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Financial Crime Detection jobs in London, England, United Kingdom

Discover Financial Crime Detection roles in London, England, United Kingdom on Direct Compliance and apply today.

6 jobs
Kroo logoKR

AML Financial Crime Investigator

Kroo

London, England, United Kingdom (Hybrid)

12 hr. ago
Financial Crime Investigator
Compliance Investigator
AML and CTF
Fraud Investigation
Monzo logoMO

Staff Machine Learning Scientist, Financial Crime

Monzo

London, England, United Kingdom (Hybrid)

£140–175K Yearly23 hr. ago
Machine Learning Scientist
Financial Crime Compliance
Python
SQL
Wise logoWI

Senior Product Compliance Manager - AML

Wise

London, England, United Kingdom (On-site)

£89–127K Yearly12 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
Financial Crimes Compliance
Wise logoWI

Senior Data Science Lead - AML Risk

Wise

London, England, United Kingdom (On-site)

£90.5–127K Yearly23 hr. ago
Data Science
AML Compliance Management
Machine Learning
Python
Wise logoWI

Staff Data Scientist - AML

Wise

London, England, United Kingdom (Hybrid)

£118.5–164K Yearly7 hr. ago
AML Data Science
Financial Crime Analysis
Machine Learning
Python
Genpact logoGE

Sr. Consultant - Enterprise Risk Advisory 4C

Genpact

London, England, United Kingdom (On-site)

6 hr. ago
Risk Management Consulting
Risk Management
Artificial Intelligence
Risk Management
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