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Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting. Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Financial Crime Principal Consultant (SM/AD Equivalent).

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk m

A leading Banking institution in Greater London is looking for an IT Financial Crime Product Owner to lead strategy and solution design across Fraud and Transaction Monitoring platforms. In this newly created Director-level role, you will manage cross-functional teams to deliver robust Financial Cri

A regional public safety office in the United Kingdom is seeking a Head of Income Generation & Victim Services to lead the development of an ambitious income generation strategy.This strategic role involves building partnerships with government and businesses to secure funding for vital services sup

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation.

A leading international bank in the UK seeks a Head of Financial Crime and Regulatory Compliance.

Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance fram

Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an Executive Director to lead a critical, multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a senior, visible leadership role for a proven financia

This is a unique chance to join the Office of the Police and Crime Commissioner (OPCC) at a pivotal transitional phase.

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

A leading Investment Bank in London is looking for an Executive Director to lead a major Financial Crime and Regulatory Change programme across the EMEA region. The position offers market-leading compensation and an opportunity to shape financial crime strategy globally.

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment.

Stakeholder management of EMEA Financial Crime teams and associated functions. Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA. The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical rol