31,272 Financial Crime Specialist Jobs
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Caseworker Team Leader
- NFP People
- Bradley Stoke, ENG, GB
Job Description Caseworker Team Leader\nWe are seeking a pro-active, organised and detail-focused Team Leader to lead and manage the multi-crime service...01 Aug -
Anti-Social Behaviour (ASB) Caseworker
- Stonewater
- Swindon, ENG, GB
Job Description Anti-Social Behaviour (ASB) Caseworker\nLocation: Swindon (Hybrid)\nSalary: £35,000 per annum, plus Car Allowance of £3,715 per...04 Aug -
Independent Domestic Violence Advocate
- Victim Support
- Houghton, ENG, GB
Job DescriptionCould you make a meaningful different to people affected by domestic abuse? We're looking for a compassionate and resilient Independent...01 Aug -
Head of Finance
- Flagright
- Greater London, ENG, GB
Job Description \n About Flagright:\n \n Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies,...30 Jul -
Head of Finance
- Flagright Data Technologies Inc.
- Greater London, ENG, GB
Job Description \n About Flagright:\n \n Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies,...30 Jul -
Enforcement and Illicit Finance Senior Manager
- The Independent Football Regulator
- Manchester, ENG, GB
Job Description Enforcement and Illicit Finance Senior Manager\nClosing date: 24/08/2026\nLocation: Manchester\nPosition Type: Permanent\nSalary:...01 Aug -
Head of Risk & Compliance - UK Consulting
- Aptia Group
- Greater London, ENG, GB
Job Description## Head of Risk & Compliance - UK ConsultingApplylocations: UK Londontime type: Full timeposted on: Posted Todayjob requisition id:...31 Jul -
Independent Domestic Violence Advisor
- Victim Support
- Houghton, ENG, GB
Job DescriptionWe have an exciting opportunity for an Independent Domestic Violence Advocate to join the team in Cumbria, working 22.5 hours a week....01 Aug -
Legal Counsel
- Morson Edge
- Hemel Hempstead, ENG, GB
Job DescriptionInterim Senior Regulatory Counsel (Consumer Credit & FCA) £850–£1,000 per day | Hybrid (2 days per week in Hemel Hempstead) | Interim...01 Aug -
Compliance Manager
- Adele Carr Recruitment Limited
- Oswestry, ENG, GB
Job Description Compliance Manager\nAre you an experienced Legal Compliance professional, or are you looking to move away from fee earning/Conveyancing...04 Aug -
Mandarin speaking Senior Associate Customer Due Diligence
- People First
- London, ENG, GB
Job Description To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina\nRef: 23492\nThe Skills You'll Need: Mandarin to a...04 Aug -
Built Asset Security Advisor
- SUMMER-BROWNING ASSOCIATES LIMITED
- Swindon, ENG, GB
Job Description Summer-Browning Associates is currently supporting our defence client, who is seeking a Build Asset Security Advisor for an initial...01 Aug -
Insurance Disputes Senior Associate - top 10 global law firm
- Robert Walters
- London, ENG, GB
Job Description Insurance Disputes Senior Associate - top 10 global law firm\nI am currently working with a top 10 global law firm looking to recruit a...04 Aug -
ASB Officer - St Helen's
- Hays
- Clock Face, ENG, GB
Job DescriptionASB OfficerLocation: St Helens Office (covering the Heartlands patch)Contract: 6-Month Fixed-Term Contract via HaysPay: Weekly...01 Aug -
Senior Enterprise Risk Manager
- Stride Resource Management
- London, ENG, GB
Job Description A leading UK insurer is seeking a Senior Enterprise Risk Manager to join its evolving Risk function. This is a high-impact role...04 Aug -
Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Goldman Sachs Group, Inc.
- City of London, ENG, GB
Job Description \n Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London\n We aim to build a modern and...01 Aug -
Business Analyst
- VIQU IT Recruitment
- London, ENG, GB
Job Description Business Analyst (SC Cleared) – 6 Month Initial Contract – Hybrid / London\nVIQU are seeking an experienced SC Cleared Business Analyst...04 Aug -
Cassandra Database Engineer (NoSQL)
- Adecco
- London, ENG, GB
Job Description Cassandra Database Engineer\nLocation: London (1 - 2 days per week onsite)Contract Length: 6 Months initiallyDaily Rate: Up to £730...01 Aug -
Built Asset Security Advisor - SC
- Aspect Resources
- Allington, ENG, GB
Job DescriptionJob Title: Built Asset Security Advisor - SCLocation: Hybrid, Porton Down, Salisbury (2-3 Days p/w in the office)Contract Duration: 12...01 Aug -
Training and Competence Manager
- Recruit UK
- Gloucester, ENG, GB
Job Description Job Title: T&C Manager\nIndustry: Financial Planning\nLocation: Remote (South West)\nSalary: Up to £75,000\nJob Reference: 10409\n\nT&C...04 Aug