Financial Crime Jobs in Birmingham
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 JobListing for: West Midlands Police |
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 JobListing for: lloyds banking group |
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 JobListing for: lloyds banking group |
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 JobListing for: Barclays |
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 JobListing for: Barclays |
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 JobListing for: Barclays |
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 JobListing for: Barclays |
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 JobListing for: Barclays |
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 JobListing for: Barclays |
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 JobListing for: Barclays |