40,992 Financial Crime Specialist Jobs
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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 -
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 -
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 -
Senior Risk Lawyer
- Lipson Lloyd-Jones
- London, ENG, GB
Job Description THE FIRM\nA sector focused global law firm.\nTHE ROLE\nA Senior Risk Lawyer is sought to join the Risk & Compliance team which is...09 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 -
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...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 -
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
- 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
- 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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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