Financial Crime Jobs in Europe — Search & Apply
1 day ago
1.
Senior Compliance Officer – Wealth Management; FinSA/FINMA
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer – Wealth Management (FinSA/FINMA) - Location: Genf - A well - established Swiss financial company is...
Senior Compliance Officer – Wealth Management; FinSA/FINMA JobListing for: Jobs via eFinancialCareers |
1 day ago
2.
Compliance Officer; w/m/d
Job in
Luzern, Kanton Luzern, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (w/m/d) - Location: Luzern - Der Bereich Rechtsdienst & Compliance am Hauptsitz der Luzerner Kantonalbank...
Compliance Officer; w/m/d JobListing for: stellen-anzeiger.ch |
1 day ago
3.
Avocat en Assurance Sociale – Négociation & Procédures
Job in
Lausanne, Canton de Vaud, Switzerland
Law/Legal (Financial Crime, Lawyer)
Une entreprise leader en assurance basée à Lausanne recherche un expert juridique pour conseiller sur les sinistres et gérer des...
Avocat en Assurance Sociale – Négociation & Procédures JobListing for: AXA Versicherungen AG |
1 day ago
4.
Senior Compliance Officer; M/F - W Executive
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer (M/F) - W Executive - Location: Genf - Overview - Switzerland | Wealth Management / Financial...
Senior Compliance Officer; M/F - W Executive JobListing for: Jobs via eFinancialCareers |
1 day ago
5.
Head of Fraud & Trust — Equity & Europe’s First Super App
Job in
Rome, Italy
Finance & Banking (FinTech, Financial Crime)
A leading fintech company is seeking a Head of Fraud to develop and lead the strategy for fraud prevention and risk management in Europe....
Head of Fraud & Trust — Equity & Europe’s First Super App JobListing for: Altro |
1 day ago
6.
Hybrid AML/MLRO - Italian Branch; FinTech
Job in
Via Milano, Lombardy, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Hybrid AML/MLRO - Italian Branch (FinTech) - Location: Via Milano - A prominent Fin Tech company is seeking an AML Specialist...
Hybrid AML/MLRO - Italian Branch; FinTech JobListing for: Vivid Money GmbH |
1 day ago
7.
Senior Financial Crime Analyst
Job in
Liverpool, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management...
Senior Financial Crime Analyst JobListing for: Taylor Root Dusseldorf |
1 day ago
8.
Global Financial Crime Lead, Senior Manager
Job in
London, England, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime), Management (Risk Manager/Analyst)
Location: Greater London - About Zodia Custody - Zodia Custody is the leading institution - first digital asset custodian, formed...
Global Financial Crime Lead, Senior Manager JobListing for: Zodia Custody Limited |
1 day ago
9.
Strategic Leader, Global AML & Sanctions
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A leading insurance group is seeking a Group Head of AML & Sanctions to oversee and enhance their sanctions...
Strategic Leader, Global AML & Sanctions JobListing for: London Insurance Life |
1 day ago
10.
Group Head of AML & Sanctions
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Group Head of AML & Sanctions page is loaded## Group Head of AML & Sanctions locations: - London time...
Group Head of AML & Sanctions JobListing for: London Insurance Life |