40,992 Financial Crime Specialist Jobs
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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 -
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 -
Enforcement and Illicit Finance Senior Manager
- The Independent Football Regulator
- Manchester, ENG, GB
Job Description Enforcement and Illicit Finance Senior Manager\nClosing date: 24/08/2026\nLocation: Manchester\nPosition Type: Permanent\nSalary:...01 Aug -
Head of Security
- 慨正橡扯
- Swindon, ENG, GB
Job Description \n Take a step forward and let Edenred surprise you.\n Every day, we deliver innovative solutions to improve the life of millions of...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 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 -
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 -
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 -
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 -
Legal Counsel
- Morson Edge
- Hemel Hempstead, ENG, GB
Job DescriptionInterim Senior Regulatory Counsel (Consumer Credit & FCA) £850–£1,000 per day | Hybrid (2 days per week in Hemel Hempstead) | Interim...08 Aug -
A-Level Criminology Tutor
- Tradewind Recruitment
- Northampton, ENG, GB
Job Description A-Level Criminology Tutor - Local Authority Tuition | Northamptonshire\nA-Level Criminology Tutor Needed - Inspire Students and Support...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 -
Lead Development Operations Engineer
- Police Scotland
- Paisley, SCT, GB
Job Description This is a rare opportunity to make a substantive difference to public safety and wellbeing. As part of the team working in the...09 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 -
Lead Development Operations Engineer
- Police Scotland
- Milton, SCT, GB
Job Description This is a rare opportunity to make a substantive difference to public safety and wellbeing. As part of the team working in the...09 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 -
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 -
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