Financial Crime Investigator - Spanish Speaking

Company: Candidate Source

Location:

If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environ...

Posted: Today

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Head of Fraud and Financial Crime Strategy

Company: Waterhouse-Kern Associates

Location: London

Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy.What you’ll doOur client is looking for a...

Posted: 18 days ago

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Financial Crime Consultant – Senior / AD

Company: Morson Edge (Financial Services)

Location: London

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Posted: 18 days ago

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Senior Financial Crime (Sanctions) Contractor

Company: Arthur Recruitment

Location: London

Senior Financial Crime (Sanctions) ContractorLondon (Hybrid) | 4–6 Months | Day Rate £500-£600/day (Inside IR35)We are supporting a well-established London Market insurance broker in s...

Posted: 18 days ago

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Financial Crime - Senior Consultant

Company: Thistle Initiatives

Location: London

Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert comp...

Posted: 18 days ago

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Head of Financial Crime

Company: RedLaw Recruitment

Location: London

Head of Financial CrimeLeading International Law FirmRedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its fin...

Posted: 18 days ago

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Senior Consultant- Financial Crime

Company: Coopman Search and Selection | B Corp™

Location: London

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solu...

Posted: 5 days ago

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VP Financial Crime Operations

Company: Morson Edge (Financial Services)

Location: London

VP, Financial Crime OperationsChallenger Bank (London)A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operation...

Posted: 4 days ago

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Financial Crime Data Governance Analyst

Company: Adecco

Location: London

Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...

Posted: 3 days ago

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Senior Director, Financial Crime Controls

Company: Checkout.com

Location: London

About the role Sitting in the Compliance Pillar, we have a unique opportunity for a hands‑on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. The Senior Director will own the FCC and Str...

Posted: Today

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IT Financial Crime Product Owner - Director

Company: Sumitomo Mitsui Financial Group, Inc.

Location: London

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to di...

Posted: Today

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Director, Sanctions & Financial Crime

Company: SMBC Bank International plc

Location: London

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal cand...

Posted: Today

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Director, Financial Crime Risk Ops

Company: Airwallex

Location: London

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – includi...

Posted: Today

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Director, Financial Crime Strategy & Transformation

Company: BARCLAYS

Location: London

BARCLAYS is hiring a Director to lead the Financial Crime Risk Strategy within the Private Bank and Wealth Management team in London. The role involves managing strategic initiatives, influencing decision-making, and supporting the global head of Fin...

Posted: Today

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Vice President, Compliance & Control - Financial Crime Compliance – Financial Crimes Risk Assessment

Company: BNY

Location: Ancoats

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible...

Posted: Today

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Financial Crime Senior Consultant

Company: twenty84

Location: London

Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...

Posted: Today

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Financial Crime Senior Consultant

Company: Butler Rose Ltd

Location: London

Financial Crime Senior Consultant Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team....

Posted: Today

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Financial Crime Analytics Senior Consultant

Company: Virgin Money UK

Location:

As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a...

Posted: Today

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Financial Crime Transformation Consultant

Company: MERJE

Location: London

MERJE is seeking a Consultant to join its team in London, focusing on financial crime change and transformation. The role demands 3–5 years of consulting experience, strong engagement with clients, and the ability to deliver practical solutions bas...

Posted: Today

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Process Architect - Financial Crime

Company: Trevose Partners

Location: London

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Trevose PartnersConsultant - Post-Trade Services and OperationsAbout Our ClientOur client is a leading...

Posted: Today

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