Financial Crime Jobs in London
6 days ago
231.
Senior Associate, Economic Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in...
Senior Associate, Economic Crime & Investigations JobListing for: DWF Law LLP |
6 days ago
232.
Senior Financial Crime Analyst Markets
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Type - Contract/Temporary - Location - London - Negotiable - Job - BBBH - 172988_ - Date Added - January 26th, 2026 - Consultant -...
Senior Financial Crime Analyst Markets JobListing for: Lorien |
1 week ago
233.
AML & Compliance Specialist - Law Firm Intl
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: AML & Compliance Specialist - Law Firm Intl) - Location: Greater London - A leading international law firm seeks a...
AML & Compliance Specialist - Law Firm Intl JobListing for: Davis Polk & Wardwell LLP |
1 week ago
234.
Fraud & Complaints Investigator - Fintech Car Finance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations,...
Fraud & Complaints Investigator - Fintech Car Finance JobListing for: Carmoola |
1 week ago
235.
Complaints & Fraud Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: Greater London - Join the Revolution in Fintech Car Finance - At Carmoola, we're transforming the way people get on the road...
Complaints & Fraud Investigator JobListing for: Carmoola |
1 week ago
236.
Head of Transaction Monitoring & Investigations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and...
Head of Transaction Monitoring & Investigations JobListing for: Alexander Barnes |
1 week ago
237.
Fintech FIU Lead Complex Investigations & Monitoring
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fintech FIU Lead for Complex Investigations & Monitoring - Location: Greater London - A leading fintech recruitment firm is...
Fintech FIU Lead Complex Investigations & Monitoring JobListing for: Alexander Barnes |
1 week ago
238.
AML/KYC Policy & Governance Specialist; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: AML/KYC Policy & Governance Specialist (Hybrid) - Location: Greater London - A leading international bank in London is...
AML/KYC Policy & Governance Specialist; Hybrid JobListing for: Deutsche Bank |
1 week ago
239.
Senior Product Manager - Anti- Laundering
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Product Manager - Anti - Money Laundering - Location: Greater London - Senior Product Manager - Anti - Money...
Senior Product Manager - Anti- Laundering JobListing for: Wise |
1 week ago
240.
Anti- Laundering/Client; AML/KYC Policy & Governance Advisor
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor - Location: Greater London - Overview -...
Anti- Laundering/Client; AML/KYC Policy & Governance Advisor JobListing for: Deutsche Bank |