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Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment. Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and det

We’re a team of financial crime experts working together to manage and improve Monzo’s financial crime controls to help Monzo detect, deter, and prevent financial crime for all its customers across all product and delivery channels. You have experience of working with both UK and EU financial cr

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Financial Crime / Fraud / Cybercrime qualification. Financial Crime Systems Analyst.

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. While we’ll provide ongoing training and support to help you get up to speed with our system

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

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Demonstrate strong Financial Crime expertise: AML, CTF, and ABC. Key Responsibilities of the Fin

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 UK qualified lawyer who is able to demonstrate at least two years of meaningful experience of advisory work on fin

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk managem

You’ll support the Head of Financial Crime Core Services in completing the Business-Wide Risk Assessment (BWRA), as well as country, product, and client-level financial crime risk assessments. You’ll contribute to the development and delivery of financial crime training and help ensure the bank

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 Fraud platforms. Youll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutio

Providing expert advice on proceeds of crime matters across EMO and the wider FCA, ensuring consistency in operational practice and compliance with national standards* Engaging with internal and external stakeholders, including law enforcement agencies, legal representatives, government departments

Top US law firm are looking for a paralegal to assist their white collar crime team on several major cases. Relevant, first‑rate experience as a paralegal in white‑collar crime or commercial litigation (at least six months).

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support th

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. Operational management and direction of the second line Financial Crime team. Oversee the operationalisation and exec

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Extensive technical knowledge of financial crime prevention;. A strong understanding of

Deep experience in AML, Fraud, or Financial Crime Compliance. This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve chal

You are interested in current trends in financial crime. You are committed to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals. Can you describe your experience handling investigations related to Financial Crime? *.

Collaborate with the Financial Crime team to address governance and compliance requirements. Ideally 2-4 years Financial Crime experience. Strong Financial Crime compliance background within Wealth Management, Private Banking or Financial Services.

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosy

Support the Head of Compliance and MLRO in the financial crime enterprise-wide risk assessment in line with Leumi’s internal methodology. Maintain the Financial Crime Issue Management Log and oversee the implementation of agreed action plan to remediate control breaches. Support the MLRO in produc

As a Financial Crime Systems & Analytics Deputy Manager, you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager, you will combine analytical expert

We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. Updating Fi

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

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS�

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. Financial Crime Analyst - Detection (Evening Shift).

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm. You’ll

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation.

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

Our client, a leading Legal 500 International Law Firm are seeking a highly ambitious and talented Associate Lawyer, to join their Business Crime team - at the forefront of high-stakes crime and investigations. Qualified solicitor with experience in business crime, financial crime, or complex and in

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

Senior Financial Crime Officer with 6+ years experience in financial crime in the (re)insurance industry. Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships; business queries; financial crime projects and other workstreams of the broader Internatio

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices. The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Responsibi

Business Crime Lawyer – London. We are instructed by one of London's leading Business Crime teams and are looking to recruit an additional serious fraud lawyer on a permanent basis. The successful candidate will join the premier Business Crime & Investigations team in the City and work alongside r

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

Our client, a renowned provider of individual investment and wealth management services, is seeking a temporary Financial Crime Manager for a fixed-term contract of 12 months. This role is based in Jersey and plays a pivotal part in assisting the Money Laundering Compliance Officer (MLCO) and Money

We are seeking a proactive and experienced Executive Assistant to support the Police and Crime Commissioner (PCC) in delivering their strategic priorities and public duties. We are welcoming applications for the role of Executive Assistant (EA) to the Police and Crime Commissioner for Dorset (PCC) w

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. Senior Financial Crime Intelligence Analyst - Crypto. Business Banking Financial Crime Investigat

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

I’m hiring for a Senior Financial Crime Analytics Manager for a leading UK Financial Crime Consultancy. You’ll join a high-performing team at the forefront of fraud & financial crime prevention, leveraging AI and machine learning to deliver cutting‑edge solutions to clients. Lead a team of 10+

A commitment to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals. Financial Crime Investigator, Law Enforcement. Law Enforcement Investigators are key to our strategy within financial crime operations.

Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under UK law. Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures.

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect