Financial Crime Jobs in Southampton
2 weeks ago
81.
London Compliance Associate — AML & Investigations; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading global trading firm is seeking a passionate Compliance Associate to join their London office. This full - time position...
London Compliance Associate — AML & Investigations; Hybrid JobListing for: fs talent |
2 weeks ago
82.
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 weeks ago
83.
Risk and Compliance Lawyer
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...
Risk and Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
2 weeks ago
84.
Financial Crime Compliance Assistant — AML & Sanctions
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Leapfrog Recruitment Consultants is seeking a detail - oriented Compliance support professional to assist senior Financial Crime...
Financial Crime Compliance Assistant — AML & Sanctions JobListing for: Leapfrog Recruitment Consultants |
2 weeks ago
85.
Global Financial Crime & Sanctions Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (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 |
2 weeks ago
86.
Head of AML Compliance – iGaming Regulator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Liberia Online Gaming and Casino Commission is seeking an AML Officer to oversee the anti - money laundering compliance program for the...
Head of AML Compliance – iGaming Regulator JobListing for: Praxis Tech |
2 weeks ago
87.
FCA Head of Compliance; SMF
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...
FCA Head of Compliance; SMF JobListing for: Mphasis |
2 weeks ago
88.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
2 weeks ago
89.
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 weeks ago
90.
Legal & Compliance Counsel - Remote
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Commercial & Corporate Law)
About the Role - We’re looking for a seasoned Senior Legal & Compliance Counsel to take a leading role in our global legal and...
Legal & Compliance Counsel - Remote JobListing for: CXM |