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A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

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.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. You are interested in learning about emerging tren

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

As a Financial Crime Manager, you will be expected to assist the MLRO in developing the financial crime function, including acting as a point of escalation for their reports and managing the financial crime issues tracker. The Financial Advisory Business operates globally with presence in UK, Jersey

This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution. A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Experience in Financial Crime Compliance domains such as AML and ATF.

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.

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

Candidates should possess a strong background in the Financial Crime market and be driven to succeed. A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quot

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

A leading financial institution in the UK is seeking a Financial Crime Risk Threat Mitigation & Strategy Analyst. This role involves delivering intelligence and reporting products while managing financial crime risks. You will work closely with stakeholders to ensure comprehensive financial crime ma

This is an opportunity to make a real impact within our Economic Crime department, collaborating with colleagues and stakeholders to stay ahead of evolving fraud tactics.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

As Compliance & Risk Manager (FinCrime & Seller Operations), you’ll partner closely with Paddle’s Risk Operations and Support teams, acting as a trusted second‑line advisor across the seller lifecycle. You’ll be the primary point of contact for developing and evolving Paddle’s Financial Cr

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 committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

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 financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compliance with financial regulations. The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable abo

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

Ensuring FinCrime risks are considered in our day-to-day operations, e. We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. Maintaining and updating all group FinCrime policies.

Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks. Expertise in the UK FinCrime regulatory environment. We're looking for an experienced Regulatory Affairs Manager to focus on financia

We’re looking for someone with a good understanding of the financial crime legal and regulatory environment. Experience of financial crime intelligence or investigation delivery would be advantageous. Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function. The role involves assisting in the development of financial crime procedures and managing risks across various jurisdictions. Candidates should have a minimum of 4 years' experience in financi

Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain.

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 Financial Crime Operations across AML and Fraud. You will

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

Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise.

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

A local government authority in Scotland seeks an enthusiastic Environmental Health Technical Assistant to enforce Environmental Crimes, focusing on fly tipping.

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

Please note that salary will be pro-rated for than 37 hours per week.The role of Catering Team Leader is to assist in the effective provision of the Facilities Management operational catering Team to provide excellent customer service, meeting all SLA’s, complying with Food Safety Legislation and

Residential Conveyancing Paralegal.An opportunity has arisen to join the residential conveyancing team of a highly regarded and growing law firm, known for delivering a high standard of client service and for investing in its people.This role is based in Edinburgh and would suit an experienced Resid

Please note we are only considering applicants that have commercial experience of working in the UK Public sector.At Amber Labs, we are a cutting-edge UK and European technology consultancy that empowers autonomy, promotes experimentation, and enables rapid learning to deliver exceptional value to o

Bekenbey Solicitors is a UK-based immigration and nationality law firm regulated by the Solicitors Regulation Authority (SRA).The firm advises clients globally on a broad range of UK immigration and nationality matters, including business and talent-based routes, family applications, long-term resid

Hybrid - working based mostly on site in Amersham but with some home working opportunity.An incredibly dynamic, mission led organisation with social responsibility at their heart.They are the leaders in their field through heritage and constant improvement of their products and services at the cutti

Marie Curie is the UK’s leading end-of-life charity.We are the largest non-NHS provider of end-of-life care in the UK, the only provider across all 4 nations, delivering community nursing and hospice care across the country, while providing information and support on all aspects of dying, death, a

Business Analyst (Data & Technology).We’re looking for an experienced Business Analyst to support delivery of key data and technology initiatives within a fast-paced enterprise environment.You’ll work closely with business and technical stakeholders to understand requirements, challenge existing

Iron Mountain Data Centers is seeking a proactive and effective.In this role, you are not just gathering requirements—you are the ".You will work closely with our Platform Architect to lead the strategic evolution of our functional designs.This role is 100% remote for candidates based in the UK, H