41,918 Financial Crime Specialist Jobs
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Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity
- Harmonic Finance™ | Certified B Corp
- City of London, ENG, GB
Job Description Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity\n \nThe Client\nWe are partnering with a high-growth,...06 Aug -
Corporate Relationship Manager - Bristol
- Metro Bank
- Bristol, ENG, GB
Job Description hackajob is collaborating with Metro Bank to connect them with exceptional professionals for this role.\nLocation: Bristol \n At Metro...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 -
Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity
- Harmonic Finance™ | Certified B Corp
- London, ENG, GB
Job Description Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity\n \nThe Client\nWe are partnering with a high-growth,...06 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 -
Senior Software Engineer I - Account Integrity Team - Fincrime
- 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 -
CHIS Handler
- Investigo
- Greater London, ENG, GB
Job Description IGS are looking for a number of CHIS handlers to support an ongoing and developing project in London.\n \nWorking pattern: Monday to...06 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...08 Aug -
Criminal Justice Recovery Worker
- Turning Point
- Bristol, ENG, GB
Job DescriptionJob Introduction At Turning Point we provide services across the whole country which delivers end to end drug and alcohol treatment and...08 Aug -
Police Officer
- Metropolitan Police Service
- ME14, ENG, GB
Job DescriptionChange Needs You Become a Met Police Officer with a starting salary of over £42k The Met is working hard to drive more trust, reduce...08 Aug -
Police Officer
- Metropolitan Police Service
- LU1, ENG, GB
Job DescriptionChange Needs You Become a Met Police Officer with a starting salary of over £42k The Met is working hard to drive more trust, reduce...08 Aug -
Police Officer
- Metropolitan Police Service
- GU1, ENG, GB
Job DescriptionChange Needs You Become a Met Police Officer with a starting salary of over £42k The Met is working hard to drive more trust, reduce...08 Aug -
Hygiene Service Technician.
- Rentokil Initial
- Crawley, ENG, GB
Job Description hackajob is collaborating with Rentokil Initial to connect them with exceptional professionals for this role.\nRentokil Specialist...08 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...08 Aug -
Mandarin Speaking Associate Administration
- People First (Recruitment) Ltd
- EC1, ENG, GB
Job DescriptionJob Title – Mandarin Speaking Associate Administration The Skills You'll Need: Mandarin to a native level, experience in administrative,...08 Aug -
Senior Staff Software Engineer - Risk Assessment Platform, Servicing
- 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 -
Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Goldman Sachs Bank AG
- Greater London, ENG, GB
Job Description \n We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength,...06 Aug -
Senior Criminal Defence Solicitor
- William James Recruitment
- Nottingham, ENG, GB
Job Description The Role\n \nSenior Criminal Defence Solicitor - Nottingham (with nationwide travel) \n \nAn exciting opportunity has arisen for a...06 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 -
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...08 Aug