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Maintaining and updating group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation. Offering 2LoD support to the business, 1LoD FinCrime teams, and entity MLRO teams with the launch of products, procedures, processes, and systems. Knowledge

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Financial Crime Data Analytics Manager. Identify any new technologies that could be implemented to improve our Financial Crime framework.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Lewis Silkin seeks a talented disputes lawyer with 2‑3 years PQE in corporate crime to join their Dispute Resolution team.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

Sellick Partnership (Legal) Limited is seeking an experienced Criminal Defence Solicitor to lead a developing private crime practice. The role offers a market-rate salary, flexibility in office location across the Thames Valley, and opportunities for autonomy and progression in a growing private cri

Origin Legal in the Thames Valley is seeking an ambitious Private Client Crime lawyer to join a growing practice, with flexible office location across the region. Ideal candidates will be a Qualified Solicitor with 5+ PQE, private crime experience, and strong Magistrates' and Crown Court litigation.

Criminal Solicitor (Proceeds of Crime) – Newcastle Upon Tyne, 4+ PQE, £55,975 - £63,500. This is an excellent opportunity for an ambitious lawyer to join a highly specialist prosecution team, handling complex and sensitive criminal and proceeds of crime matters. You will advise on complex procee

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

The role requires UK-qualified Solicitor or Barrister status with 4+ PQE and strong criminal law experience, including exposure to proceeds of crime, asset recovery or financial investigations. ENL Legal Recruitment is seeking a highly capable Criminal Solicitor (Proceeds of Crime) for Newcastle Upo

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

Criminal Solicitor (Proceeds of Crime) – Newcastle Upon Tyne, 4+ PQE, £55,975 - £63,500. This is an excellent opportunity for an ambitious lawyer to join a highly specialist prosecution team, handling complex and sensitive criminal and proceeds of crime matters. You will advise on complex procee

This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices.

NL is seeking a UK-qualified Solicitor or Barrister with 4+ PQE to join its specialist proceeds of crime team in Sheffield.

The ideal candidate is a qualified solicitor with 1-3 years of PQE in AML and financial crime compliance. The role includes advising on AML and sanctions compliance, enhancing the firm's financial crime framework, and developing strong relationships across the firm.

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

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.

Edenbrook is seeking a Financial Crime Manager to lead governance, risk assessments, and regulatory compliance within the Lloyd's market. The role emphasizes senior stakeholder oversight, horizon scanning for emerging sanctions, and guidance on licensing requirements for the financial crime function

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

This is an excellent opportunity for an ambitious lawyer to join a highly specialist prosecution team, handling complex and sensitive criminal and proceeds of crime matters. You will advise on complex proceeds of crime matters, including asset restraint, confiscation and enforcement linked to seriou

NL seeks a Criminal Solicitor (Proceeds of Crime) in Sheffield. You will advise on complex proceeds of crime matters, including asset restraint and confiscation, working with police and justice partners to review evidence and guide charging decisions. The successful candidate will have UK-qualified

West Mercia Police is recruiting 12 PIP 2 qualified Police Staff Investigators across Shrewsbury, Telford, Worcester, Redditch and Hereford.The roles are based in these locations with potential inter-site travel and no home working.Some candidates may be considered at PIP 1 if they meet the role pro

Coopman Search & Selection is partnering with an award-winning consultancy specialising in Compliance and Financial Crime to recruit a Consultant for their Financial Crime team.

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

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

Sellick Partnership Limited - Private Practice is seeking an experienced Criminal Defence Solicitor to join a growing private crime team.

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK.

Executive Network Legal Limited in Newcastle upon Tyne is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ PQE to join a specialist prosecution team handling complex criminal and proceeds of crime matters.

ENL Legal Recruitment in Sheffield seeks a UK-qualified Solicitor or Barrister with 4+ years PQE to handle proceeds of crime matters, including asset restraint, confiscation and enforcement, in a high‑profile prosecution team.

Criminal Solicitor (Proceeds of Crime) – Sheffield, 4+ PQE, £55,975 - £63,500. This is an excellent opportunity for an ambitious lawyer to join a highly specialist prosecution team, handling complex and sensitive criminal and proceeds of crime matters. You will advise on complex proceeds of crim

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

Executive Network Legal Ltd in Newcastle upon Tyne is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ years PQE to join a specialist prosecution team handling complex matters.

A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, clien

Crime and Regulatory Solicitor – Manchester – Up to £70,000. A respected UK law firm with a strong practice in criminal, regulatory and enforcement law is looking to recruit a Crime and Regulatory Solicitor to join its growing team in Manchester. Proactive, motivated and keen to develop your ca

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from en

Working with and providing direction to a growing team of Financial Crime analysts to undertake the Client Due Diligence and ongoing assurance processes. Strong fin crime ops experience in 1st line. Morson Edge are currently representing a established bank on an exciting opportunity for a Financial

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

You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure that this feeds into the overall enterprise risk management framework. You should have have previously worked in the Financial Crime division of complex banking organisation, and have exper

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. Develop and deliver the global financial crime strategy, policies and controls. Lead and develop the financial crime and compliance function across mu

Are you a Senior Private Crime Solicitor looking to join a growing firm offering a £65,000 basic salary, a performance bonus, a clear path to senior leadership, offices in Mayfair or Brighton and more? This is an excellent opportunity to grow a privately funded criminal defence practice with a genu