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In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Strong understanding of financial crime prevention, including Anti-Money Laundering

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

The position of Audit Manager Financial Crimes Audit, High Risk Areas resides within the Financial Crimes. Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud,.

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

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

Financial Crime Project Lead (Upstream Data Lead). Expertise in upstream data governance within a financial crime context.

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area that underpins compliance, risk management, and transaction safety. Understanding of AML / Financial Crime systems.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Join M&G plc’s Global Financial Crime Compliance team and be part of an exciting journey of growth and transformation. This role offers a un

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

As we scale, we're expanding our FinCrime Operations and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. You’ll join a team of almost 60 talented, curious, and mission-driven professionals dedicated to detecting and preventing fi

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

A major financial services firm based in Greater London is hiring a Financial Crime Project Lead (Upstream Data Lead) to oversee governance of transaction monitoring and ensure data journey integrity.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. Responding to escalations about potential financia

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Ideal candidates will have an advanced degree in a quantitative field and experience in financial crime detection.

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

This role focuses on advising on AML and financial crime, as well as engaging in aspects like data protection and audits.

A major financial services provider is looking for a Lead Business Analyst in the Economic Crime Strategy Programme.

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

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.

A leading compliance consultancy is seeking a Senior Financial Crime Director to lead and grow their Financial Crime Advisory practice. The ideal candidate will have a strong consulting background in financial crime, excellent stakeholder management skills, and the ability to build trusted client re

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

Lendable is looking for a Financial Crime Team Leader to oversee financial crime operations, ensuring compliance with legal obligations. The ideal candidate has strong leadership skills and a background in financial crime operations.

William James Recruitment is looking for a Financial Crime & Investigations Associate based in Central London, offering a market-leading salary starting from £70,000+. The role requires a 3–5 PQE Solicitor with experience in financial crime, sanctions, and investigations.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

To provide relevant crime prevention advice in order to contribute to the reduction of crime. The principal responsibility of the Crime Scene Investigator (CSI) is to provide an effective and efficient Crime Scene Investigation capability to the SW Regional Forces. To work closely with Pathologists

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

The Mayor's Office for Policing And Crime (MOPAC) is seeking an independent member for the MPS and MOPAC Joint Audit Committee.

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Act as the dedicated financial crime advisor for Payments. Serve as a central point of contact for payments-related fin

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end to end p

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

Provide financial crime input into M&A activity, joint ventures, new products, and new market entry, identifying risks and advising on mitigating actions. A recognised subject matter expert in Anti Bribery and AML/CTF, with 8+ years experience in financial crime compliance. Experienced in conducting

Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. We are looking for an experienced compliance professional to join the Amazon Payments UK (APU

A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. Ideal candidates will have excellent communication skills, experience in economic crime consulting, and knowledge of compliance.

You will act as a key point of contact for Financial Crime matters across the investments business, providing guidance on AML and KYC in the context of funds, mandates and client structures. Supporting Financial Crime frameworks including policies, controls and governance. Strong Financial Crime adv

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. Support on automation projects relating to financial crime, including design,

A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations. The role involves assessing financial crime queries, developing compliance culture, and maintaining knowledge of regulatory developments. Th

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi

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.

The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ years' PQE to manage high-profile cases in Birmingham.

The Embedded Banking Financial Crime Oversight Manager will coordinate thorough assessments of new Embedded Banking Partners, evaluate their financial‑crime controls with a focus on outsourced processes, and continuously monitor these partners to ensure compliance with ClearBank’s Oversight mode

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.