Financial Crime Jobs in Southampton
today
1.
Policy and Procedure Lead - Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
ABOUT TIDE - At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and...
Policy and Procedure Lead - Monitoring JobListing for: Creandum |
today
2.
Director, Global Fraud
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid...
Director, Global Fraud JobListing for: Euronet Worldwide, Inc. |
today
3.
Senior Financial Crime Policy & Controls Lead
Finance & Banking (Banking & Finance, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies...
Senior Financial Crime Policy & Controls Lead JobListing for: Creandum |
today
4.
Senior Market Surveillance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Senior Market Surveillance Investigator JobListing for: Kraken International |
1 day ago
5.
Financial Crime & Consumer Outcomes Analyst
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist)
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 |
1 day ago
6.
Compliance Officer: Insurance & Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Barleycorn is seeking a Compliance Officer for a 12 - month fixed - term contract to oversee regulatory and compliance frameworks. The...
Compliance Officer: Insurance & Regulatory JobListing for: Barleycorn |
1 day ago
7.
FinCrime Internal Auditor: Drive Risk & Compliance
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant), Accounting (Financial Compliance, Auditor Accountant)
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 |
1 day ago
8.
Deputy Head of Financial Crime
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
# Deputy Head of Financial Crime Pleo Remote United Kingdom Legal & Compliance Posted Sep 22, 2026 - About Pleo Messy spend...
Deputy Head of Financial Crime JobListing for: Quietstormtrackassociation |
1 day ago
9.
Global Head of Financial Crime
Finance & Banking (Financial Crime, Risk Manager/Analyst, Crypto & DeFi, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Global Head of Financial Crime and Fraud - Location - : - Hybrid (UK - Based) - Employment Type - : - Full - Time | Executive - Level -...
Global Head of Financial Crime JobListing for: lacuna-talent |
1 day ago
10.
Head of Financial Crime Operations
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive...
Head of Financial Crime Operations JobListing for: United States Digital Space LLC |