×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Senior Financial Crime Investigations Lead

Job in Northampton, Hampshire County, Massachusetts, 01061, USA
Listing for: Northampton Business Directory
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading global bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The role involves managing risk assessments, leading complex investigations, and ensuring compliance with regulatory requirements. Candidates should have experience in financial crime risk management and strong analytical and communication skills. This position is based in Northampton, UK and offers hybrid working options.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search