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Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Proactively enhance the anti-financial crime control framework across 1LoD & 2LoD. Provide the EMEA region with advice and guidance on the finan...

Position Title: Crime Duty Solicitors. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our clients thriving crime team based in London, the successful applicant will utilise their skills and exp....

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

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.

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.

Business Crime Solicitor , 2 Years PQE, London, Tier 1 Law Firm, £80k 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. As a brief background our client is a prestigious law...

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. Conduct investigations in collaboration with the 2nd Line Financial Crime tea...

Primary Objectives: Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Primary Responsibilities: Advise on financial crime issues for new business, applying relevant laws and policies. Qualifications, Skills, and Experience: At least 3 years of AML...

In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Provide guidance and support to the First Line of Defence on matters related to financial crime....

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 RegTech Provider Location: Remote with occasional

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

Job Title: Internal Auditor – Financial Crime (Junior-Level) Location: UK – Hybrid and Remote Opportunities Contract Type: Contract (Daily Rate, Project-Based) Are you an early-career auditor with experience in financial crime? We’re hiring a Junior Internal Auditor – Financial Crime to supp

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...

Key Responsibilities • Design and execute audit programmes to assess financial crime controls and recommend improvements • Identify financial crime risks and assess controls within the context of a firms business model and operations • Lead and manage a team of junior auditors, ensuring qualit

A leading UK law firm is seeking a Senior Associate to join its expanding Global Investigations team.This role offers the opportunity to work alongside experienced partners within a dynamic team, advising multinational clients across sectors such as financial services, technology, and life scienc...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. In addition to this, you’ll be responsible for communicating updates and progress to your Senior Manager, implementing appropriate qual

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. A demonstrable background in financial crime projects. Working closely with stakeholders across Operations, Product, and IT to design,...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Are you passionate about combating financ...

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 ...

Providing pragmatic, compliant and commercial application of financial crime risk management. Champion the commercial application of regional Financial Crime Risk Appetite. Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and ...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and

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.

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 ...

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...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or p...

Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework. Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures. Foster a strong culture of compliance by promo...

Proven track record in developing and deploying financial crime and compliance solutions in the financial services domain. Knowledge of AI frameworks and applicability across the Financial Crime and Compliance workspace. Knowledge of compliance safety, responsible AI regulatory practices, and mul...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. This is an exciting opportuni

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...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. 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 rol...

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.

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

A leading UK law firm is seeking a Senior Associate to join its expanding Global Investigations team.This role offers the opportunity to work alongside experienced partners within a dynamic team, advising multinational clients across sectors such as financial services, technology, and life scienc...

At least 3 years of AML/financial crime compliance experience ideally within a law firm environment. 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.

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch. Provide financial crime risk opinions on high-risk clients, payments, and transactions...

We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-market strategy, engage with clients in the Financial Services sector, and generate new business opportunities across GB and Europe. Develop and execute a go-to-market strategy for financial crime and compliance solut...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. This is an exciting opportuni

Extensive financial crime experience gained within banking or a similar consultancy. 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 ...