41,921 Financial Crime Specialist Jobs
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Trade Surveillance Analyst
- mthree
- Belfast, NIR, GB
Job Description Trade Surveillance Analyst \n \nWe are seeking a detail-oriented and analytical Trade Surveillance Analyst to join a growing compliance...06 Aug -
Criminal Litigation Solicitor
- William James Recruitment
- City of London, ENG, GB
Job Description The Role \n \nCriminal Litigation Solicitor | Central London | Salary from £80,000 (or + DOE)\n \nWe are delighted to be instructed by a...06 Aug -
Criminal Litigation Solicitor
- William James Recruitment
- London, ENG, GB
Job Description The Role \n \nCriminal Litigation Solicitor | Central London | Salary from £80,000 (or + DOE)\n \nWe are delighted to be instructed by a...06 Aug -
Head of Finance
- Doist
- Greater London, ENG, GB
Job Description \n About Flagright:\n Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large...30 Jul -
Enforcement and Illicit Finance Senior Manager
- The Independent Football Regulator
- Manchester, ENG, GB
Job DescriptionEnforcement and Illicit Finance Senior Manager Closing date: 24/08/2026 Location: Manchester Position Type: Permanent Salary: £74,210 –...01 Aug -
Senior Risk and Compliance Lawyer
- Robert Walters
- London, ENG, GB
Job Description A prestigious global law firm is seeking a Senior Risk and Compliance Lawyer to join their London-based team, offering a hybrid working...08 Aug -
Senior Director, Fraud & Identity Solutions - UK & Europe
- Transunion
- EC1, ENG, GB
Job DescriptionTransUnion's Job Applicant Privacy Notice Team Overview We Are TransUnion: TransUnion is a major credit reference agency, and we offer...08 Aug -
AVP, Surveillance
- First Abu Dhabi Bank (FAB)
- City of London, ENG, GB
Job Description JOB SUMMARY / INTRODUCTION\nLead the Surveillance team (transaction monitoring)\n \nKEY RESPONSIBILITIES\n\n Responsible for Day-to-Day...06 Aug -
AVP, Surveillance
- First Abu Dhabi Bank (FAB)
- London, ENG, GB
Job Description JOB SUMMARY / INTRODUCTION\nLead the Surveillance team (transaction monitoring)\n \nKEY RESPONSIBILITIES\n\n Responsible for Day-to-Day...06 Aug -
Head of Global Partnerships - Cards
- 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 -
A-Level Criminology Tutor
- Tradewind Recruitment
- Northampton, ENG, GB
Job DescriptionA-Level Criminology Tutor - Local Authority Tuition | Northamptonshire A-Level Criminology Tutor Needed - Inspire Students and Support...06 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 -
Compliance Oversight Manager (Whistleblowing) - Contract - 4 Months
- Konexo
- City of London, ENG, GB
Job Description We are Eversheds Sutherland, a global law firm with more than 5,000 people across over 30 countries. We are a full-service firm with...06 Aug -
Compliance Oversight Manager (Whistleblowing) - Contract - 4 Months
- Konexo
- London, ENG, GB
Job Description We are Eversheds Sutherland, a global law firm with more than 5,000 people across over 30 countries. We are a full-service firm with...06 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 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 -
Senior Risk & Compliance Lawyer - International Law Firm
- Pembury Legal
- London, ENG, GB
Job Description Join a leading international law firm in a pivotal legal risk role where you'll advise on complex regulatory and professional conduct...07 Aug -
Senior Risk & Compliance Lawyer - International Law Firm
- Pembury Legal
- City of London, ENG, GB
Job Description Join a leading international law firm in a pivotal legal risk role where you'll advise on complex regulatory and professional conduct...07 Aug -
CPR Team Victims Services Support Officer
- Adecco
- Liverpool, ENG, GB
Job DescriptionAdecco are pleased to be recruiting for a CPR Team Victims Services Support Officer! to work within the Merseyside Police Force. Are you...08 Aug -
Head of Security
- Eden Red Payment Solutions
- Swindon, ENG, GB
Job Description hackajob is collaborating with Eden Red Payment Solutions to connect them with exceptional professionals for this role.\nTake a step...08 Aug