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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

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

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

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. Excellent financial crime data analysis skills, with proven ability to manage large datasets, identify trends, and produce insightful reports combi

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

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

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

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

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. PQE in financial crime, fraud, sanctions or investigations. Financial Crime

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.

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

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. Act as an escalation point for complex financial crime ca

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

You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Compliance teams to deliver improvements that reduce risk, lower operational burden, and enhance decision making across the bank. Collaborate with your squad to design and deliver safe, reliable and efficient

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

Financial Crime Compliance Manager (Crypto). Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Ensuring FinCrime risks are considered in our day-to-day operations, e.

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

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

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

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

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

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

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

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

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

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 financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

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 respected legal recruitment agency is seeking a Newly Qualified Crime Lawyer to join their supportive team in Greater London.

Lead UAT, governance, and continuous improvement across financial crime technology. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting. Solid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks).

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch.This senior role involves regulatory leadership, ensuring adherence to Swedish regulations, and managing relationships with regulators.C

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

A prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

A leading recruitment firm is seeking a Programme Director for Financial Crime Transformation in Greater London. Candidates should have experience in financial crime, particularly in AML and Fraud, and a proven track record at an executive level.

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 regarded law firm, then please do get i

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations. The ideal candidate will have strong experience in financial crime advisory within a regulated environment.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.