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Financial Crime Risk Management.

Financial Crime Compliance Manager (Crypto). Maintaining and updating all group FinCrime policies. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation.

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

A leading financial group in London seeks a professional for their Financial Crime Operations team.

Experience in Financial Crime Advisory (financial services, fintech, banking, or payments). Deep understanding of UK and international financial crime regulations and best practices. Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on cli

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Represent the Financial Crime function at meetings, contributing to issue resolution and risk management. Lead or manage Financial Crime proj

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework.

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

Provide expert advice to teams on preparing financial crime risk management processes and support business change initiatives. Oversee and monitor the performance of financial crime risk management functions. Experience in KYC or RAU (Risk Assessment Unit) background OR pure Financial Crime Advisory

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

Helping to coordinate the implementation of scenarios that detect financial crime. Knowledge of a wide variety of financial crimes compliance laws and regulations. Overview: Our Operations will enhance operational financial crime prevention and detection by consolidating knowledge, capabilities, ins

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

A globally recognised Investment Bank is seeking an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across EMEA. This high-impact opportunity offers market-leading compensation and a chance to shape financial crime strategy on a global scale.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Track completion of financial crime mandatory and role-specific training for the local UK Life business. Disseminate Group financial crime tra

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

The role involves managing operations against organised crime in a supportive and innovative environment.

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Set and execute the strategic

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Knowledge of a wide variety of financial crimes compliance laws and regulations. Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, ins

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing evidence to determine appropriate outcomes, including charging decisions and progression through the criminal justice system. PIP2 Police Staff Investigator - Serious & Complex Crime. The PIP2 Inv

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the in

Financial Crime Compliance Senior Analyst. MLRO's principal operational support, helping to design, maintain, and continuously improve InvestEngine's financial crime control framework.

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. You will balance operational support with development of financial crime controls while ensuring the busine

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

Software Engineer II, Anti-Financial Crime Network Value.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

Opportunity to shape financial crime strategy at scale. If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

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. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

A leading financial institution is looking for a Compliance Sanctions Officer in London.The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards.Responsibilities include analyzing transactions, leading risk assessments, and colla

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

The role requires a BA/BS degree, communication skills, and knowledge of financial crime compliance.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

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 soluti

A leading financial service provider is seeking a Programme Manager to oversee the multi-year Financial Crime Risk Programme. The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications inclu

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters. You will be the key escalation point for financial crime issues, including AML and sanctions.

Candidates should be accredited and possess experience in serious financial crime investigations. A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

The ideal candidate should have expertise in financial crime, strong business writing skills, and experience with Agile methodologies.

Financial Crime Operations Officer. Financial Crime Operations Officer. Supporting business areas in understanding their financial crime responsibilities.

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework.

You have at least minimum entry level financial crime/AML/fraud knowledge and have an understanding of current financial crime trends and typologies. Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laund

This senior position involves shaping the UK's response to economic crime, particularly fraud prevention and policy development. Ideal candidates will have deep expertise in economic crime policy, exceptional communication skills, and a background within financial services or regulation. A leading U