KYC & AML Back Office Analyst - Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Manpower is recruiting a Back Office Analyst for a 9 - month temporary role in Brighton. The role focuses on Know Your Customer (KYC),...
KYC & AML Back Office Analyst - Hybrid JobListing for: Manpower Group (UK) |
3 days ago
20.
Global Financial Crime & Sanctions Specialist
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions...
Global Financial Crime & Sanctions Specialist JobListing for: Freshfields |