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Compliance Manager Financial Crime ABC & AML - London (Hybrid) Global Technology & Communications Business An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple jurisdictions. This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment. The Role: You will provide subject matter expert advice for anti‑bribery and AML/CTF. You will provide expert, risk‑based advice to the business and senior stakeholders, ensuring that financial crime risks are effectively identified, assessed, mitigated, and managed in a way that is both compliant and business‑enabling. Key responsibilities include: • Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF matters across global operations, • Lead and support anti‑bribery and AML risk assessments, • Provide financial crime input into M&A, joint ventures, new products, and strategic initiatives, • Conduct regulatory horizon scanning, reviewing emerging and evolving anti‑bribery and AML/CTF regulations, assessing their impact, and translating regulatory requirements into practical, proportionate controls., • Embedding ABC and AML/CTF risks into the Compliance Management System (CMS), • Support and oversee third‑party due diligence, including reviewing contracts and contractual clauses for suppliers, partners, joint ventures, and other third parties to ensure appropriate anti‑bribery and AML protections are embedded., • Driving awareness and engagement around financial crime risk across diverse markets, • Supporting local compliance teams to ensure consistent and effective implementation of controls About You: You’ll be a confident and commercial compliance professional who can operate comfortably with stakeholders across the globe. • A recognised subject matter expert in Anti‑Bribery and AML/CTF, with 8+ years experience in financial crime compliance, • Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations., • Proven experience working across multiple jurisdictions, managing differing regulatory requirements and cultural expectations., • Experienced in conducting and advising on financial crime risk assessments, policy and control design, and programme implementation, • Skilled at managing complex stakeholder landscapes and influencing outcomes, • Relevant degree and/or professional compliance qualification (e.g. ICA), • Fluency in English is essential; additional languages are an advantage. This role offers a global remit, exposure to senior leadership, and the opportunity to shape how financial crime compliance operates in a large, international business. A competitive salary, bonus, and strong benefits package are on offer, alongside hybrid working in London (2 days a week in office). If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you. Apply via LinkedIn or send your CV directly to

Financial Crime Senior Manager (12 month FTC) London - Hybrid Commodities We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Key Responsibilities • Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business., • Drive operational process improvements to enhance the efficiency and scalability of due diligence., • Creating and writing policies and procedures., • Support ABC and Sanctions compliance initiatives. Requirements • Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function., • Varied experience with commodities., • UK based with the full right to work in the UK. If you're interested, please apply or send your CV to

Life Financial Crime Advisory Manager – UK Life A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework. The role covers EWRA review, risk decisioning, MLRO and senior management reporting, regulatory submissions (including REP-CRIM), and advising the business on UK financial crime regulations. You’ll also support issue management, audit actions and the rollout of financial crime training. Key requirements: • Strong financial crime advisory experience within pensions, investment bonds or retirement planning., • Strong knowledge of UK AML, sanctions, ABC and fraud regulations, • Confident communicator, comfortable engaging with senior stakeholders and providing clear risk-based challenge, • A great opportunity for someone looking to step into a high-impact advisory role within a complex, regulated life insurance environment.

Senior Manager – Financial Crime Strategy & Change London | Hybrid A leading global organisation is seeking a Senior Manager to lead its financial crime strategy during a significant period of regulatory evolution. This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Responsibilities • Act as SME across financial crime transformation initiatives, • Lead and oversee delivery of key strategic projects impacting AML, sanctions, fraud and ABC, • Translate regulatory requirements into scalable, practical business solutions, • Manage supplier relationships, budgets and governance records, • Oversee data analysis, MI and reporting to support executive decision-making, • Partner closely with senior stakeholders across Legal, Risk, Technology and Operations, • Drive automation and process optimisation to reduce manual workload, • Prepare the framework for increasingly stringent regulation and likely FCA-style oversight, • Strong experience across AML, sanctions, fraud, ABC and wider financial crime frameworks, • Proven track record delivering financial crime transformation programmes (systems, operating model, regulatory change), • Background in private banking, building societies, challenger banks, or real estate, • Ability to translate regulatory requirements into practical business change, • Strong stakeholder management at senior level

Financial Crime Senior Manager (2lod) London - Hybrid Commodities We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business. Key Responsibilities • Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business., • Drive operational process improvements to enhance the efficiency and scalability of due diligence., • Creating and writing policies and procedures., • Support ABC and Sanctions compliance initiatives. Requirements • Proven experience in a senior advising, reconciling and remediating role within a UK based Financial Crime function., • Varied experience with commodities., • UK based with the full right to work in the UK. If you're interested, please apply or send your CV to

Compliance and Ethics Officer. I have an exciting opportunity with an international energy trading firm that are looking for someone to join their Global Corporate Compliance Team in London. Within this role, your responsibilities will include overseeing compliance with Internal Group policies and procedures and external regulations. You will report to the Senior Compliance Officer. This is a truly ‘hands-on’ position, working autonomously with the trading teams to facilitate tangible compliance improvements, while remaining in close coordination with the wider Compliance team. The role is mainly office-based but will provide great exposure and opportunity to grow as they operate in a dynamic environment within a very flat structure. Main Responsibilities • Support the implementation of corporate compliance framework, • Provide day to day support and advice to businesses on compliance issues, • Implementation of systems and controls in relation to regulatory, corporate and legal risks, • Conduct analysis of compliance risks for new projects (e.g. M&A transactions) and advise business teams on any remediations actions, • Assist in sanctions and regulations monitoring and coordinating with the relevant internal teams (e.g. Legal / Finance) to properly manage transactions with sanctions exposure, • Develop and deliver compliance related training to the relevant regional teams and offices, • Contribute to refining existing or introducing new compliance initiatives. E.g. developing engaging content for the regional Compliance champions programme, • Undertaking additional activities as directed by Compliance Management, • Provide guidance on anti-bribery, anti-money laundering, data privacy, and other key compliance areas Required experience • Bachelor's Degree, • Minimum of 3 years of experience working as a compliance professional, • Experience in a commodities trading or an energy firm would be advantageous, • Demonstrated understanding of the impact of sanctions and ABC laws on business operations., • A strong Investigatory and analytical mindset/ skills, • Flexible and adaptable

Financial Crime Data & Technology Product Owner We’re supporting a leading global organisation on a key hire within their Financial Crime Technology function. This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation, and data-led design (AML/CTF/CPF, sanctions, ABC, fraud and tax evasion) You’ll sit at the intersection of Compliance, Technology, and Product owning the roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions. What you’ll be doing • Own and evolve financial crime onboarding journeys (KYC/CDD, sanctions, PEP, adverse media) across CLM platforms, • Translate complex regulatory requirements into automated, technology-enabled workflows, • Manage product roadmap, backlog, user stories, and delivery lifecycle (Agile environment), • Drive integration of financial crime systems (APIs, data platforms, digital identity tools), • Lead UAT, governance, and continuous improvement across financial crime technology What we’re looking for • Proven background as a Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation – 5+ years., • Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting, • Hands-on knowledge of CLM platforms, workflow automation, and data integration, • Solid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks), • Ability to engage senior stakeholders across Compliance, Tech, and Product

Role Context: As a member of Worleys global Compliance team to promote support and implement Worleys compliance program focusing primarily on Anti-bribery and Corruption (ABC) framework to ensure compliance with applicable laws Worleys Values and the Code of Conduct. ABC Compliance background with e

As part of the Financial Systems & Data Governance team support the maintenance and development of ABCIBs IBM Planning Analytics (TM1) system to meet new business requirements and improve existing processes. TM1 is an essential application for the bank used for management reporting planning and

The Senior Credit Administration Officer is responsible for ensuring accurate timely and compliant credit administration activities. The role involves complex credit file reviews limit activations mitigant setup condition monitoring reporting training junior credit administration officers and acting

Minimum of 7 years experience working in the Banking / Financial Services industry with at least 5 of these years as an Internal Auditor within a Bank or as an External Auditor (which provides Internal Audit services to a Bank). The required outcome is to be able to demonstrate up-to-date awareness

To act as team leader and assist with the management of the Food Section, organising and supervising specialist professional officers in discharging the City Council’s statutory functions in relation to food safety and infectious disease control.To safeguard the health, safety and welfare of perso

The post holder will be part of a team delivering the council’s Commercial Team functions, including; the inspection/audit and regulation of all types of food businesses, health and safetyat work, infectious diseases and public health control/prevention, skin piercing regulation (including tattooi

We are recruiting for a Senior Environmental Health Officer to join our Food Safety and Health & Safety Team. Senior Environmental Health Officers are required to take on the additional role of formal closures of food businesses and the approval of premises under Assimilated Regulations (EC) 853/200

A prominent food safety firm in Camden Town is seeking a qualified Food Safety Officer.The role involves enforcing food safety legislation, investigating complaints, and providing supportive interventions for food businesses.Candidates must hold relevant qualifications in Environmental Health or Foo

The post holder will be part of a team delivering the council’s Commercial Team functions, including; the inspection/audit and regulation of all types of food businesses, health and safetyat work, infectious diseases and public health control/prevention, skin piercing regulation (including tattooi

Operating within a fast paced, flexible and dynamic team, the role incorporates leading the delivery of a team of authorised food safety officers to deliver Camden’s statutory food safety and infectious disease functions, and protects citizens (local, national and international) from harm resultin

Food Safety Officer – Holds a Higher Certificate in Food Control awarded by the Environmental Health Registration Board or the Chartered Institute of Environmental Health; or another “suitable qualification” as defined in the Food Law Code of Practice for an Authorised Officer; and meets the c

A leading food safety organization in Camden Town is seeking a dedicated manager to lead a team of food safety officers.You will oversee the delivery of statutory food safety functions and manage the overall personnel processes.The ideal candidate will have a strong educational background in Environ

Compliance Manager Financial Crime ABC & AML - London (Hybrid). Embedding ABC and AML/CTF risks into the Compliance Management System (CMS).