41,921 Financial Crime Specialist Jobs
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Compliance Officer
- Signature Recruitment Limited
- Bristol, ENG, GB
Job Description Compliance Officer | Central Bristol | £35,000-£42,000 | Permanent\nWe are delighted to be recruiting for a Compliance Officer on behalf...08 Aug -
Head of Fraud
- SSR Personnel
- Greater London, ENG, GB
Job Description Head of Fraud, hybrid working based in London and Northern Home Counties, with an Executive Compensation package. You must have the...08 Aug -
Mandarin speaking Senior Associate Customer Due Diligence
- People First (Recruitment) Ltd
- EC1, ENG, GB
Job DescriptionJob Title – Mandarin speaking Senior Associate Customer Due Diligence The Skills You'll Need: Mandarin to a native level, relevant...08 Aug -
Head of Compliance RLAM Ireland ManCo
- Royal London
- Greater London, ENG, GB
Job Description \n In everything we do, our people make the difference.\n Working style: Hybrid 50% home/office based\n Closing date: 7th August 2026\n...29 Jul -
Criminal Defence and Civil Litigation Solicitor (Hybrid)
- William James Recruitment
- West Midlands, ENG, GB
Job Description The Role\n \nCriminal Defence & Civil Litigation Solicitor – Hybrid Working - London or Midlands\n \nA leading international firm is...06 Aug -
Support Coordinator
- VICTIM SUPPORT SCOTLAND
- Kirkcaldy, SCT, GB
Job Description\n Victim Support Scotland – Empowering People Affected by Crime\n \n Who We Are\n Victim Support Scotland (VSS) provides support and...06 Aug -
Head of AML
- AJ FOX COMPLIANCE
- City of London, ENG, GB
Job Description We are working with a leading international law firm to hire a Head of AML based in London within their Risk and Compliance team. In...06 Aug -
Newly Qualified Criminal Solicitor
- William James Recruitment
- London, ENG, GB
Job Description The Role\n \nNewly Qualified Criminal Solicitor – Central London - Excellent benefits\n \nWe are working on behalf of a leading...06 Aug -
Head of AML
- AJ FOX COMPLIANCE
- London, ENG, GB
Job Description We are working with a leading international law firm to hire a Head of AML based in London within their Risk and Compliance team. In...06 Aug -
Newly Qualified Criminal Solicitor
- William James Recruitment
- City of London, ENG, GB
Job Description The Role\n \nNewly Qualified Criminal Solicitor – Central London - Excellent benefits\n \nWe are working on behalf of a leading...06 Aug -
Relationship Manager - VP (fluent Japanese)
- Centre People Appointments
- London, ENG, GB
Job Description A Japanese bank based in London is currently recruiting a Japanese-speaking Relationship Manager(VP).\nIn this role you will be...08 Aug -
Senior Product Compliance Manager - KYC
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Litigation & Regulatory Knowledge Lawyer
- Michael Page Legal
- London, ENG, GB
Job Description An exciting opportunity for an experienced Litigation Lawyer or Knowledge Development Lawyer to join a highly regarded UK Litigation &...08 Aug -
Conflicts Advisor
- Taylor Root
- London, ENG, GB
Job Description Conflicts Advisor - Law Firm\n \nChance for a Conflicts Advisor to join a global General Counsel & Risk function. The team plays a...06 Aug -
Conflicts Advisor
- Taylor Root
- City of London, ENG, GB
Job Description Conflicts Advisor - Law Firm\n \nChance for a Conflicts Advisor to join a global General Counsel & Risk function. The team plays a...06 Aug -
Public Protection Unit (Children) Investigator
- Investigo Change Solutions
- Quedgeley, ENG, GB
Job Description \nInvestigo Government Solutions (IGS) require PIP 2 investigators for a Public Protection Unit (PPU) in Gloucestershire. \nOverview: \n...06 Aug -
AML Manager
- Wise May Ltd
- London, ENG, GB
Job Description Wise May are currently recruiting for an AML Manager to join a Global Law Firm, who are recognised for their commitment to diversity and...08 Aug -
Triage and Early Interventions Officer
- Victim Support
- Carmarthen, WLS, GB
Job DescriptionWe are seeking a dedicated and compassionate Triage & Early Interventions Officer to join our Operations team in Dyfed Powys, working...08 Aug -
COMPLIANCE ADVISORY & MONITORING
- Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- City of London, ENG, GB
Job Description COMPLIANCE GENERALIST ADVISORY & MONITORING - BUY SIDE COMPLIANCE MONITORING EXPERIENCE REQUIRED \n \nRef: 4204G2\n \n£40K - £55K +...06 Aug -
COMPLIANCE ADVISORY & MONITORING
- Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- London, ENG, GB
Job Description COMPLIANCE GENERALIST ADVISORY & MONITORING - BUY SIDE COMPLIANCE MONITORING EXPERIENCE REQUIRED \n \nRef: 4204G2\n \n£40K - £55K +...06 Aug