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The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. Managing a caseload of client matters in accordance

This role can operate from either our Head Office campus in Binley, Coventry or our Manchester office but as a Group role, t. We have the new and exciting opportunity to join us as the Head of Financial Crime Operations. This role will lead the financial crime operations function of the group, cover

A leading legal recruitment agency seeks a dynamic, commercially minded qualified Criminal Duty Solicitor for their Coventry office.The role involves managing a caseload of general and serious crime, providing legal advice, and undertaking advocacy in court.Candidates should possess strong interpers

The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded q

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

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 accelerate your career. Conduct high-risk financial c

Duty Crime Solicitor – Nuneaton.

The team advises on the full spectrum of business crime and regulatory matters, including:. 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.

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

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

Role: Financial Crime Business Analyst. The Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations.

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Provide advice and guidance to Life 1LoD teams on Group Financial Crime Policies and Standards and relevant UK regulations. Join M&G plc’s G

Threat & Risk Assessment, Capability Exploration and Research (TRACER) plays a critical role in supporting the National Crime Agency’s mission to protect the public from serious and organised crime. Innovation, Science and Technology Manager - National Crime Agency - SEO.

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving the modernization of Financial Crime systems and processes across Manulife globally. The position requires strong program management, governance leadership, and collaboration with Financial Crime Compliance (FCC) a

Ensuring FinCrime risks are considered in our day-to-day operations, e. We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. Maintaining and updating all group FinCrime policies.

The ideal candidate should possess significant experience in financial crime, investigations, and regulatory enforcement, showcasing a commercial mindset and ambition to grow. A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and le

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

A leading legal firm in London is seeking a skilled White Collar Crime Solicitor or Barrister with 4+ PQE to join their esteemed Corporate Crime and Investigations team. This role involves advising clients on complex financial crime matters, managing extradition cases, and conducting internal invest

This role will focus on building key controls and leading a team to enhance the firm's financial crime frameworks.

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsi

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

Role: Financial Crime Analytics Expert. You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including dig

To be successful as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, you should have:. Proven expertise in Transaction Monitoring and Financial Crime Risk. Project management experience in financial crime or risk domains.

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future.

In this dynamic role, you'll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. Support the Financial Crime Business Executive (FCBE) for the Commercial & Investment Bank in day‑to‑day responsibilities and in executing strategic bus

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.You'll play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines.This position requires strong a

A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function.

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. To be successful as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, you should have:. Proven expertise in Transaction Monitoring and Financial Crime Risk.

Support automation, analytics and operational process improvements in financial crime detection. Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage. Role: Financial Crime Analytics Expert.

A global financial services group in Greater London is looking for a Senior Manager in Financial Crime Risk Advisory on a 12-month fixed-term contract. The successful candidate will advise colleagues on financial crime matters and review high-risk client files. Candidates should have 8–10 years of

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Support clients in designing and

I'm supporting a banking client in London seeking a Financial Crime Monitoring professional to strengthen their control framework. Identify trends & enhance financial crime processes. Financial crime monitoring, audit or compliance testing.

A leading compliance consultancy in the UK is seeking a Senior Consultant specializing in financial crime and digital assets. Candidates should have 3-5 years of relevant experience and a deep understanding of financial crime regulations.

The ideal candidate will have extensive experience in financial crime compliance, including the drafting of policies and procedures that align with regulatory requirements.

A municipal office in London seeks an accomplished Senior Programme Manager to lead the relocation of its offices.This strategic role involves overseeing all phases of the move, including stakeholder engagement, office design, and operational transitions.The ideal candidate will possess strong leade

A leading innovator in digital payments is seeking a Financial Crime Officer in Greater London. This role involves managing compliance with financial crime regulations, overseeing risk assessments, and conducting complex investigations.

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

This is a high‑profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions, intelligence, and cross‑cutting e

A leading software company is looking for multiple Solution Consultants to design and deliver tailored product demonstrations and Proof of Concepts for potential clients.Ideal candidates will have technical tax experience, basic SQL knowledge, and strong communication skills.The role offers a compet

Ideal candidates will have 4+ years of experience in economic crime, a strong criminal litigation background, and the ability to work independently. A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex case

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance.