41,913 Financial Crime Specialist Jobs
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Deputy Head of Risk (6 Month FTC)
- Larbey Evans
- City of London, ENG, GB
Job Description Deputy Head of Risk (6 Month FTC)\n \nMajor global law firm is seeking a senior specialist position for a Deputy Head of Risk to join...06 Aug -
Deputy Head of Risk - International Law Firm (6-month FTC)
- Ryder Reid Legal Ltd
- London, ENG, GB
Job Description \nDeputy Head of Risk - 6 Month FTCLocation: London or Liverpool (hybrid working)Salary: Competitive\n\nAn international law firm with a...04 Aug -
Deputy Head of Risk - International Law Firm (6-Month FTC)
- Ryder Reid Legal
- City of London, ENG, GB
Job Description An international law firm with a strong global presence is seeking a Deputy Head of Risk to join its Risk Management team on a 6-month...06 Aug -
Associate Director, AML and Onboarding - International Law Firm
- Ryder Reid Legal
- London, ENG, GB
Job Description \n London | Hybrid Working\n Competitive Salary + Excellent Benefits\n Leading US Law Firm\n\n \nA leading US law firm is seeking an...06 Aug -
Associate Director, AML and Onboarding - International Law Firm
- Ryder Reid Legal
- City of London, ENG, GB
Job Description \n London | Hybrid Working\n Competitive Salary + Excellent Benefits\n Leading US Law Firm\n\n \nA leading US law firm is seeking an...06 Aug -
Compliance Manager - FTC
- IDEX Consulting Ltd
- London, ENG, GB
Job Description Compliance Manager | 12-Month Fixed-Term Contract with potential to go perm | London | Hybrid\n \nA fantastic opportunity has arisen to...06 Aug -
Conflicts Advisor/Senior
- Altum Consulting
- London, ENG, GB
Job Description Join One of the World's Leading International Law Firms\n\nThis is an exceptional opportunity to join a globally recognised professional...08 Aug -
Risk Lawyer
- Redland Search - Professional Recruitment Solutions
- City of Bristol, ENG, GB
Job Description Location: Birmingham, Bristol or Leeds\n \nHelp Shape Risk, Compliance and Best Practice in a Growing National Law Firm\n \nAn...06 Aug -
Deputy MLRO
- Taylor Root
- London, ENG, GB
Job Description I'm currently working on behalf of a well-established UK bank to recruit a Deputy Money Laundering Reporting Officer (DMLRO) for its...08 Aug -
Risk Lawyer
- Redland Search - Professional Recruitment Solutions
- Birmingham, ENG, GB
Job Description Location: Birmingham, Bristol or Leeds\n \nHelp Shape Risk, Compliance and Best Practice in a Growing National Law Firm\n \nAn...06 Aug -
Deputy MLRO
- Taylor Root
- City of London, ENG, GB
Job Description I'm currently working on behalf of a well-established UK bank to recruit a Deputy Money Laundering Reporting Officer (DMLRO) for its...08 Aug -
Senior Fraud Strategy Analyst
- J.P. Morgan
- Edinburgh, SCT, GB
Job Description hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.\nJOB DESCRIPTION\nAs a Fraud...08 Aug -
Civil/Commercial Litigation Solicitor
- Gherson LLP
- City of London, ENG, GB
Job Description Gherson is a market leader and a pre-eminent firm of solicitors in the UK and Brussels, providing specialist advice and representation...08 Aug -
AML Lead/Manager - Elite National Law Firm (Bristol or Edinburgh)
- Pembury Legal
- Bristol, ENG, GB
Job Description An outstanding opportunity has arisen for an experienced Financial Crime professional to join the Risk team of an elite national law...08 Aug -
Anti-Money Laundering Analyst
- Lunaria Partners | Responsible Business
- London, ENG, GB
Job Description AML and Financial Crime Advisor\nInternational Law Firm\nSenior Level \n \nA rare role for an analyst with financial crime experience...06 Aug -
Litigation / Civil Fraud Partner
- William James Recruitment
- London, ENG, GB
Job Description The Role\n \nWilliam James Recruitment is instructed on a confidential lateral Partner search for a fast-growing, premium litigation...06 Aug -
Anti-Money Laundering Analyst
- Lunaria Partners | Responsible Business
- City of London, ENG, GB
Job Description AML and Financial Crime Advisor\nInternational Law Firm\nSenior Level \n \nA rare role for an analyst with financial crime experience...07 Aug -
Litigation / Civil Fraud Partner
- William James Recruitment
- City of London, ENG, GB
Job Description The Role\n \nWilliam James Recruitment is instructed on a confidential lateral Partner search for a fast-growing, premium litigation...06 Aug -
Head of Risk - 6 Month FTC
- Hays Senior Finance
- PO1, ENG, GB
Job DescriptionYour new company An opportunity has arisen for an experienced Risk professional to take ownership of enterprise risk, regulatory...08 Aug -
Head of Compliance
- BettingJobs
- London, ENG, GB
Job Description BettingJobs is recruiting a Head of Compliance for a leading payments innovator in London. This is a pivotal, hands-on role overseeing...06 Aug