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You will ensure compliance with ISO 17020, manage documentation, and support quality audits. A regional police force in Bridgwater is seeking a motivated ISO Compliance Officer to support its Forensic Services and Crime Scene Investigation teams.

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 expanding

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

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

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

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial

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 senior lawyer ready for promotion—to join and help lead a highly regarded Crime an

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It's envisaged you'll be a senior lawyer with private crime experience, skilled in Magistrates' and Crown Court litigation.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

The Director – Risk Management & Economic Crime is a senior leadership role within the Global Office Risk & Compliance function, working closely with the Head of Risk Management & Economic Crime in shaping, delivering and embedding the network and the Global Office risk management and economic cri

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.The role requires extensive product management experience, strong analytical skills, and hands-on familiarity with AWS services and Databricks.Key responsibilities include sha

If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. 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 Fra

As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Compliance function. Financial Crime Assurance Officer. This is a newly created position offering the opp

The Business Analyst (AVP) will lead analytical activities across Financial Crime change initiatives, covering KYC, AML, Sanctions, Client Onboarding, and control‑uplift programmes. Define analysis scope, approach, deliverables, and governance for Financial Crime transformation initiatives. Extens

Commodities client currently seeking for a financial crime officer to join the organisation. Up to 3 year previous experience working in financial services / financial crime advisory / Customer Due Diligence / Transaction Monitoring preferred but other applicants will be considered. Knowledge of rel

Provide clear and accurate advice to internal stakeholders on routine financial crime queries and client due diligence matters, fostering trust and understanding across departments. Stay abreast of changes in the financial crime regulatory landscape, proactively seeking out market trends and introdu

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

Financial Crime Strategy & Change Analyst. This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement. Support financial crime transformation initiatives, incl

Conduct investigations into financial crime activities analysing suspicious transactions. Analyse transaction patterns to identify risks and organised crime indicators with big data focus, using SQL / Python. Support automation, analytics and operational process improvements in financial crime detec

FCC is responsibilities is designing and maintaining a robust financial crime prevention framework that (i) manages our financial crime risk in line with our risk appetite (ii) meets legal and regulatory obligations in all the jurisdictions in which we operate and (iii) harnesses industry practice a

A leading global Financial Services firm seeks an experienced Internal Auditor to focus on Compliance and Corporate Governance.The successful candidate will conduct internal audits, assist with regulatory compliance, and monitor effectiveness of policies.Ideal applicants should have at least 3 years

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

A global law firm in London is looking for a Financial Crime professional to support AML and sanctions research, coordinate audits, and manage regulatory returns.

Reporting to the Head of FCOE Operations the role holder will adopt, develop and implement data governance strategy, frameworks, policies and standards to ensure a high level of data quality, with specific focus on financial crime and core compliance risks. This position requires strong leadership,

A prominent law firm in London is seeking a motivated Crime Solicitor with 2-3 years' experience to handle diverse criminal cases, particularly those linked to protest actions.

A leading tech company is seeking a highly experienced financial crime compliance counsel based in London. In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving the modernization of Financial Crime systems and processes across Manulife globally. It is critical for driving digital transformation in Financial Crime and ensuring the organization remains ahead of regulatory ex

A regional police unit in the UK is looking for Intelligence Development Officers to join its Online Crime Operations team.

A leading financial technology company is seeking a Team Manager for its Financial Crime Operations. Candidates must be fluent in both English and Spanish, have strong leadership skills, and possess a profound understanding of financial crime investigations.

Two exciting opportunities have arisen to join the South East Regional Organised Crime Unit (SEROCU) for Intelligence Development Officers in the Online CSAE and Crime Operations (OCCO) team. In this role you will lead on the management of people operating online to further their offending in the CS

The Financial Crime Manager will ensure the organisation maintains robust controls to identify, prevent, detect, and manage financial crime risks across its operations. The Financial Crime Manager is responsible for developing, implementing, and overseeing the financial crime framework at Novion Glo

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

Subject Matter Expertise and industry knowledge of key financial crime risks, screening systems and associated data, including lists and screening platforms provided by industry vendors Experience of utilizing Machine Learning and Artificial Intelligence in financial crime scenarios. You will be fam

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

A leading financial institution is seeking a Deputy Financial Crime Director to strategically lead the financial crime function. The successful candidate will collaborate with senior leadership to ensure robust financial crime frameworks remain compliant with regulations. Strong experience in financ

We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding of Financial Crime, Fraud Monitoring, and AML concepts. The ideal candidate will work on large-scale data to build, enhance, and optimize analyti

The ideal candidate will work on large-scale data to build, enhance, and optimize analytical and machine learning models used for fraud detection and financial crime prevention. Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and fina

Own and deliver day-to-day 1st line financial crime governance for Private Banking Department, ensuring financial crime risks are clearly owned and managed within the business as 1st LoD. The Financial Crime Private Banking Governance Manager will working with the Senior Manager to ensure that the F

If you have a passion for business crime and a solid background in this area, this role could be your next great challenge. A prestigious law firm in Greater London is seeking a talented litigation solicitor to specialise in financial crime, particularly in sanctions.

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst. The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime.

More important than experience is a genuine interest in sanctions and financial crime compliance. A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. A lawyer is sought

Currently seeking a dedicated and experienced Crime Solicitor.

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. This is a great opportunity to join a growth firm, who are looking to further build their financial crime function. Experience of working in a 2

Serve as a central point of contact for payments-related financial crime queries (c. Support continuous improvement of payments-related financial crime processes. Clear ownership of the payments financial crime advisory agenda.

A leading criminal defence firm in Greater London seeks a dedicated Crime Duty Solicitor.