Financial Crime Manager Jobs 2 In Exeter Page 10 by Location

Financial Crime Compliance Specialist

Company IconCapital On Tap
Location IconLondon

Overview In this role, you operate in Capital on Tap’s 2nd line FinCrime team to oversee compliance, challenge 1st line activities, and guide offboarding or reporting decisions. You will help own and run the compliance monitoring programm...Read More>>.

Posted: September 30th, 2026
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Financial Crime Compliance Specialist

Company IconKlarna
Location IconLondon

Overview In this role, you strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the AML framework in Second Line Compliance. You will apply regulatory judgement across AML activities, including SA...Read More>>.

Posted: September 30th, 2026
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Senior Financial Crime Investigator

Company IconKlarna
Location IconLondon

Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Posted: October 1st, 2026
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Head of Financial Crime & DMLRO

Company IconPaymentSense
Location IconLondon

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Posted: October 1st, 2026
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Financial Crime Lead - 1LOD

Company IconShawbrook Bank
Location IconGlasgow

Overview As Financial Crime Lead you’ll steer a business-aligned team delivering high-quality financial crime monitoring, screening and risk assessments. You’ll stay close to day-to-day work to ensure quality and coach the team through...Read More>>.

Posted: October 1st, 2026
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AML Financial crime Analyst

Company IconAdecco
Location IconLondon

Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Posted: October 1st, 2026
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Financial Crime and Fraud Investigator

Company IconCapital On Tap
Location IconCardiff

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

Posted: October 13th, 2026
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Financial Crime and Compliance Leader

Company IconCapgemini
Location IconLondon

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

Posted: June 6th, 2026
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Head of Financial Crime - SMF17

Company IconBroadgate
Location IconLeeds

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that t...Read More>>.

Posted: June 6th, 2026
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Head of Financial Crime Operations

Company IconBruin
Location IconSouth Kesteven

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

Posted: June 6th, 2026
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Senior Financial Crime Analyst

Company IconTaylor Root
Location IconLiverpool

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. This is...Read More>>.

Posted: June 6th, 2026
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Financial Crime & Sanctions Officer

Company IconFreshfields
Location Icon

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

Posted: June 6th, 2026
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Senior Financial Crime Analyst

Company IconAJ FOX COMPLIANCE
Location IconLiverpool

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...Read More>>.

Posted: June 6th, 2026
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Financial Crime Operations Analyst

Company IconBound
Location IconLondon

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exact...Read More>>.

Posted: July 13th, 2026
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Financial Crime Governance Officer

Company IconCrédit Agricole SA
Location IconLondon

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Posted: July 21st, 2026
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Financial Crime Governance Officer

Company IconCrédit Agricole CIB
Location IconLondon

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Posted: July 21st, 2026
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Financial Crime Transformation Lead

Company IconNovia Financial plc
Location IconBath

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakehol...Read More>>.

Posted: August 5th, 2026
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Senior Financial Crime Officer

Company IconHCC Service Co. UK Branch
Location IconLondon

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the officeWhy Tokio Marine HCC?Standing still is not an option in the current wor...Read More>>.

Posted: August 31st, 2026
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Senior Financial Crime Officer

Company IconTokio Marine HCC International
Location IconLondon

Job Title: Senior Financial Crime Officer (Governance & Training)Location: LondonPosition Type: Full time, permanentHybrid working: 3 days in the officeWhy Tokio Marin...Read More>>.

Posted: September 15th, 2026
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Financial Crime Lawyer - Leading Financial Institution

Company IconTaylor Root
Location IconLondon

We're currently working with a leading international financial institution that is looking to hire a Financial Crime Lawyer.This is an excellent opportunity for a lawyer with a strong financial crime advisory background to join a well-re...Read More>>.

Posted: September 22nd, 2026
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Financial Crime Lawyer, VP

Company IconDanos Group
Location IconLondon

VP Financial Crime Lawyer – Sanctions | London Our client, a leading global bank, is seeking a Vice President level lawyer to join its Financial Crime Legal team. The team provides strategic, commercially-focused legal advice...Read More>>.

Posted: September 24th, 2026
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Head of Financial Crime Operations

Company IconUnited States Digital Space LLC
Location Icon

United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the FinCrime Operations team.You will lead high-performing teams, partn...Read More>>.

Posted: October 1st, 2026
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Global Head of Financial Crime

Company Iconlacuna-talent
Location Icon

Global Head of Financial Crime and FraudLocation: Hybrid (UK-Based)Employment Type: Full-Time | Executive-LevelIndustry: Financial Services | Risk Management | Digital TransformationSalary: Compe...Read More>>.

Posted: October 1st, 2026
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Chief of Financial Crime & DMLRO

Company IconPaymentsense
Location IconLondon

Dojo is seeking a Head of Financial Crime & DMLRO to lead anti-financial crime efforts and oversee AML/CTF, ABC, and sanctions programs. You will report to the Head of Compliance and collaborate with executive teams to strengthen controls as the b...Read More>>.

Posted: October 1st, 2026
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Head of Financial Crime - London

Company IconQED Legal Recruitment Limited
Location IconLondon

Head of Financial Crime London Hybrid We’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership position. This is...Read More>>.

Posted: October 1st, 2026
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Financial Crime Risk Officer

Company IconDanos Group
Location IconLondon

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and...Read More>>.

Posted: October 1st, 2026
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Financial Crime Business Analyst

Company IconDelta Capita
Location IconLondon

An exciting opportunity for a proactive and analytical professional to support Financial Crime change initiatives, business improvement projects, and management reporting activities. You'll be responsible for enhancing MI reporting, analysing b...Read More>>.

Posted: October 1st, 2026
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Chief MLRO & Financial Crime Leader

Company IconKraken International
Location Icon

Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, repo...Read More>>.

Posted: October 9th, 2026
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Global Financial Crimes Investigator

Company IconBank of America
Location IconChester

Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Assistant Vice President Location: Chester Company Overview: At the company, we are guided by a com...Read More>>.

Posted: October 11th, 2026
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PMO Manager, Financial Crime, Customer Outcomes & NFR Governance (FCCOG) Integration | S3 | D-FACT |

Company IconSantander
Location IconMilton Keynes

PMO Manager, Financial Crime, Customer Outcomes & NFR Governance (FCCOG) Integration | S3 | D-FACT | Milton Keynes | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santander.com) is evolving from...Read More>>.

Posted: October 11th, 2026
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Director of Financial Crime Technology

Company IconAdria Solutions Ltd
Location IconManchester

Our client is looking for an experienced Director of Financial Crime Technology to lead the strategy, development and transformation of their Financial Crime and Payments functions. This is a senior leadership opportunity for someone...Read More>>.

Posted: October 14th, 2026
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Compliance Specialist - Financial Crime

Company IconMercor
Location IconLondon

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Posted: September 17th, 2026
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