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A financial technology firm seeks a VP, Product with expertise in AML and Financial Crime compliance.

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

You will also play a central role in shaping the future direction, growth, and market profile of the crime and regulatory practice. Support the leadership and management of the Crime & Regulatory team. Our client - a modern and progressive multi office law firm and part of a Fortune 500 global l

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

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

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

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

A global financial services firm is seeking an experienced Financial Crime Risk Manager to join its team in Greater London. The role focuses on managing financial crime risks associated with payments and requires a strong background in risk management within regulated environments. Candidates must p

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti-Money Laundering Act 2018,

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A leading leisure firm in the UK is seeking a Senior Consumer Lending Compliance and Financial Crime Manager to ensure adherence to FCA regulations. You will lead compliance efforts, provide expert advice, and manage financial crime prevention policies.

The successful candidate will be responsible for delivering high-quality client engagements in financial crime compliance and leading projects on Anti-Financial Crime delivery. Candidates should have extensive experience in financial crime risk and a strong background in consulting.

Financial Crime Data & Technology Product OwnerWe’re supporting a leading global organisation on a key hire within their Financial Crime Technology function. Drive integration of financial crime systems (APIs, data platforms, digital identity tools). Lead UAT, governance, and continuous improvemen

Senior Consumer Lending Compliance and Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about m

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. We’re looking for

Ideal candidates have extensive experience in financial crime investigations and regulatory frameworks, along with strong analytical and leadership skills. This role involves managing complex investigations under the Proceeds of Crime Act, leading a team, and providing training to colleagues.

The role involves leading the transformation of the Trade & Working Capital financial crime framework, specifically focusing on Trade-Based Money Laundering. A leading financial institution in Greater London is on the lookout for a Senior Financial Crime SME.

A leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

A financial services consultancy is seeking a Financial Crime Officer for a 6-month contract based in London.

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime. You will handle investigations, identify trends in financial crime, and support the optimization of prevention processes.

You will be supporting our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). Provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime. Helping to coordinate

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

For UK, US and EMEA, supporting the strategic development and implementation of financial crime policies, standards, and procedures, maintaining their currency and alignment with relevant laws, regulations and industry best practices. In collaboration with the team, develop materials for training to

Sanctions Advisory Manager | S3 | Economic Crime Risk & Control, CCB | Multiple Locations. This role sits at the heart of Santander’s Financial Crime framework, acting as a trusted advisor to the business on complex sanctions matters. Experience in sanctions advisory, investigations, or financial

Financial Crime Business Analyst. Support UAT, production readiness, and process adoption across FIU and wider Financial Crime operations. Experience as a business analyst within Financial Crime environments.

A leading financial services firm in Greater London is looking for a Financial Crime Assistant to support its Financial Crime function. The role involves managing financial crime queries, assisting with KYC reviews, and contributing to the development of financial crime controls.

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

ICA Diploma, ACAMS, CISI Financial Crime qualification). Lead Interpath in managing the firm's compliance with AML and CTF regulations[NH1][NH2][NH3][SK4], sanctions and other financial crime regulations. Lead the firm's AML and financial crime risk assessments.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A global technology and communications business is seeking a Compliance Manager for Financial Crime. The successful candidate will provide advice to senior stakeholders while managing financial crime risks in a multinational environment.

A leading financial services firm is seeking an experienced Chief Compliance Officer (CCO) to oversee regulatory and compliance frameworks.The CCO will be responsible for maintaining high regulatory standards, leading compliance culture, and ensuring compliant growth.This role requires extensive exp

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors with experience in financial crime roles and strong leadership skills. A prestigious international law firm in Lond

A specialist law firm in Greater London seeks a lawyer with at least two years of experience in financial crime compliance and sanctions engagement. A genuine interest in financial crime compliance and the ability to engage with regulators is crucial.

A global fintech leader is seeking a Financial Crime Analyst for a 12-month fixed-term contract in Greater London. This role requires strong analytical skills, attention to detail, and a proactive attitude to safeguard the organization from financial crime risks.

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth.Ideal candidates will have over 5 yea

Reporting to the Senior Financial Crime Officer, you will be responsible for enhancing the group's Financial Crime Framework-covering Sanctions, AML, ABC, Fraud, and Market Abuse-across UK and European jurisdictions. Support the delivery of a robust Financial Crime and Licensing control framework, i

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

A financial institution in Central London is seeking a hands-on Financial Crime Specialist for a 15-month fixed term contract. The role involves supporting the MLRO with regulatory change implementation and compliance, monitoring financial crime activities, and carrying out due diligence checks.

Support firmwide financial‑crime initiatives, including periodic updates to client risk‑rating methodologies and the annual Financial Crime Risk Assessment. The successful candidate will work closely with the organisations’ MLRO and the team Assistant Manager and contribute to our commitment t

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 Business Crime role is varied, it will involve working with the partners an

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

This senior role involves engaging with regulators and ensuring the organization maintains effective compliance and financial crime controls.

Financial Crime Compliance (12-Week Internship). Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Complian

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance.

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Providing financial crime expertise and support to other operational teams across the business. You have strong experience of conducting high-risk business banking screening or com