Latest Jobs Near MeCompany: Revolut Ltd
Location:
Revolut Ltd is seeking a Head of Internal Audit to manage and lead the audit operations focusing on financial crime. This role involves developing financial crime audit plans, liaising with regulators, and ensuring compliance with documented audit pr...
Posted: Today
Company: Eximius Law
Location: London
A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. This role focuses on providing legal advice regarding sanctions, anti-money laundering (AML), and anti-corruption laws. Responsibilities incl...
Posted: Today
Company: MUFG Bank, Ltd.
Location: London
A leading financial institution in London is seeking an Assistant Vice President for their Global Financial Crimes Audit team. This role involves executing audit engagements, leading teams, and ensuring compliance with financial crimes regulations. I...
Posted: Today
Company: SMBC Group
Location: London
A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The role involves analyzing documentation, drafting reports, and supporting investigations across EMEA. The ideal candidate will possess a relevant deg...
Posted: Today
Company: MUFG
Location: London
MUFG is seeking a Project Manager to oversee compliance and financial crime initiatives in London. The role requires at least 10 years of experience in investment banking and project delivery. The successful candidate will manage complex projects, en...
Posted: Today
Company: Mizuho
Location: London
Profile Summary The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure t...
Posted: Today
Company: MUFG
Location: London
MUFG is seeking an Assistant Vice President (Audit Manager) for their Global Financial Crimes audit team. The successful candidate will lead audit engagements, manage stakeholders, and ensure compliance with financial crimes regulations. Required qua...
Posted: Today
Company: Nomura
Location: London
Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...
Posted: Today
Company: Airwallex
Location: London
Airwallex is seeking a Director of Financial Crime Risk Operations to lead and scale its financial crime risk operations globally. This role involves managing a high-performing team, overseeing operations on transactions, investigations, and fraud ri...
Posted: Today
Company: Alexander Barnes
Location: London
Alexander Barnes is seeking AML Investigations Specialists in Greater London. These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk. Mid-level candidates need four years of AML experience; seniors...
Posted: Today
Company: Airwallex
Location:
Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-dept...
Posted: Today
Company: MUFG Bank, Ltd
Location: London
A leading global financial institution is seeking an Assistant Vice President (Audit Manager) to join its Global Financial Crimes audit team in Greater London. The role focuses on executing audit engagements, managing relationships with stakeholders,...
Posted: Today
Company: Zopa Bank
Location: London
Role Overview We’re building a Fraud and Financial Crime Tribe focused on protecting the bank and our customers across the full customer lifecycle. This is a senior leadership role leading the Operations function across Fraud Ops and...
Posted: Today
Company: Zopa
Location: London
Zopa is looking for a senior leader in Fraud and Financial Crime Operations to develop strategies, oversee teams in multiple locations, and enhance operational processes through technology. This role involves close collaboration with cross-functional...
Posted: Today
Company: Deepstreamtech
Location: London
Requirements Experienced senior operational leader with a strong track record managing large scale teams within regulated financial services or fintech Deep expertise across fraud and financial crime operations, includin...
Posted: Today
Company: Nationwide
Location: Northampton
Nationwide is looking for a Financial Crime - SAS/SQL Consultant to join their Financial Crime Analytics team in Northampton. The role involves working with large datasets to identify suspicious activities and enhance transaction monitoring controls....
Posted: Today
Company: Cosegic
Location: London
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. As Associate Director you will lead fraud-focused advisory engagements across the financial crime spectrum. You'll partner with fraud leade...
Posted: Today
Company: Hunter Bond
Location: London
A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. The role involves leading business analysts and developers within a high-performing team....
Posted: Today
Company: GoCardless
Location: Leeds
A leading payment solutions company is seeking an Assurance Manager to join its Financial Crime Compliance team in Leeds. This role involves monitoring and testing financial crime risk controls, managing regulatory examinations, and drafting reports...
Posted: Today
Company: Cosegic
Location: London
A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves as...
Posted: Today