71 jobs found

Italian speaking Financial Crime Specialist

Language Matters Recruitment Consultants Ltd

Full-time other-general
Bishopsgate, City and County of the City of London, United Kingdom
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Italian speaking Financial Crime Operations Specialist

Language Matters Recruitment Consultants Ltd

Full-time other-general
Bishopsgate, City and County of the City of London, United Kingdom
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Principal Product Designer, Trust

Wise

Full-time Art-and-Design-Workers
London, England, United Kingdom
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Group Financial Crime Governance & Risk Senior Manager

Wise

full-time Financial-Specialists
London, England, United Kingdom
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Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
United Kingdom, United Kingdom, United Kingdom
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Data Scientist

N Consulting Ltd

Contract Mathematical-Science-Occupations
London, England, United Kingdom
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Group Product Manager - Payments & FinCrime

Plum Fintech

Full time Business-Operations-Specialists
London, England, United Kingdom
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Senior Product Manager, Biometrics Fraud

Onfido Ltd (UK)

Full time Business-Operations-Specialists
London, England, United Kingdom
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Financial Crime Specialist - KYC

Zopa

Employee - Permanent Financial-Specialists
Manchester, England, United Kingdom
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Financial Crime Analyst - Detection (Evening Shift)

Kroo Bank Ltd

Full time Financial-Specialists
United Kingdom, United Kingdom, United Kingdom
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Senior Forensic Data Analytics Manager

Brimstone-Recruitment

Full-time management
Dublin, City of Dublin, United Kingdom
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Associate Consultant

BeyondFS

Full-time Business-Operations-Specialists
London, England, United Kingdom
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Quality Assurance Analyst (Financial Crime)

Kroo

Full-time Business-Operations-Specialists
Manchester, England, United Kingdom
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Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
United Kingdom, United Kingdom, United Kingdom
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Group Product Manager - Payments & FinCrime

Plum Fintech

Full time Business-Operations-Specialists
London, England, United Kingdom
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Operations Assistant

Capua

Full-time Management-&-Operations
Remote, england, United-Kingdom
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Engineering Director, EU

EngineersOfAI

Full-time Engineering
london, england, United-Kingdom
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Senior Product Manager

Encompass Corporation

Full-time Management-&-Operations
london, england, United-Kingdom
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Senior Financial Crime Regulatory Affairs Lead

Revolut Ltd

Full-time Management-&-Operations
high wycombe, england, United-Kingdom
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Senior Regulatory Affairs Manager (Financial Crime)

Revolut Ltd

Full-time Management-&-Operations
london, england, United-Kingdom
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Senior Regulatory Affairs Manager (Financial Crime)

Revolut Ltd

Full-time Management-&-Operations
bear cross, england, United-Kingdom
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Graduate Programme September 2026

Capital on Tap

Full-time Management-&-Operations
city of westminster, england, United-Kingdom
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Senior Regulatory Affairs Manager (Financial Crime)

Revolut Ltd

Full-time Management-&-Operations
southampton, england, United-Kingdom
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Senior Regulatory Affairs Manager (Financial Crime)

Revolut Ltd

Full-time Management-&-Operations
gloucester, england, United-Kingdom
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Crypto FinCrime Oversight Lead (AML/CTF)

hackajob

Full-time Finance
, , united kingdom, , , united kingdom, United-Kingdom
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Senior Regulatory Affairs Manager (Financial Crime)

Revolut Ltd

Full-time Management-&-Operations
knaphill, england, United-Kingdom
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FinCrime Ops Process Lead & AML Investigator

Klarna

Full-time Management-&-Operations
london, england, United-Kingdom
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QA Analyst - FinCrime

Capital on Tap

Full-time Finance
manchester, england, United-Kingdom
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QA Analyst - FinCrime

Capital on Tap

Full-time Finance
cardiff, wales, United-Kingdom
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Director of Research & Insights - London

Flagright

Full-time Other
london, england, United-Kingdom
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