Trabajos crime en East GrinsteadCrear alertas

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

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

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian 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 a

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

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

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

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

A financial services company is seeking a Financial Crime Assurance Consultant for an initial 6 month contract based in London. This hybrid role involves delivering assurance reviews and assessing the effectiveness of financial crime controls. The ideal candidate will have strong financial crime exp

The firm handles a wide range of cases, including general crime, serious and complex criminal matters, fraud and financial Crime, and serious sexual offences. Crime Duty Solicitor – Central or West London- REF: 889836AL.

A global financial services company seeks a Financial Crime Business Manager in Greater London. In this role, you will partner with senior leaders to drive strategic initiatives aimed at preventing financial crime.

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

A financial services firm in Greater London is seeking an Assistant Vice President for its Financial Crime Transaction Monitoring function. This position offers a significant opportunity to enhance financial crime controls within a dynamic organization.

This hybrid role in Northampton involves managing financial crime risks related to client offboarding, conducting transaction monitoring, and preparing Suspicious Activity Reports. Candidates should have strong experience in financial crime investigations and the ability to analyse complex data. A l

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. This role involves overseeing financial crime controls, managing compliance with UK regulations, and engaging with regulators and partners. Candidates should have substantial e

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

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

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.

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the est

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

Supporting external engagements relating to Paddles fincrime programme and or seller monitoring programmes. Partner with Risk Operations leadership to establish governance and reporting, providing structured insight into financial crime and seller risk issues and remediation progress. As Compliance

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Lead of the Financial Crime Platform Squad, you will lead a dynamic and cross-functional squad with three teams. Lead the Financial Crime Platform Squad in initi

As part of a team of specialists across analytics, fraud and financial crime, you’ll contribute to creating a more resilient organisation, one where high-quality data helps us stay ahead of criminals and deliver the right outcomes for our members. As a Financial Crime Analytics Consultant, you wil

Support continuous improvement of payments-related financial crime processes.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A financial services firm in Greater London seeks a Compliance Analyst to ensure adherence to AML/KYC standards.Responsibilities include verifying customer identities, conducting due diligence, and documenting risk assessments.Ideal candidates will have 4-6 years of relevant experience in compliance

A fast-growing digital savings platform in Greater London is looking for a Financial Crime Analyst to join their team. The role requires a keen interest in financial crime prevention and offers the opportunity to learn about UK regulations while conducting customer due diligence and transaction moni

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. SME and adviser on financial crime risk.

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

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function.

A fast growing digital cash savings platform in the United Kingdom is seeking a Financial Crime Analyst. You do not need prior compliance experience, but a sharp eye for detail and a genuine interest in financial crime detection is essential.

Maintain thought leadership on evolving regulations, industry practices, and emerging financial crime risks to ensure proactive mitigation strategies. In-depth knowledge of anti-financial crime, AML and sanctions regulations across multiple jurisdictions. Minimum 15 years of progressive experience i

Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, including PEPs and other heightened risk factors, as well as sanctions. Support delivery of the Financial Crime Compliance Risk assessment. Support

A leading global financial services firm is looking for a Financial Crime Investigator to enhance AML and fraud processes. You will conduct monitoring and detailed investigations to mitigate financial crime risks, collaborate with various teams, and maintain the highest standards of compliance.

Financial Crime Prevention, which develops and administers Ares’ global program for anti‑money laundering and counter‑terrorism financing, economic sanctions, and anti‑corruption (together, the “FCP Program”); and. Ares is seeking an experienced highly organized and proactive Senior Asso

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Financial Crime Data Analytics Manager. Identify any new technologies that could be implemented to improve our Financial Crime framework.

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. 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 frau

FCC is responsible for designing and maintaining a robust financial crime prevention framework that (i) manages our financial crime risk in line with our risk appetite (ii) meets legal and regulatory obligations in all the jurisdictions in which we operate and (iii) harnesses industry practice and s