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Financial Crime Jobs in Birmingham

Jobs found: 49
1 week ago 31. Regional Financial Intelligence Officer – Crime Disruption

Government, Law/Legal (Financial Crime)

A regional law enforcement agency is seeking a Suspicious Activity Reports Intelligence Officer in Birmingham. The role involves leading...

Regional Financial Intelligence Officer – Crime Disruption Job

Listing for: West Midlands Police
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1 week ago 32. Economic Crime Core Investigator

Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)

End Date - Monday 26 January 2026 - Salary Range - £32,395 - £34,100 - We support flexible working – for more information on flexible...

Economic Crime Core Investigator Job

Listing for: lloyds banking group
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1 week ago 33. Economic Crime Investigator – Hybrid, Data‑Driven Impact

Government, Finance & Banking (Financial Crime)

A major UK bank is seeking an Economic Crime Core Investigator in Birmingham. In this full - time hybrid role, you will conduct...

Economic Crime Investigator – Hybrid, Data‑Driven Impact Job

Listing for: lloyds banking group
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2 weeks ago 34. Financial Crime Investigations Manager; Alerts Backlog

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Position: Financial Crime Investigations Manager (Alerts Backlog) - Financial Crime Investigations Manager – UK Corporate Bank (RAU) -...

Financial Crime Investigations Manager; Alerts Backlog Job

Listing for: Barclays
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2 weeks ago 35. Senior AML & PEP Watchlist Investigations Manager

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

A leading British bank seeks an experienced Financial Crime Investigations Manager for their UK Corporate Bank. This hybrid role involves...

Senior AML & PEP Watchlist Investigations Manager Job

Listing for: Barclays
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2 weeks ago 36. Hybrid Financial Crime Exits & Enhanced Monitoring Manager

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)

A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....

Hybrid Financial Crime Exits & Enhanced Monitoring Manager Job

Listing for: Barclays
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2 weeks ago 37. Financial Crime Investigation Manager; Exits/TM

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Crime)

Position: Financial Crime Investigation Manager (Exits/TM) - Financial Crime Investigation Manager – UK Corporate Bank - Team: UK...

Financial Crime Investigation Manager; Exits/TM Job

Listing for: Barclays
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2 weeks ago 38. Financial Crime Investigation Manager; Exits/TM

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Crime)

Position: Financial Crime Investigation Manager (Exits/TM) - Financial Crime Investigation Manager – UK Corporate Bank - Team: UK...

Financial Crime Investigation Manager; Exits/TM Job

Listing for: Barclays
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2 weeks ago 39. Hybrid Financial Crime Exits & Enhanced Monitoring Manager

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)

A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....

Hybrid Financial Crime Exits & Enhanced Monitoring Manager Job

Listing for: Barclays
View this Job
2 weeks ago 40. Financial Crime Investigations Manager; Alerts Backlog

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Position: Financial Crime Investigations Manager (Alerts Backlog) - Financial Crime Investigations Manager – UK Corporate Bank (RAU) -...

Financial Crime Investigations Manager; Alerts Backlog Job

Listing for: Barclays
View this Job
Jobs found: 49