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We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge on a range of major issues, from climate change and food standards to rural crime and broadband rollout. As Internal Communications Officer, youll help to shape and deliver engag

Spanish speaking Financial Crime Investigator. 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 accele

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

As the company continues to grow, so does the need for a stronger, more structured Financial Crime function to support expansion, enhance automation, and ensure consistent global standards. Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Financial

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

A global technology company based in Greater London is seeking a Product Director for its Financial Crime Platform.

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Lead the evolution of TWC’s TBML and wider financial crime framework. Deep expertise in AML, TBML, Sanctions or broader Financial Crime.

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

A multinational organisation is seeking an experienced Compliance Manager specializing in financial crime to join their London office.

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corpora

If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or explore other opportunities, feel free to get in touch - I’m always happy to have a conversation. This role focuses on private client crime, supporting indi

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. Ideally hold a recognized financial crime or AML qualification. The

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring 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, data integrity, and technology delivery. To be successful as a Financial

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding an

The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsibilities include risk management, reporting to senior management, and advising on financial crime risks. A leading financial services firm in Greater London is seeking a UK Money Laundering R

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.

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. You’ll work in close partnership with internal stakeholders and external partners to strengthen and evolve our AML and KYC processes, and

Interim Director of Financial Crime Operations (FinTech). I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line

A leading financial institution in London is seeking an experienced Vice President for Financial Crime Compliance. A successful candidate will have strong analytical skills and a deep understanding of financial crime risks.

We are looking to recruit a Business Analyst to join Capgemini Financial Crime.

A leading organisation in the financial services sector seeks a Senior Vice President of Financial Crime Risk & Processes. In this key role, you will drive effective financial crime risk management and collaborate with teams to ensure compliance with regulations. The ideal candidate has 15+ years of

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks.

Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and controls to align with financial crime regulations, applicable laws and best practices, including financial crime regulations, AML regulations and the Proceeds of Crime Act (PO

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti‑bribe

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

A leading insurance company is seeking a D&O Underwriter to join their team in Greater London.In this role, you'll be responsible for underwriting and negotiating D&O and Management Liability risks, developing broker relationships, and applying pricing strategies.Ideal candidates will have experienc

Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance. Enhance the financial crime framework. Offer subject matter expertise on complex financial crime matters.

A regulatory body in the UK is seeking a Financial Crime Senior Associate to enhance financial crime data usage and protect consumers.

A UK government agency is seeking Criminal & Financial Investigation Immigration Officers to tackle immigration crime.

A leading international law firm based in London is seeking a Senior Financial Crime Lawyer to provide guidance on financial crime regulations and train the legal team.

A leading banking group is looking for an experienced Sanctions Legal Counsel to join their dynamic legal team in Greater London.The successful candidate will collaborate closely with various departments, providing legal advice on the impact of sanctions regimes related to the company’s corporate

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

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

As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business.

Working closely with the Compliance Director and the Financial Crime Officer(Strategy), you will play a key role in strengthening our financial crime framework and driving a proactive approach to preventing risks from materialising. We are seeking a Financial Crime Officer (Operations) to lead a sma

Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening) page is loaded## Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening)locations: Londontime type: Full timeposted on: Posted

Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV UK. Providing guidance and direction to FLOD colleagues to ensure they remain pr

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. Supporting the development of Financial Crime propositions and delivery methodologies.

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

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. Support AFC Program Execution: Assist in implementing and monitoring Anti Financial Crime compliance activities across functions, including testing and adherence to po

Proven experience in Anti Financial Crime compliance programs, including developing risk-based, audit-ready frameworks. The Anti-Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. Support AFC Program Execution: Assist in implemen

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Candidates should have advanced knowledge of financial crime regulations and experience in a relevant role. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financ