Financial Crime jobs
61 jobs found
Senior Manager Financial Crime & Fraud Operations (Hybrid - 3 days per week in Central London)
Who we are looking for We’re seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This...
Head of Fraud and Financial Crime Strategy
The Role: Head of Fraud & Financial Crime Strategy The Client: Financial Services Provider The Location: London We are working with a fast-growing, customer focused financial services provider...
Fraud and Financial Crime Rules Analyst AVP - CER Financial
Fraud and Financial Crime Rules Analyst AVP City of London Hybrid (3/2 split) Contract 540 per day (via Umbrella) cer Financial are working alongside a warm and exciting...
Fraud and Financial Crime Rules Analyst AVP - CER Financial
Fraud and Financial Crime Rules Analyst AVP City of London Hybrid (3/2 split) Contract 540 per day (via Umbrella) cer Financial are working alongside a warm and exciting...
Italian speaking Financial Crime Team Manager
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in...
Financial Crime Consultant - Change & Transformation
A boutique financial crime consultancy is looking for a Consultant to join its growing team, specifically focused on financial crime change and transformation. This role is suited to...
Risk & Controls Manager Financial Crime
SCUK Risk & Controls Manager (Financial Crime) Country: United Kingdom Manage a Line 1 Risk & Controls team, reporting to the Line 1 Head of Financial Crime &...
Financial Crime Team Leader
Job Description We’re hiring a Financial Crime Team Leader to play a key role within our Financial Crime function, bringing together strong people leadership, sound oversight, and a commitment...
Financial Crime Manager/Senior Analyst - Platinum Group UK
Financial Crime Manager/Senior Analyst Location: UK (Hybrid) - Canary Wharf Immediate start Rate upto 600 per day inside IR35 - 6 month initial engagement. Overview We are looking...
Financial Crime Team Manager - Spanish speaking
Financial Crime Team Manager – Spanish Speaking Fully Remote (UK-based) Salary DOE If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and...
Senior Consultants -Financial Crime & Fraud
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams. Job Requirements:...
Financial Crime Risk Manager
Financial Crime Risk Manager A leading global financial institution is seeking a highly experienced Financial Crimes Risk Processes SVP to strengthen its first-line risk management capabilities within a...
Financial Crime Consultant
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, delivering...
Financial Crime & Fraud Operations Senior Manager
If you enjoy building scalable financial crime frameworks in complex banking environments and want real influence over how controls evolve, this Financial Crime & Fraud Operations Senior Manager...
Financial Crime Investigator - Italian speaking
Italian speaking Financial Crime Investigator Fully remote Salary range is from 30,000 - 39,500 DOE If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the...
Associate Director - Digital Assets Financial Crime Consultant
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure. Job Requirements: Lead...
Financial Crime (Transaction Monitoring) - Technical Analyst
Financial Crime (Transaction Monitoring) - Technical Analyst Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 575 -...
Financial Crime Analyst
Financial Crime Analyst Manchester City Centre (3 days on-site) 30,000 I'm delighted to be partnered with a growing law firm in their search for 2x Financial Crime Analysts....
Senior Financial Crime Analyst
Oliver James are proud to be partnered with growing and high performing insurance business based in London who are currently hiring a Senior Financial Crime Analyst. This is...
AML & Financial Crime (Fraud) Consultant
AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 540 per day Umbrella...