Latest Jobs Near MeCompany: twenty84
Location: London
A leading consultancy in compliance is seeking a Senior Manager based in London. This role emphasizes business development alongside compliance delivery, leading AML, sanctions, and fraud engagements, while fostering senior client relationships. Idea...
Posted: 35 days ago
Company: Huron Consulting Group Inc.
Location: Belfast
A leading global consulting firm in Belfast is seeking a Transaction Monitoring Quality Control Analyst. This role involves performing quality reviews, managing investigations, and ensuring compliance with regulatory standards. Candidates should have...
Posted: 29 days ago
Company: Morson Edge (Financial Services)
Location: London
I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across Fraud, Crypto, Data, and generalist FinCrime.Following a period...
Posted: 29 days ago
Company: Baringa
Location: London
About Baringa About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver wit...
Posted: 29 days ago
Company: Baringa
Location: London
A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. The role involves assessing regulations, implementing cutting-edge technologies, and c...
Posted: 29 days ago
Company: Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne
A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising wit...
Posted: 29 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
A leading investment banking firm in Birmingham is seeking an Analyst for their Compliance - Financial Crime (Business Intelligence Group) team. In this role, you will conduct essential research on transactions, support due diligence processes, and p...
Posted: 29 days ago
Company: Goldman Sachs
Location: Birmingham
A leading global investment banking firm in Birmingham is looking for a research analyst to support its Financial Crime Compliance team. The role involves conducting in-house research, liaising with external consultants, and assessing legal and reput...
Posted: 29 days ago
Company: AXIS (AXIS Capital)
Location: London
This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shar...
Posted: 29 days ago
Company: EY
Location: Newcastle upon Tyne
Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Within the professional services environment, the application of risk‑management procedures is fundamental to the successful delivery of...
Posted: 28 days ago
Company: Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne
Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 15 Apr 2026 Requisition ID: 1700552...
Posted: 28 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
Compliance - Financial Crime (Business Intelligence Group), Analyst, BirminghamBirmingham, West Midlands, England, United KingdomOverviewOUR IMPACTOur division prevents, detects and mitigates compliance, r...
Posted: 25 days ago
Company: Goldman Sachs
Location: Birmingham
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterpr...
Posted: 25 days ago
Company: Kroo Bank Ltd
Location: London
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...
Posted: 24 days ago
Company: Goldman Sachs Bank AG
Location: Birmingham
OverviewCompliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham location_on Birmingham, West Midlands, England, United KingdomOpportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE L...
Posted: 20 days ago
Company: Visa
Location: London
Visa is seeking an FIU Investigations Analyst to provide investigative support within the Financial Intelligence Unit. The role includes conducting investigations into suspicious activity, maintaining compliance with regulatory requirements, and coll...
Posted: 19 days ago
Company: CLARC Recruitment
Location: London
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong data and technology specialist with a deep interest in financial crime to deliver hi...
Posted: 11 days ago
Company: Butler Rose Ltd
Location:
Butler Rose Ltd is seeking a Financial Crime Senior Consultant to join their London team on a hybrid basis. This role involves delivering client-facing projects focused on AML, sanctions, and anti-bribery compliance. The ideal candidate has experienc...
Posted: 11 days ago
Company: CLARC Recruitment
Location: London
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 RequirementsLead and support on fin...
Posted: 9 days ago
Company: Marks Sattin
Location: London
City of London (Hybrid, 2 days in the office) Initially 6 months (with potential for extension) £500-650 per day Overview A leading financial services organisation is seeking an experienced Senior Financial Crime Consult...
Posted: 5 days ago