Financial Crime Jobs in Europe — Search & Apply
today
21.
Fraud Prevention & Investigations Auditor
Job in
Geneva, Switzerland
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Location: Genf - Fraud Prevention & Investigations Auditor - MSC Mediterranean Shipping Company SA is a global company engaged in the...
Fraud Prevention & Investigations Auditor JobListing for: MSC Mediterranean Shipping Company |
today
22.
Legal Compliance Lead — AML & SRA Expert
Job in
Llanelli, Wales, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
An established legal firm is seeking a meticulous Legal Compliance Officer to ensure regulatory excellence and manage compliance risks....
Legal Compliance Lead — AML & SRA Expert JobListing for: Options Resourcing Ltd |
today
23.
Team Manager, Financial Crime, EU, Fluent Spanish and English
(Remote / Online) - Candidates ideally in
Kirkcaldy, Scotland, UK
Finance & Banking (Financial Crime), Management
Team Manager, Financial Crime, EU, Fluent Spanish and English - 🚀 We’re on a mission to make money work for everyone. - We’re waving...
Team Manager, Financial Crime, EU, Fluent Spanish and English JobListing for: Monzo |
today
24.
Senior Manager, Banking Investigations & AML
Job in
Sheffield, England, UK
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Crime)
A major financial institution is seeking a Senior Manager for the Canadian Banking Investigations team. You will lead a team of...
Senior Manager, Banking Investigations & AML JobListing for: RBC Dominion Securities |
today
25.
Financial Crime Investigator - Spanish speaking
(Remote / Online) - Candidates ideally in
Carrickfergus, Northern Ireland, UK
Finance & Banking (Financial Crime)
Fully remote - Start dates in June. - If you’re an experienced Financial Crime Investigator fluent in Spanish and English - , and you’re...
Financial Crime Investigator - Spanish speaking JobListing for: Euro London |
today
26.
Compliance Officer - Investment Products; MiFID II - Luxembourg
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Compliance Officer - Investment Products (MiFID II) - Luxembourg - Compliance Officer (Investment Products) - Please note...
Compliance Officer - Investment Products; MiFID II - Luxembourg JobListing for: Satispay |
today
27.
Head of Compliance | FINMA-Regulated Hedge Fund
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A global hedge fund is seeking a Head of Compliance to lead its Swiss - regulated entity in Geneva. This role involves maintaining a...
Head of Compliance | FINMA-Regulated Hedge Fund JobListing for: Rutherford Search |
today
28.
Senior Compliance & Regulatory Experte: AML & Onboarding
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Ein Finanzinstitut sucht einen Experten im Compliance - Bereich, der verantwortlich für regulatorische Abklärungen ist. Zu Ihren -...
Senior Compliance & Regulatory Experte: AML & Onboarding JobListing for: Coopers Group GmbH |
today
29.
Audit and Compliance Specialist
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Overview - SIX treibt die Transformation der Finanzmärkte voran. - Was uns unterscheidet, treibt uns voran: - ...
Audit and Compliance Specialist JobListing for: SIX |
today
30.
Senior Director, Financial Crime Risk & Strategy
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Location: Greater London - A progressive banking company is seeking a Director of Financial Crime Risk in London. The successful...
Senior Director, Financial Crime Risk & Strategy JobListing for: Starling |