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Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

Our engagements typically include independently assessing clients’ financial crime frameworks, supporting the creation, enhancement and remediation of financial crime systems and controls and optimising financial crime frameworks to be more efficient and effective through the use of technology an...

Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies. At least 3 years of AML/financial crime compliance experience ideally within a law firm environment.

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the Deputy MLRO, Customer Due Diligence (CDD) team, a...

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Deep technical expertise in financial crime, especially sanctions compliance. Access to a wide network of financial crime professionals and systems experts.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

Helpdesk – Fraud & Financial Crime queries. Running of Fraud Forum and internal provision of fraud & financial crime training. Fraud and Financial Crime Manager.

Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line teams, monitoring compliance, and ensuring the bank’s resilience against financial crime risks. As part of the Financial Crime Risk team within our second Line of Defence, y

Understanding of the FCA Handbook and financial crime regulations. BGC’s financial crime risk management framework. As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system ...

At least 3 years’ financial crime compliance experience. If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing role within a prestigious international law firm, we would love to hear from you. Financial Crime Specialist – French Speake

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. Crime & Regulatory Solicitor – Manchester / London / Birmingham –

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to underst

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Ability to manage broad financial crime change and transformation focused projects as well as day to day activity....

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Japanese Speaking Business Analyst – London – Financial Crime. Background in Financial Crime as a Business Analyst. This is a great opportunity to join a major Financial Services business and play a pivotal role in working on a substantial financial crime project running workshops and creating r

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. 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 st

Previous Financial Crime alert screening and analysis experience. Provision of Financial Crime advice to businesses. Strong understanding of the Insurance sector and how Financial Crime applies to this sector.

Conducting EDD investigations to support the 2nd line Financial Crime Team. Reviewing queries relating to Financial Crime matters. Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic r...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Be agile and agnostic to solutions as you work with different client circumstances and as financial crime threats evolve at an ever-increasing pace. Experience working within ...

Pro-actively engaging with the Operations teams at all levels and building collaborative, effective relationships across the business and providing advice and guidance to them on Financial Crime Control processes and their application in a BAU environment. At least 5 years of work experience with...

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 n...

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...

A White-Collar Crime Associate with 5PQE+. We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000.

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. This is an ideal opportunity for a financial crime professional seeking to jo...

You’ll be a genuine Financial Crime Subject Matter Expert with an excellent understanding of emerging AML technologies and trends, such as AI and blockchain. You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effective

Our client, and FX and Payments firm, are seeking an immediately available Financial Crime Analyst to join their compliance team.

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Junior...

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

This is a rare opportunity for a Russian-speaking Disputes Paralegal to gain hands-on experience in one of the most respected business crime practices in the City. Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-l...

They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Overseeing a team of Quality Control reviewers to determine whether Financial Crime Control process outputs meet the established quality objectives set out in the department procedures....

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

This is a great opportunity to join a major Financial Services business and play a pivotal role in working on a substantial financial crime project running workshops and creating requirement specifications. Japanese Speaking Business Analyst – London – Financial Crime. Background in Financial Cr