Financial Crime Jobs — Search & Apply
1 day ago
241.
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
242.
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
243.
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
244.
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
245.
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
246.
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 |
1 day ago
247.
Insurance Fraud Investigator – Hybrid
Job in
Bournemouth, England, UK
Insurance (Risk Manager/Analyst, Financial Crime, Insurance Sales), Finance & Banking (Risk Manager/Analyst, Financial Crime, Insurance Sales)
Position: Insurance Fraud Investigator – Hybrid Working & Growth - A leading insurance company in the UK is seeking a Fraud Consultant...
Insurance Fraud Investigator – Hybrid JobListing for: Allianz UK |
1 day ago
248.
Global Financial Crime Lead M&A & International
Job in
London, England, UK
Finance & Banking (Financial Crime)
Position: Global Financial Crime Lead for M&A & International Growth - Location: Greater London - A leading financial services...
Global Financial Crime Lead M&A & International JobListing for: The Emerald Group |
1 day ago
249.
Deputy Laundering Reporting Officer – Crown Dependencies
Job in
Maidstone, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Deputy Money Laundering Reporting Officer – Crown Dependencies - End Date - Thursday್ಕೆ 15 January 2026 - Salary Range - £0 - ...
Deputy Laundering Reporting Officer – Crown Dependencies JobListing for: lloyds banking group |
1 day ago
250.
Global Financial Crimes Compliance & Reporting Expert
Job in
Belfast, Northern Ireland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Compliance)
A global financial institution is seeking a Global Financial Crimes Specialist in Belfast to support compliance with financial crimes...
Global Financial Crimes Compliance & Reporting Expert JobListing for: Alliance & Leicester |