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A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required. Senior Financial Crime Officer. Have intimate and thorough kno

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent, 35 hours per weekHybrid: 3 days in the office, 2 days working from homeJob PurposeThe Financial Crime Officer (Advisory & Investigations) will be part of an essen

We are seeking a motivated and skilled Crime Solicitor with 2-3 years of post‑qualification experience to join our vibrant Protest & General teams. This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and general crime matters

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework.

Life Financial Crime Advisory Manager – UK Life. Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. FinTech, other regulated entity)

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

The role involves acquiring new authors in crime and thriller genres, maintaining strong communication with authors, and managing projects from acquisition to publication.

Proven track record of managing SARs and conducting financial crime investigations. ICA Diploma, ACAMS, CISI Financial Crime qualification). Lead Interpath in managing the firm’s compliance with AML and CTF regulations [NH1][NH2][NH3][SK4], sanctions and other financial crime regulations.

The role involves managing complex case documents and supporting a high-profile Business Crime team.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

The role involves advising on complex proceeds of crime cases, engaging in strategic investigation work, and managing the prosecution process.

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework.

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator. This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime.

Role: Business Crime Senior Associate. A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime. You’ll maintain and implement co

A local government body in Greater London is seeking a Senior Researcher to specialize in police and crime policy.

This role involves managing sanctions screening solutions and designing risk assessments within the financial crime domain. Ideal candidates must have proven experience in a Financial Crime role and strong stakeholder management capabilities.

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Partner with global teams to ensure consistent implementation of financial crime controls across jurisdictions. Prior e

A leading consulting firm is looking for a Management Consultant specializing in Financial Crime. The role involves advising clients on improving their financial crime prevention and detection processes. Candidates need experience in a financial crime department, strong analytical skills, and profic

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti‑Money Laundering Act 2018

My client is on the lookout for a confident COMPLIANCE & FINANCIAL CRIME MANAGER to ensure the business is appropriately safeguarded from regulatory risk. Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on eff

The Audit Committee is independent and advises both the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner in accordance with good governance principles. You must also demonstrate an interest in maintaining knowledge and awareness of national and local policing

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

Link to Privacy Policy Link to Cookie PolicySenior Director, Financial Crime Controls page is loaded## Senior Director, Financial Crime Controlslocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R8943Company DescriptionCheckout. Own checkouts ongoing re

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

A leading advisory firm in Greater London seeks a dedicated Senior Manager for their Fraud and Financial Crime function. Ideal candidates possess ACA qualifications and experience in fraud or financial crime gained from an accounting or consulting firm.

Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantitative data to uncover nuanced insights. Knowledge Preservation and Development: Stay updated on industry trends, emerging threats, and best practices in the field of organize

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.