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Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. You have strong knowledge of the current financial crime landscape in

Are you a Crime Duty Solicitor with 1+ year PQE looking for a fresh challenge in a dynamic and growing team? With hybrid working, a supportive culture, access to leading specialists, and clear progression routes, the Firm offers a strong foundation for your development as a Crime Solicitor—alo

Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program Support Te

We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. Deliver training on financial crime, sanctions, and risk management to teams across the business

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-es

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

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

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. You have strong knowledge and experience in the financial sector, pre

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 &

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and c

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

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

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A leading global financial services firm in Greater London is seeking a Project Manager to lead complex change projects in Compliance and Financial Crime portfolios.

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.

Be a key member of the Financial Crime Compliance team, which is the focal point for the oversight of all activity relating to anti‑money laundering (AML) and counter terrorist financing (CTF) and the mitigation of other financial crime risks, including bribery, corruption and sanctions. The Finan

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

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. A reputable and well-established combined authority is seeking a lawyer to j

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

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

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

Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls. 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 understa

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

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

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.

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. A reputable and well-established combined authority is seeking a lawyer to join

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

Guide the development of tools, automation, and data infrastructure that enhance detection, mapping, and mitigation of organized crime and exploitation networks. Organized Crime & Exploitation Team Lead. ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lea

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations.

Are you a Crime Duty Solicitor with 1+ year PQE looking for a fresh challenge in a dynamic and growing team? With hybrid working, a supportive culture, access to leading specialists, and clear progression routes, the Firm offers a strong foundation for your development as a Crime Solicitor—alongsi

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

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

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 global risk management company in the UK seeks a Solutions Consultant to lead technical sales within the Financial Crime and Compliance sphere. Ideal candidates have a background in solutions consulting or customer success, excellent communication skills, and knowledge of Financial Crime technolog

Identifying & managing interdependencies with other projects within the Compliance and Financial Crime Portfolio and external to it. The Delivery portfolio is delivered across key regional programmes of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resourc

I'm working exclusively with a well-established and highly regarded law firm in Maidstone that is looking to recruit an ambitious Crime Solicitor to join its dedicated Criminal Defence team.

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross-functional squad with three teams. Lead the Financial Crime Platform Squad in i

Director of Financial Crime – Law Firm. We have a fantastic opportunity for a senior advisor to join the internal legal, compliance and risk team as the Director of Financial Crime. This role will lead a team of financial crime experts, comprising 2 lawyers and a paralegal.

Head of Financial Crime (2nd Line). Define and evolve the financial crime strategy, framework, and policies in line with regulatory standards and business objectives. Own the Financial Crime Risk Assessment, providing oversight and challenge across key risk areas.

An established law firm in London is looking for a Complex Crime Solicitor to manage complex criminal cases.

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

Head of Financial Crime and Fraud Operations. We’re looking for a proven operational leader to head our Financial Crime and Fraud Operations. Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements.

Duty Solicitor (Crime) – Nottinghamshire.

This senior role requires a proven track record in financial crime and regulatory compliance.

The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical skills, and the ability to foster relationships across departments. This in-office role demands proactive training and communication on financial crime prevention standards. A leadi

You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture. Ensure alignment of financial crime operational p

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.