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Financial Compliance jobs in Swindon, England, United Kingdom

Discover Financial Compliance roles in Swindon, England, United Kingdom on Direct Compliance and apply today.

29 jobs
Edenred Digital Center SRL logoED

Compliance Manager

Edenred Digital Center SRL

Swindon, England, United Kingdom (Hybrid)

Up to £80K Yearly6 hr. ago
Compliance Management
Regulatory Compliance
Consumer Duty
FCA Regulations
Invisible Technologies logoIT

Financial Institutions Specialist – Freelance AI Trainer Project

Invisible Technologies

Worldwide (Remote)

$6.00 – $65.00 Hourly6 hr. ago
Banking Compliance
Financial Analysis
Banking
Regulatory Compliance
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

6 hr. ago
Financial Crime Compliance
Chief Compliance Officer
AML and CTF
Sanctions Compliance
Harper James Solicitors logoHJ

Consultant Financial Services Solicitor

Harper James Solicitors

United Kingdom (Remote)

6 hr. ago
Financial Services Law
Regulatory Compliance
Financial Services Regulation
FCA Authorization
MyWork logoMY

Head of Compliance

MyWork

United Kingdom (Remote)

£55–75K Yearly6 hr. ago
Head of Compliance
Compliance Management
FCA Reporting
SMCR
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

2 days ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Mercor logoME

Regulatory Law Expert - Compliance

Mercor

United Kingdom (Remote)

$90.00 – $100.00 Hourly11 hr. ago
Compliance Law
Compliance Counsel
Regulatory Compliance
Financial Services Regulation
Eqvilent Investments Ltd logoEI

Senior Compliance Manager

Eqvilent Investments Ltd

Worldwide (Remote)

2 days ago
Financial Compliance
Regulatory Compliance
Financial Markets Regulations
Project Management
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

2 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

6 hr. ago
Financial Crime Operations
AML Compliance
AML and CTF
Sanctions Compliance
MoonPay logoMO

FIU Analyst (Europe)

MoonPay

Poland + 5 more (Remote)

6 hr. ago
Regulatory Compliance
Compliance
Blockchain Analysis
Compliance Monitoring
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

2 days ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
OnHires logoON

Legal & Compliance Officer

OnHires

Europe (Remote)

2 days ago
Compliance Officer
Compliance Management
AML and CTF
Compliance
CA

AML Analytics Consultant

Capitex

United Kingdom (Remote)

2 days ago
Consulting
Financial Services Compliance
SQL
AML and CTF
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

21 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
NatWest Group logoNG

Network Services Operational Compliance Manager

NatWest Group

United Kingdom (Remote)

11 hr. ago
Network Services
Operations Compliance
ServiceNow
Contract Management System
Pyth Data Association logoPD

Legal Counsel

Pyth Data Association

Europe (Remote)

6 hr. ago
Legal Counsel
Regulatory Compliance
Crypto Regulation
Fintech Regulation
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