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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

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

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

MAYORS OFFICE FOR POLICING AND CRIME is looking for a member for the MPS and MOPAC Joint Audit Committee.

Our client is a well-established criminal defence practice specialising in criminal law and road traffic matters.An excellent opportunity has arisen for a motivated and committed Paralegal to join their team and undertake fee-earning work.They offer free car parking, bonus plus more.Undertake fee-ea

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework.

The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

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. FinTech, other regulated entity)

Sitting at the centre of a largescale change agenda, this role is key to reshaping how financial crime screening operates across a complex, multi‑system environment and requires proven project management capability alongside strong financial crime experience. As a Financial Crime Analytics Senior

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

The role involves acquiring new authors in crime and thriller genres, maintaining strong communication with authors, and managing projects from acquisition to publication.

The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programmes, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laundering, bribery and corruption and fraud. The role also plays a central part in alig

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

The role involves advising on complex proceeds of crime cases, engaging in strategic investigation work, and managing the prosecution process.

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements.

A leading banking institution is looking for a Compliance Officer to manage financial crime risks.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime. A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator.

We are seeking a motivated and skilled Crime Solicitor with 2-3 years of post‑qualification experience to join our vibrant Protest & General teams. This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and general crime matters

Role: Business Crime Senior Associate. A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

The role involves managing complex case documents and supporting a high-profile Business Crime team.

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime. You’ll maintain and implement co

A local government body in Greater London is seeking a Senior Researcher to specialize in police and crime policy.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework.

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Partner with global teams to ensure consistent implementation of financial crime controls across jurisdictions. Prior e

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.

A leading consulting firm is looking for a Management Consultant specializing in Financial Crime. The role involves advising clients on improving their financial crime prevention and detection processes. Candidates need experience in a financial crime department, strong analytical skills, and profic

Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on effective compliance. Can successfully implement Financial Crime prevention policies in an FCA‑regulated context. My client is on the lookout for a confiden

The Audit Committee is independent and advises both the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner in accordance with good governance principles. You must also demonstrate an interest in maintaining knowledge and awareness of national and local policing

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

A leading advisory firm in Greater London seeks a dedicated Senior Manager for their Fraud and Financial Crime function. Ideal candidates possess ACA qualifications and experience in fraud or financial crime gained from an accounting or consulting firm.

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

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.