Financial Crime Jobs in Sheffield
4 days ago
11.
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 |
4 days ago
12.
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 |
4 days ago
13.
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 |
4 days ago
14.
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 |
4 days ago
15.
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 |
4 days ago
16.
UK Chief AML & Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Redot Pay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory...
UK Chief AML & Compliance Officer JobListing for: RedotPay |
5 days ago
17.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
6 days ago
18.
Disputes Lawyer – Redress & Compensation
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Disputes Lawyers – Financial Redress & Compensation Schemes 12 Month FTC – Fully Remote - An excellent opportunity for disputes lawyers...
Disputes Lawyer – Redress & Compensation JobListing for: Thinking Search |
1 week ago
19.
Head of Compliance & MLRO — FinTech AML Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Surge Group is seeking an experienced Head of Compliance & MLRO to lead the firm’s UK regulatory framework within a fast - growing...
Head of Compliance & MLRO — FinTech AML Leader JobListing for: Surge Group |
1 week ago
20.
Senior Financial Crime Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and...
Senior Financial Crime Compliance Lead JobListing for: Apex Group |