Financial Crime Jobs in Leeds
1 day ago
1.
Senior Financial Crime & Sanctions Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
THE PURPOSE OF THE ROLE - Due to the growth of the firm and an ever changing regulatory environment, we are looking for a pro‑active,...
Senior Financial Crime & Sanctions Analyst JobListing for: Addleshaw Goddard |
1 day ago
2.
Senior Financial Crime Analyst — AML & Fraud Rule Designer
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
A leading consultancy firm is looking for a Senior Financial Crime Business Analyst for an initial 3 - month contract in Leeds or...
Senior Financial Crime Analyst — AML & Fraud Rule Designer JobListing for: Square One Resources |
1 day ago
3.
Senior Financial Crime Analyst — AML & Fraud Rule Designer
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
A leading consultancy firm is looking for a Senior Financial Crime Business Analyst for an initial 3 - month contract in Leeds or...
Senior Financial Crime Analyst — AML & Fraud Rule Designer JobListing for: Square One Resources |
3 days ago
4.
Accredited Financial Investigator, Proceeds of Crime Team
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Accredited Financial Investigator, Proceeds of Crime Team - Division: Enforcement and Market Oversight (EMO) - Department: Proceeds of...
Accredited Financial Investigator, Proceeds of Crime Team JobListing for: Financial Conduct Authority |
3 days ago
5.
Accredited Financial Investigator – Proceeds of Crime; Hybrid
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Accredited Financial Investigator – Proceeds of Crime (Hybrid) - A UK regulatory agency is seeking an Accredited Financial...
Accredited Financial Investigator – Proceeds of Crime; Hybrid JobListing for: Financial Conduct Authority |
4 days ago
6.
Financial Investigator Dedicated Case Team - Economic Crime Operations
Finance & Banking (Financial Crime, Financial Compliance), Government (Financial Compliance)
This role aims to maximise the recovery of criminal assets within the UK and overseas, supporting Civil and Criminal Operations from a...
Financial Investigator Dedicated Case Team - Economic Crime Operations JobListing for: HM Revenue & Customs |
6 days ago
7.
Fraud Analyst
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
In Fraud Operations, everything we do is centred around keeping our customers and business safe from fraudulent activity. We form part of...
Fraud Analyst JobListing for: Flutter UK & Ireland |
6 days ago
8.
Associate/Senior Associate - D&O/Coverage
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Associate/Senior Associate - D&O/Coverage - Department: Professional and Commercial Risk - Employment Type: Permanent - Location:...
Associate/Senior Associate - D&O/Coverage JobListing for: DAC Beachcroft LLP |
1 week ago
9.
Associate/Senior Associate - D&O/Coverage
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Associate/Senior Associate - D&O/Coverage - Department: Professional and Commercial Risk - Employment Type: Permanent - Location:...
Associate/Senior Associate - D&O/Coverage JobListing for: DAC Beachcroft LLP |
1 week ago
10.
Senior Regulator – Driving Compliance & Integrity
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Payments Regulator – Driving Compliance & Integrity - A financial regulation authority in the UK is seeking a Senior...
Senior Regulator – Driving Compliance & Integrity JobListing for: UK Regulators' Network |