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Assist with the development and review of the Financial Crime Risk Assessment. Review and enhance financial crime-related policies, procedures, and training content. Understanding of the FCA Handbook and financial crime regulations.

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000. A White-Collar Crime Associate with 5PQE+.

Our client, and FX and Payments firm, are seeking an immediately available Financial Crime Analyst to join their compliance team.

You’ll be a genuine Financial Crime Subject Matter Expert with an excellent understanding of emerging AML technologies and trends, such as AI and blockchain. You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effective

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud & advanced analytics. Be agile and agnostic to solutions as y...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert. Supporting the Regional Head of Financial Crime. Providing pragmatic, compliant and commercial application of financial crime risk management.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Deep technical expertise in financial crime, especially sanctions compliance. Access to a wide network of financial crime professionals and systems experts.

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Financial Crime Technical Delivery Lead (Transaction Monitoring). Financial Crime Technical Delivery Director. This is your chance to modernise financial crime systems and processes while working with a talented team of professionals!.

Previous Financial Crime alert screening and analysis experience. Provision of Financial Crime advice to businesses. Strong understanding of the Insurance sector and how Financial Crime applies to this sector.

Understanding of the FCA Handbook and financial crime regulations. BGC’s financial crime risk management framework. As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system ...

Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies. At least 3 years of AML/financial crime compliance experience ideally within a law firm environment.

Advising stakeholders across the business on AML and financial crime compliance. Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester.

Cybercrime, money laundering, and proceeds of crime. White Collar Crime & Business Crime. Serious fraud and cross-border financial crime.

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The team primarily focuses on health & safety, nursing/care sector,...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000. A White-Collar Crime Associate with 5PQE+.

Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.

At least 3 years of AML/financial crime compliance experience ideally within a law firm environment. Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies.

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. Crime & Regulatory Solicitor – Manchester / London / Birmingham –

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstra...

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Assume SMF17 responsibility for the business, being the key point of contact with the regulators for any financial...

This is a rare opportunity for a Russian-speaking Disputes Paralegal to gain hands-on experience in one of the most respected business crime practices in the City. Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-l...

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

Our client, and FX and Payments firm, are seeking an immediately available Financial Crime Analyst to join their compliance team.

Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutio

Japanese Speaking Business Analyst – London – Financial Crime. Background in Financial Crime as a Business Analyst. This is a great opportunity to join a major Financial Services business and play a pivotal role in working on a substantial financial crime project running workshops and creating r

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The team has a focus on all types of Commercial Litigation and they have a n...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. Business Crime Paralegal (Russian Speaking). The Business Crime role is vari...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Overseeing a team of Quality Control reviewers to determine whether Financial Crime Control process outputs meet the established quality objectives set out in the department procedures....

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LN...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Assume SMF17 responsibility for the business, being the key point of contact with the regulators for any financial...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Delivering projects to a high standard by using technical financial crime knowledge (across trans...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...