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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

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime a

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 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

A leading technology consulting firm is seeking a Financial Crime Business Analyst to drive requirements and process improvements within their Financial Intelligence Unit.

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

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.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

We’re looking for a passionate and technically skilled Risk & Control Manager to lead the way in financial crime assurance and help shape a safer financial future. As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and

A leading London law firm is seeking an experienced Business Crime Solicitor with 2+ years PQE to join their prestigious Financial Crime department.

A leading recruitment firm seeks an ambitious Recruitment Consultant to lead their Financial Crime & Risk Management desk for US markets.

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

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

Our client, a leading White-Collar Crime practice, is looking to add to its team with the appointment of a mid to senior Business Crime Associate. The Business Crime Team are now looking to add a junior to mid-level associate. White Collar Crime – Central London – 2+ PQE.

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

The role focuses on underwriting Professional Indemnity, D&O, and Crime risks for fintech companies.

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

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

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. CPD – FCC policies, in relation to London Financial Crime investigations / reviews / referrals. Undertake role of SME for at least one area of Financial Crime

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

Minimum 12 years experience in financial crime roles, with a focus on 2nd line advisory* Direct experience of leading an ABC framework for a large, multinational organisation* Experience of designing and implementing internal and external anti-fraud controls* Experience in performing enterprise-wide

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor, 2+ Years PQE, London, Tier 1 Law Firm, £70k+. As a brief background our client is a prestigious law

Ryder Reid Legal regularly recruits Business Crime Paralegals for top London law firms. Roles typically involve supporting high-profile investigations and litigation, including anti-money laundering, bribery, corruption, and corporate crime. If you're passionate about Business Crime and meet the cri

A leading asset management firm is seeking a VP-level Financial Crime Advisor in London. This role involves advising on financial crime risks, guiding client due diligence, and collaborating with senior stakeholders. Joining as a B Corporation™, the firm emphasizes sustainability and employee grow

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial

Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). If you're a Crime Lawy

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment.

A high-end professional services consultancy in the UK is seeking experienced Compliance Officers.In this fully remote role, you will conduct compliance risk assessments and engage effectively with stakeholders.You need to have experience in compliance monitoring/testing, a strong understanding of c

A leading digital asset custodian in the UK is seeking a Global Financial Crime Lead, Senior Manager to oversee financial crime control frameworks and ensure compliance with regulations. Ideal candidates should have over eight years of experience in financial crime prevention and a strong grasp of r

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. Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents. Offe

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

Top Fraud & Business Crime lawyers seek an experienced and enthusiastic Paralegal to work on a large-scale case within the Business Crime Department.

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. White Collar Crime – Central London – 2+ PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime an

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. To identify and manage financial crime r

This role involves advising on financial crime issues, conducting compliance monitoring, and guiding clients through regulatory changes.

Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). What’s on Offer for

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

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A leading global banking firm in Greater London seeks a Head of Business Financial Crime Risk Performance. This role focuses on managing performance across financial crime activities, ensuring compliance, and driving efficiencies through process optimization. The candidate will work with various sta

A leading law firm in London is seeking a Business Crime Paralegal for a 12-month contract. This position offers the chance to work on major business crime cases in a supportive team environment, competitive salary, and excellent benefits including 25 days of leave.

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.

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina

A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing expert legal advice on complex financial crime matters, leading internal investigations, and collaborating with senior stakeholders. The ideal candidate

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina