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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

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

Expertise in the UK FinCrime regulatory environment. 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 financi

Data Consultant / Senior Consultant Financial Crime & Analytics.

You will also support the ongoing development and oversight of Financial Crime policies, controls and governance. Supporting Financial Crime frameworks including policies, controls and governance. You will act as a key point of contact for Financial Crime matters across the investments business, pro

Were seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This role will play a critical part in overseeing the Banks end-to-end financial crime controls across client onboarding, ongoing due d

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance.

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

A global law firm is offering a Graduate Solicitor Apprenticeship.This 30-month training program in England provides real work experience alongside experienced lawyers while studying for a Level 6 CILEX qualification.Graduates need to have a law degree or a non-law degree and complete a law conversi

Ideal candidates will have serious organised or major crime experience, with a strong analytical mindset and excellent communication skills.

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end-to-end p

Implementing and/or optimising Economic Crime technology solutions such as client lifecycle management, KYC capture, transaction monitoring, customer screening and payment screening. Demonstratable knowledge of vendor products commonly used to combat Economic Crime. Conducting risk assessments to id

Morson Edge are currently financial institution is seeking 2 Financial Crime FTE to join an established bank inTransaction Monitoring & Screening &Client Lifecyle Mgmt to play a key role in strengthening its financial crime control framework. Support financial crime controls for new products and mar

A leading law firm in Greater London is seeking a motivated Crime Solicitor with 2-3 years of post-qualification experience.

Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation. An understanding of industry-wide financial crime practices and trends. Financial Crime Compliance Manager (Crypto).

A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence. In this pivotal role, you will safeguard the Bank and its operations against fraud and financial crime risks.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

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.

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

Ideal candidates will have robust experience in financial crime audit or advisory work and a proven ability to drive business development.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

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

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. Providing financial

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

A law firm in England is seeking an ambitious Solicitor for their Crime Department in Royal Leamington Spa.

LemFi's Financial Crime Operations. Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations.

A global financial institution is seeking an EMEA Head of Financial Crime Compliance.

A leading financial institution in London is seeking an experienced Financial Crime specialist.

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

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A prominent public office in London seeks two Personal Assistants to provide high-quality support to senior executives.You will manage diaries and competing workloads in a fast-paced, politically sensitive environment.The ideal candidates will demonstrate exceptional organisational skills and the ab

A leading financial services firm in Greater London is seeking an Embedded Banking Financial Crime Oversight Manager. This role is crucial for coordinating assessments of new banking partners and ensuring their compliance with financial crime regulations. Responsibilities include leading governance

A respected Thames Valley firm is seeking an ambitious Private Client Crime Lawyer with at least 4 years' PQE. Candidates with private crime experience in Magistrates’ and Crown Court litigation are encouraged to apply.

This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. A leading financial se

An exciting opportunity has arisen to lead Communications and Public Affairs for the Association of Police and Crime Commissioners. The APCC is the national membership organisation representing Police and Crime Commissioners (PCCs), deputy mayors and other local policing bodies.

Young Legal Aid Lawyers in London is looking for a Crime Solicitor (NQ-3PQE) to join their dynamic team specializing in protest and general crime cases.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex cases, providing economic crime and regulatory advice, and developing business relationships. Ideal candidates will have 4+ years of experience in econom

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. We have an exciting opportunity for a Lead Business Analyst to work in the Economic Crime Strategy Programme within Data & Functions Tech Delivery (D&FTD). We manage the risk to prevent Nationwide knowingly

As an Executive, you will be an integral member of a team delivering advice to clients on regulatory, risk and governance issues, with a particular focus on financial crime risk, AML/CFT, Sanctions and ABAC. A strong desire to learn and further develop skills and understanding of financial crime.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ years' PQE to manage high-profile cases in Birmingham.

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.

Forbes Solicitors are seeking a Newly Qualified Solicitor or Duty Solicitor to join our Crime team.

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi