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About Us Waste Investigations Support & Enforcement (WISE) works in partnership with Local Authorities across the UK to tackle environmental crime, including littering, fly-tipping, dog fouling and duty of care offences.

We are seeking a dedicated and compassionate Fraud & Cyber Crime Caseworker to join our Operations team on a hybrid basis working both at home and from one of our South Yorkshire offices.

Full-time, including out-of-hours and weekend work for Duty Solicitor rota and police station representation.We will also consider applications from candidates seeking part-time hours).NBB Waldrons Solicitors is looking for a dedicated and motivated Criminal Lawyer to join our Criminal Defence team

The firm handles all manner of crime cases from general and serious crime matters such asMotoring offencesAssaultMurderFraudMoney laundering

We are looking for a senior lawyer (7+ years’ PQE) with strong regulatory and financial crime experience, ideally gained:. Within a financial regulation / financial crime practice at a leading law firm. A global financial services organisation group is seeking a 7PQE+ Regulatory/Financial Crime la

Middlesex Partnership is seeking a Senior Compliance Manager to oversee the compliance and prevention of financial crime programmes in their London office. Strong financial crime experience, excellent communication skills, and a collaborative mindset are essential for success.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate Solicitor to join its expanding White Collar Crime & Regulatory team. Working with and alongside leading market experts in Financial Cri

As the Head of Financial Crime & DMLRO, you will take a critical leadership role in protecting Dojo from financial crime risk. Lead, manage, and mentor the Financial Crime teams, fostering a high‑performing and collaborative team culture. Act as deputy to the MLRO, taking on full responsibility an

This is a client‑facing role that sits at the intersection of applied AI, financial crime domain expertise, and enterprise sales. Design and deliver customised product demonstrations that map SymphonyAI's capabilities to each prospect's financial crime detection priorities. Stay current on Symphon

Taylor Root, a leading international professional services firm, is seeking an experienced Head of AML to lead its financial crime function.

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. Deep fraud and financial crime

MUFG seeks a Vice President, Senior IT Audit Manager to lead IT audit engagements within a dynamic team.The role requires extensive experience in IT Audit, particularly in Wholesale or Investment Banking sectors, and relevant qualifications like CIA, CISA, or ACA.Key responsibilities involve support

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.

Deep understanding of risk, controls, and regulatory requirements, including Financial Crime policies and operational governance. A clear understanding of screening processes and alert lifecycle management within Financial Crime operations. Join us as a Financial Crime Screening (FCS) Head of Workfl

William James Recruitment is seeking a Financial Crime Associate Solicitor in Central London with 3–5 years PQE. The successful candidate will advise on complex financial crime and sanctions matters, manage sensitive files, and support investigations.

As the Financial Crime Director, for the UK, you’ll play a key role in ensuring we meet the highest standards of compliance and financial crime prevention. You’re passionate about protecting businesses and clients from financial crime and have a proven track record of managing risks effectively.

We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shif

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. Lead and support on client engage

The firm is looking for a senior, recognised expert with extensive experience in a financial crime compliance leadership role within a law firm, professional services, or regulatory body, alongside deep technical expertise in corporate crime and multi-jurisdictional frameworks. This position offers

Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-depth knowledge of AML regulations.

BARCLAYS is seeking a Financial Crime Business Oversight Compliance VP to oversee financial crime systems and controls. The role involves assessing financial crime risks for Fintechs and Payment Service Providers while ensuring compliance with regulations.

The Head of Financial Crime & MLRO will lead YouLend's financial crime function and ensure that our financial crime framework remains effective, risk-based and aligned with our continued growth across the UK, EU and US. Experience working with EU financial crime requirements, cross-border financial

Airwallex is seeking a Director of Financial Crime Risk Operations to lead and scale its financial crime risk operations globally. The ideal candidate has over 10 years of experience in financial crime risk operations, strong AML knowledge, and a proven ability to lead large teams effectively.

Ideal candidates will have extensive experience in financial crime leadership within law firms or regulatory bodies and possess strong analytical and investigative skills. AJ FOX COMPLIANCE is looking for a Head of Financial Crime in London to lead their compliance programme.

Flagright is seeking a Director of Research & Insights to lead their research agenda and produce high-quality thought leadership in financial crime compliance.

Head of Internal Audit to lead the development of audits focusing on financial crime, and to ensure robust risk management processes.

This senior role demands extensive experience in financial crime prevention and knowledge of UK regulations. The successful candidate will oversee the implementation of financial crime prevention frameworks and will liaise with global teams and regulators. Gallagher in Greater London is seeking a Fi

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

Binance is looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters. The role requires expertise in financial crime law, along with the ability to communicate complex legal risks to management.

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

Acts as a subject matter expert on financial crime, providing guidance and support to stakeholders and senior management, and translating global regulations into practical financial crime product capabilities across all channels, customer types, products and geographies. Our Financial Crime Product

Product Director for Financial Crime to lead a team focused on product lifecycle management across AML, KYC/CDD, and fraud controls. Candidates should possess 10+ years of product management experience, with deep financial crime knowledge and a degree in related fields.

Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations. Candidates should have expertise in financial crime systems, regulatory relations, and project management.

Airwallex is looking for a senior professional to lead the Financial Crime Compliance team in Greater London. The ideal candidate will have a Bachelor's degree in a quantitative discipline and at least 8 years of industry experience, including expertise in financial crime detection models.

We are looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

Exchange House Services Ltd - London is looking for a leader in Financial Crime Compliance to manage the Financial Crime Team across UK, US & EMEA. The right candidate will have over 10 years of experience in the financial crime compliance field, strong leadership skills, and a relevant degree.

This Bank Ltd in Greater London is seeking a Head of Compliance to ensure adherence to regulatory obligations under PRA and FCA.The role entails independent oversight of the bank's Compliance and Conduct Risk Framework and provides key support to the Chief Risk Officer.The ideal candidate should pos

This client-facing role requires expertise in applied AI and financial crime to help drive sales engagements. You will work on demos and proofs of concept, engage with data science teams, and help tailor solutions to specific financial crime challenges.

Barclays Bank PLC is seeking a Vice President to lead financial crime investigations in Greater London. The candidate must have extensive experience in corporate investigations and financial crime compliance, along with strong writing and communication skills.

Helping to coordinate the implementation of scenarios, which detect financial crime. Knowledge of a wide variety of financial crimes compliance laws and regulations. Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection ex

Act as the primary voice of Financial Crime Operations working closely with the Second Line Financial Crime Risk Department, Deputy and MLRO, presenting the function's performance, and strategic direction in a way that supports informed decision‑making. As the Head of Financial Crime Operations, y

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