Financial Crime Jobs in Europe — Search & Apply
today
31.
Senior Associate - Criminal Compliance & Regulatory
Job in
Manchester, England, UK
Law/Legal (Financial Crime, Lawyer)
Job Description - We have an exceptional team specialising in financial crime and regulatory work, acting for clients nationally and on...
Senior Associate - Criminal Compliance & Regulatory JobListing for: Browne Jacobson |
today
32.
Fraud Intelligence Analyst – Hybrid; Claims
Job in
Liverpool, England, UK
Insurance (Financial Crime)
Position: Fraud Intelligence Analyst – Hybrid (Claims) - A national insurance leader in Liverpool seeks a Claims Intelligence Analyst to...
Fraud Intelligence Analyst – Hybrid; Claims JobListing for: Acorn Group |
today
33.
Partner - Investigations & Contentious Advisory
Job in
London, England, UK
Law/Legal (Financial Crime)
Location: Greater London - Job Description - I’m currently representing a growing international advisory platform with a well -...
Partner - Investigations & Contentious Advisory JobListing for: Iceberg |
today
34.
Hybrid Financial Crime Assurance Consultant; LoD
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Financial Crime Assurance Consultant (2LoD) - Location: Greater London - A financial services company is seeking a...
Hybrid Financial Crime Assurance Consultant; LoD JobListing for: M&G |
today
35.
EU Senior Financial Crime Investigator | Bilingual Spanish/English
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime)
A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti - money laundering efforts. The role...
EU Senior Financial Crime Investigator | Bilingual Spanish/English JobListing for: Monzo |
today
36.
Compliance Officer - Legal/Law Firm
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Compliance Officer - Legal/Law Firm - London - We are a growing, dynamic law firm based in London, committed to delivering high -...
Compliance Officer - Legal/Law Firm JobListing for: Marlin Selection Ltd |
today
37.
Financial Crime Specialist: AML/KYC & Trade Surveillance
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global consulting firm is building a Talent Pool of Financial Crime specialists in Belfast. While this is not for an immediate vacancy,...
Financial Crime Specialist: AML/KYC & Trade Surveillance JobListing for: Huron |
today
38.
Senior Financial Crime Operations Lead; AML/KYC
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Operations Lead (AML/KYC) - Location: Greater London - A financial technology firm in Greater London is...
Senior Financial Crime Operations Lead; AML/KYC JobListing for: Velocity |
today
39.
Financial Crime Analyst
Job in
Newcastle, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Newcastle upon Tyne - If you enjoy working in a structured, detail - focused environment and want to build real expertise in...
Financial Crime Analyst JobListing for: Broadgate |
today
40.
MLRO & Financial Crime Lead; Digital Assets & Payments
Job in
London, England, UK
Finance & Banking (Financial Crime)
Position: MLRO & Financial Crime Lead (Digital Assets & Payments) - Location: Greater London - A leading financial services...
MLRO & Financial Crime Lead; Digital Assets & Payments JobListing for: The Stephen James Partnership |