Discover your dream Career
 For Recruiters

Financial Crime Officer jobs (22,262)

Sign up to Job Alerts!
Receive the latest jobs matching your search in your inbox.

Senior Financial Crime Officer

Apply now
Tokio Marine HCC
London, United KingdomPermanent
Competitive
5 days ago
Larson Maddox

Senior Financial Crime Officer (m/w/d)

Apply now
Larson Maddox
Frankfurt am Main, GermanyPermanent
FlexibleEUR80000 - EUR90000 per annum
4 days ago
Crédit Agricole CIB

Financial Crime Governance Officer

Apply now
Crédit Agricole CIB
London, United KingdomPermanent
Competitive
2 months ago
Worldline

Financial Crime Intelligence Officer - Data Analysis

Apply now
Worldline
Warsaw, PolandPermanent
Competitive
2 months ago
UBS

Financial Crime Prevention Officer (m/f/d)

Apply now
UBS
Frankfurt am Main, GermanyPermanent
Competitive
3 months ago

Senior Economic Crime Officer (12 Month FTC)

Apply now
Starling
London, United KingdomPermanent
Competitive
7 days ago
CITIC CLSA

Compliance Officer, Financial Crime, Compliance

Apply now
CITIC CLSA
SingaporePermanent
Competitive
1 day ago

Financial Crime Analyst (Monitoring & Assurance)

Apply now
Tokio Marine HCC
United KingdomPermanent
Competitive
15 days ago

Innovative Analytics Consultant - Financial Crime Analytics Consultant

Apply now
Nationwide
Wroughton, United KingdomPermanent
Competitive
1 day ago
London Stock Exchange Group

Senior Manager - Financial Crime Advisory

Apply now
London Stock Exchange Group
London, United KingdomPermanent
Competitive
1 day ago
Vanguard Group, Inc.

Head of Financial Crime Operations Execution

Apply now
Vanguard Group, Inc.
Manchester, United KingdomPermanent
Competitive
5 hours ago
Capco

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Apply now
Capco
London, United KingdomPermanent
Competitive
5 hours ago
Capco

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Apply now
Capco
Edinburgh, United KingdomPermanent
Competitive
7 hours ago

Financial Crime Controls Consultant

Apply now
Nationwide
Wroughton, United KingdomPermanent
Competitive
1 day ago
London Stock Exchange Group

Senior Manager - Financial Crime Advisory

Apply now
London Stock Exchange Group
London, United KingdomPermanent
Competitive
1 day ago

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Try searching for
Financial Crime Management Officer
41085 jobs
KYC Analytics Officer
18755 jobs
Analytics Officer
18076 jobs
Compliance Officer
11876 jobs
Popular jobs
One Ten Associates
Head of Finance
One Ten Associates
London, United Kingdom
twentyAI
MiFIR Transactions and Trade Reporting Specialist (TWE47013)
twentyAI
London, United Kingdom
Zopa
2027 Graduate Analyst
Zopa
London, United Kingdom
Bruin
Senior Quant Developer - Fixed Income
Bruin
London, United Kingdom
LH Partners
Financial Accountant - 12-month Fixed-Term Contract - Global Private Equity Firm - Up to £70,000 - Central London (with hybrid working)
LH Partners
London, United Kingdom