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The AML compliance officer is responsible for assisting the business in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. The key duties are assisting in the ongoing development of the risk assessment framework, updating and drafting AML/financial crime p...

To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Qualified lawyer with a background in financial crime. Vice President lawyer level role for a Financial Crime lawyer to join a global financial serv...

Are you ready to influence the future of waste crime in Wales? We're looking for an experienced and forward-thinking professional to take a leading role in shaping how Natural Resources Wales (NRW) tackles waste crime. You'll lead the development and delivery of NRW's Tackling Waste Crime work pr...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

Head of Financial Crime - Retail Banking. Financial Crime function and ensure their defenses remain robust, agile, and compliant in a complex regulatory landscape. You will support design, implementation and maintain a fit-for-purpose financial crime framework while supporting business growth and...

We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and othe...

We are working with a prestigious international law firm to find a Senior Financial Crime Specialist to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputat