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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 the start of something BIG, this is an exceptional opportunity to accele

Are you a criminal solicitor looking for a unique and rewarding niche in law? My client is seeking a solicitor to join their busy practice, specialising in Dangerous Dogs Act cases.You’ll handle a varied criminal defence caseload, representing clients at police stations, Magistrates&rsquo

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

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 team has a focus on all types of Commercial Litigation and they have a numb

Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Key responsibilities for Deputy Head of Crime role: - Support the Head of the Leeds Office in managing and supervising the Leeds Crime team. Benefits for this Deputy Head of Crime opportunity: - Salary up to £46,000pa - Your birthday off - Profit sharing through bonuses - Pension Scheme with empl

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. An understanding of a financial crime risk management framework to mitigate financial crime risks

A leading investment bank is seeking a Financial Crime Risk & Controls Manager to manage financial crime risk management across their Services business in London. The role requires 15+ years of experience in financial crime compliance or risk management, along with a Bachelor's degree.

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. Knowledge of wide variety of financial crimes compliance laws and regula

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

A government prosecuting authority in the UK is hiring a litigation lawyer to join their Serious Economic, Organised Crime International Directorate. The successful candidate will be pivotal in prosecuting serious economic and organized crime, working alongside various enforcement agencies, and ensu

We have a new opportunity for a Motor Claims Crime Prevention Consultant in our dedicated Linked & Organised team. Responsibility for the decision making in respect of the retention of referrals from internal and external sources to the Claims Crime Prevention Teams, returning genuine claims urgentl

A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

Duty Solicitor (Crime) – Nottinghamshire.

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

Are you a criminal solicitor looking for a unique and rewarding niche in law? My client is seeking a solicitor to jointheir busy practice, specialising in Dangerous Dogs Act cases.You'll handle a varied criminal defence caseload, representing clients at police stations, Magistrates' Court, and Crown

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

Financial Crime and Regulatory Change. This is a senior, visible leadership role for a proven financial crime professional who enjoys operating at. Act as senior point of contact for regulatory engagement related to financial crime transformation.

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

A private bank is seeking an experienced Compliance Manager to join their team in London.This mid-senior-level position involves providing regulatory advice, oversight, and assurance across various regulated activities.Candidates should have at least 5 years of experience in compliance within financ

Experience conducting financial crime due diligence on principal or fund investments. Experience designing and implementing antibribery and corruption or wider financial crime compliance frameworks. The Financial Crime team within Macquarie Capital plays a key role in supporting our investment and a

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

Responsibilities include training on intelligence systems, advocating for effective crime prevention strategies, and supporting data quality improvement.

Transaction Monitoring Analyst - 6-month FTC.Transaction Monitoring role within Banking.The client is a Bank with offices in the UK, specifically the City of London.Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.Investigate A

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

A payment and software service provider in London seeks an Economic Crime Intelligence Lead to enhance financial crime prevention efforts. This role offers a competitive salary and the chance to develop within a supportive environment focused on combating economic crime.

A leading British bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The ideal candidate will have experience in financial crime risk management and strong analytical skills.

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

Sitting within the Wholesale and Unauthorised Business Investigations Directorate, the Proceeds of Crime Team utilise the Proceeds of Crime Act 2002 (POCA) and related legislation to support the FCA’s efforts to disrupt financial crime and protect market integrity. Build specialist expertise in fi

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

Perform financial crime risk assessments across the insurance, asset and mortgage business focusing on fraud, money laundering and sanctions exposure. Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with

Ideal candidates will have strong communication skills, a background in financial crime compliance, and advanced proficiency in tools like PowerPoint. A leading financial services firm in Greater London is seeking a Financial Crime Business Manager.

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment.

A top international law firm is seeking a Senior Financial Crime Lawyer to join their distinguished function in London. This in-house position involves advising on financial crime regulations, providing training, and acting as an escalation point for complex matters.

In this dynamic role, you'll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. Support the Financial Crime Business Executive (FCBE) for the Commercial & Investment Bank in day‑to‑day responsibilities and in executing strategic bus

Translate regulatory and financial crime requirements into clear solution designs, user stories, and acceptance criteria. Proven experience within screening and financial crime environments. Business Analyst (Financial Crime & Screening).

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

Financial Crime Senior Associate. Sitting in Specialist Directorate, the O&FFC department (Office for Professional Body Anti-Money Laundering Supervision & Fraud & Financial Crime ) works to reduce money laundering and terrorist financing in the legal and accountancy sectors by ensuring high standar

A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London.

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance.