Financial Crime Jobs — Search & Apply
1 day ago
221.
Financial Crime Detection Analyst — Transaction Monitoring
Job in
Central London, England, UK
Finance & Banking (Financial Crime)
Location: City of Westminster - A modern financial institution in the UK seeks a candidate for transaction monitoring roles. The...
Financial Crime Detection Analyst — Transaction Monitoring JobListing for: Kroo Bank Ltd |
1 day ago
222.
AFC Compliance Officer: Anti-Financial Crime; EMEA
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AFC Compliance Officer: Anti - Financial Crime (EMEA) - Location: Greater London - A leading global investment firm seeks a...
AFC Compliance Officer: Anti-Financial Crime; EMEA JobListing for: PIMCO Europe Ltd. |
1 day ago
223.
Senior AML Compliance Leader - AVP
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global financial institution is seeking a Senior AML Compliance Analyst to review account activities and conduct due diligence...
Senior AML Compliance Leader - AVP JobListing for: PowerToFly |
1 day ago
224.
Fraud Investigator: Protect Public Funds
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A prominent funding organization in Northern Ireland is seeking Counter Fraud Officers to uphold integrity and ensure funding reaches...
Fraud Investigator: Protect Public Funds JobListing for: The National Lottery Community Fund |
1 day ago
225.
Global Financial Crimes Investigator - Hybrid
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Global Financial Crimes Investigator - Flexible Hybrid - A global financial institution is seeking a Global Financial Crimes...
Global Financial Crimes Investigator - Hybrid JobListing for: Bank of America |
1 day ago
226.
Economic Crime Investigator – Hybrid, Data‑Driven Impact
Job in
Birmingham, England, UK
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 |
1 day ago
227.
Crypto Financial Investigator – Disrupt Criminal Networks
Job in
London, England, UK
Law/Legal (Financial Crime), Government
Location: Greater London - A regional law enforcement agency is seeking experienced Financial Investigators to lead financial...
Crypto Financial Investigator – Disrupt Criminal Networks JobListing for: HFMA partnership |
1 day ago
228.
Economic Crime Core Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: City of Edinburgh - Economic Crime Core Investigator page is loaded## Economic Crime Core Investigator locations: - Edinburgh:...
Economic Crime Core Investigator JobListing for: Lloyds Bank plc |
1 day ago
229.
Economic Crime Core Investigator
Job in
Birmingham, England, UK
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 day ago
230.
Economic Crime Investigator – Intelligence‑Led AML
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime), Government
Location: City of Edinburgh - A leading financial institution is seeking an Economic Crime Core Investigator to combat financial crime...
Economic Crime Investigator – Intelligence‑Led AML JobListing for: Lloyds Banking Group |