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Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’

Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

Experience of financial crime risks and regulations in the UK and EU. Spanish speaking Financial Crime Investigator. 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 th

Significant expertise in more than one core crime and regulatory practice area. Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic seni

If you’re an experienced Financial Crime Investigator fluent in Italian 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 financ

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

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

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.

A leading bank in Greater London seeks a Financial Crime Compliance Specialist. Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment.

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations. The ideal candidate will have strong experience in financial crime advisory within a regulated environment.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. You’ll bring confidence in naviga

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Providing financial crime expertise and support to other operational teams across the business. You have strong experience of conducting high-risk business banking screening or com

Previous Financial Crime experience, a background in compliance assurance, and general knowledge of financial crime regulations. Governance & Oversight - Financial Crime. Working within the 1st Line of Defence in the Investment Banking Markets Financial Crime team, this role focuses on governance, o

Experience of working at similar levels and with automated Financial Crime monitoring solutions and investigating system generated alerts. Proven ability to review and make judgements on the first level investigation or alerts in line with Financial Crime Risk and provision of support and guidance t

This role is responsible for strengthening the Financial Crime control framework, ensuring controls are effective, operating as intended, and aligned with regulatory expectations. Significant experience in anti‑money laundering (AML) controls, financial crime compliance, or internal controls manag

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats. Ideal candidates will have experience in financial crime roles and strong analytical skills.

Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, insight and experience of our people along with refined and improved processes, trai

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance.

A UK-regulated bank is seeking a Compliance Generalist to enhance its compliance and AML/CTF frameworks.The role demands strong regulatory knowledge to support compliance activities and stakeholder engagement.The ideal candidate will possess at least 3 years of related experience within a UK-regulat

This role involves designing and enhancing a comprehensive monitoring framework for Anti-Financial Crime processes.

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

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

The ideal candidate will have a strong background in Underwriting Professional Indemnity, D&O, and Crime risks for FinTech and Digital Asset clients.

A leading UK-based financial services organisation is looking for an experienced Economic Crime Policy Expert to shape its response to economic crime. Candidates should possess deep expertise in economic crime policy and proven leadership skills, with expectations to engage with senior stakeholders

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

On behalf of M&G, AMS are looking for a Financial Crime Assurance Consultant for an initial 6 month contract based in their Fenchurch Avenue offices, London, on a hybrid working pattern of 3 days per week in the office and 2 from home, on a day rate engagement. Strong Financial Crime experience, we

Are you ready to make a real impact in the fight against financial crime? At JPMorganChase, you’ll help safeguard our customers and our firm by investigating and preventing financial crime. As a Financial Crime Investigator in the Personal Investing team, you will play a vital role in monitoring,

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains.

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Help evaluate and mitigate financial crime ri

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention. Candidates should have over 5 years of experience, proficiency in Python and PySpark, and strong expe

A leading London city law firm is seeking a Business Crime Solicitor with over 2 years PQE to join their prestigious Financial Crime department. The firm offers a competitive salary and promotes a flexible working environment, making it a great opportunity for any ambitious solicitor looking to adva

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

This role plays a critical part in managing the financial crime risk associated with the. Financial Crime Investigation Manager – UK Corporate Bank. Financial Crime Investigation Manager.

Financial Crime Risk Management.

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

A global financial institution in Greater London is seeking a Financial Crime Business Manager to drive strategic initiatives and support day-to-day operations. The ideal candidate will have exceptional communication skills, a strong background in financial crime compliance, and the ability to manag

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 Business Crime role is varied, it will involve working with the partners an