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A national rehabilitation service in the UK seeks Probation Officers to support offenders in their rehabilitation journey. Responsibilities include visiting prisons, making interventions with offenders, and working alongside victims of crime.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

The team advises on the full spectrum of business crime and regulatory matters, including:. You will also play a central role in shaping the future direction, growth, and market profile of the crime and regulatory practice. Support the leadership and management of the Crime & Regulatory team.

If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financial c

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

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

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.

We are seeking an experienced "Financial Crime Data Specialist" with strong expertise in data mapping, data architecture, data lineage and data visioning within the Financial Crime. Provide subject‑matter expertise for model validation, analytics enrichment, data quality rules and financial crime

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime.

A multinational financial services firm is seeking a Global Financial Crime Modernization Lead – AVP to oversee modernization efforts for Financial Crime systems. The ideal candidate will have 15+ years of experience in senior roles, particularly in Financial Crime Compliance or technology transfo

Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with and advising internal stakeholders preferably with financial crime and fraud risk advisory. Perform financial crime risk assessments across the insuran

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

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

You’ll be a subject matter expert in anti-money laundering, terrorist financing and financial crime prevention, and be responsible for managing and providing simple to complex advice and resolution to the business to ensure that it is able to meet its regulatory and legal obligations. Overseeing a

As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business.

A well-established international bank in London seeks a Financial Crime Compliance Analyst / Assistant Manager to support its 2nd Line Financial Crime team. This role involves providing expert guidance on AML, sanctions, and fraud matters while ensuring compliance with UK financial crime regulations

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 regul

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods).

Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the business, including the application of all policies and standards. Collaborate with 1st Line of Defence (1LOD) teams to ensure financial crime controls are embedded in business

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.

The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations. A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.

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

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

We’re working with a leading online trading platform seeking a Financial Crime Specialist to join their London team. Provide second line oversight across financial crime investigations, including complex case reviews and escalation. Support the development, review, and enhancement of financial cri

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.

The firm is recognised for handling heavyweight disputes, with a particular focus on business crime, investigations, and commercial fraud.

Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the bu

A renowned financial services firm in London is looking for a Junior Financial Crime Officer. In this role, you will have broad exposure to financial crime matters such as KYC, AML, and sanctions.

A leading banking institution is looking for a Compliance Officer to manage financial crime risks.

If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or explore other opportunities, feel free to get in touch - I’m always happy to have a conversation. This role focuses on private client crime, supporting indi

Fraud & Financial Crime Product Owner. Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems. Translating regulatory requirements and financial crime strategies into clear product requirements and user stories.

Support financial crime-related communications surveillance and alerts generated by the firm’s surveillance platform. The successful candidate will play a key role in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending. You

A global Tier 1 Bank is seeking a Financial Crime Data Specialist to lead the design and improvement of data architecture across Financial Crime & Compliance (FCC) processes. This role bridges financial crime expertise with data architecture capabilities, enhancing data quality and consistency.

The role requires significant expertise in financial crime prevention and involves ensuring compliance with regulations, advising on high-risk cases, and educating internal teams.

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,

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

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

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

A leading recruitment firm in Greater London is seeking a Senior Manager to lead the financial crime risk and controls framework. Ideal applicants will have significant experience overseeing financial crime risk frameworks and working in private banking or similar sectors.

A leading financial services provider in the UK is seeking a Financial Crime Executive and Deputy Money Laundering Reporting Officer. This role involves managing AML compliance and leading a team to ensure effective financial crime risk control. The ideal candidate will have extensive knowledge of f

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

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

A very highly regarded firm with offices across the East Midlands is looking for a criminal defence solicitor to work out of their Derby office.The firm would like to speak to solicitors who have a minimum of 2 years' PQE in criminal law work.Duty status would be an advantage but is not essential.Th

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To ensure that any changes to the Financial Crime Prevention Risk Management Framework associated policies, procedures, or operational pra

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.