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Heres who were looking for: Extensive experience in EDD, AML, or financial crime compliance within regulated sectors. Strong knowledge of global financial crime laws and regulatory frameworks. We have a fantastic new opportunity for a Senio

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media. Heres who were looking for: Extensive experience in EDD, AML, or financial crime compliance within regulated sectors. Strong knowledge of

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations.

This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media. Heres who we

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

You will play a critical role in safeguarding the organisation against financial crime risks. This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Analyse complex ownership structure

A multinational professional services firm is seeking a Financial Crime & Forensics Senior to contribute to client engagements and uphold high quality standards. The role involves evaluating financial crime risks, maintaining relationships, and identifying business opportunities, positioning you wit

This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media. Heres who we

A leading investment management company is seeking a Head of Financial Crime Operations to lead strategic initiatives within their London office. This senior role requires over 10 years of operational leadership experience in financial crime, deep regulatory knowledge, and exceptional communication

Strong knowledge of global financial crime laws and regulatory frameworks. We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst to join our team within Centrica Energy. You will play a critical role in safeguarding the organisa

A leading technology firm in the UK is seeking an experienced Organized Crime & Exploitation Team Lead to lead efforts against online criminal networks.

We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst to join our team within Centrica Energy. You will play a critical role in safeguarding the organisation against financial crime risks. This role requires a strong understandi

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media. Heres who we

A leading global consulting firm is seeking a Financial Crime & Forensics Senior in London.

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 frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

Oversee the team delivering impactful and accurate Financial Crime reporting and MI. You will have excellent technical knowledge and experience of financial crime including an understanding of AML, economic sanctions and fraud. You will have a broad knowledge of the Insurance and Investment Industry

Contributes to enhancing and maintaining financial crime policies, procedures and risk‑management frameworks. Helps deliver financial crime training and awareness initiatives across the organisation. Supports preparation of management information and annual AML/financial crime reporting for senior

A reputable combined authority in the UK is seeking a Governance and Regulatory Lawyer to provide legal advice on police and crime matters on a locum contract.

A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London.

A leading legal recruitment firm is seeking a Crime Solicitor with 5+ PQE to join a top-tier Central London firm.

You will play a critical role in safeguarding the organisation against financial crime risks. This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Analyse complex ownership structure

A leading international financial institution in the United Kingdom is seeking a Head of Financial Crime Assurance. The role involves strategic leadership over assurance activities related to financial crime risk management. Ideal candidates will possess extensive knowledge of financial crime system

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-esta

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

As a key member of the senior leadership team, the Head of Financial Crime Operations is responsible for setting and executing the European financial crime 1st line strategy. The Head will chair the Financial Crime Risk Committee, engage directly with executive leadership, 2nd line partners and regu

A leading energy company in Greater London seeks a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks.

The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to drive growth. This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-im

Organized Crime & Exploitation Team Lead. ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and

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

A leading financial services firm in the United Kingdom is seeking a Mid-Senior level professional to support financial crime compliance. This role involves monitoring financial crime risks, contributing to policy enhancement, and providing advice to stakeholders.

Crime Solicitor 5+ PQE | Top Tier Legal 500 & HNW Chambers Ranked | Central London | High-Profile Work | Clear Promotion Pathway. Crime Solicitor 5+ PQE Duty Solicitor. You'll handle a varied caseload across police stations and courts in London, including work with vulnerable clients and access to a

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

A leading energy company is looking for a Senior Financial Crime Enhanced Due Diligence Analyst to safeguard against financial crime risks. Strong knowledge of global financial crime laws and excellent analytical skills are essential.

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

The Financial Crime Compliance Change VP – Operating Model SME is responsible for supporting the overarching design and implementation of the target state Financial Crime operating model across the Group, specifically supporting the implementation of the target state accountabilities and responsib

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and other high-risk abuse areas. In this role

A leading compliance consultancy in the UK is seeking a Head of Financial Crime. This pivotal role involves overseeing anti-financial crime measures, leading the compliance team, and ensuring regulatory adherence.

Working closely with the Head of Financial Crime Assurance & Head of FC Assurance IWPB, as well as and Group Head of Fraud you will oversee the delivery of independent, risk-based assurance across fraud risk, fostering a culture of accountability, continuous improvement, and proactive risk managemen

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

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 soluti

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

A global technology company is seeking a Lead Data Scientist to join their Financial Crime Solutions team. In this role, you'll develop innovative algorithms to combat financial crime using payments data. This position is based in London and offers the opportunity to tackle real-world financial crim

Senior Financial Crime Enhanced Due Diligence Analyst page is loaded## Senior Financial Crime Enhanced Due Diligence Analystlocations: Greater Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 23, 2025 (17 days left to apply)job requisition id: R007797

My client is recruiting for a Complex Crime Solicitor to join their London team.