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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 technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. You hold

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws, including AML, CTF, and ABC. The ideal candidate will be a qualified lawyer with experience in financial crime compliance, understanding legal risk mana

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Define and execute financial crime model validation methodology and activities in

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

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. Good communications and report writing skills, with the ability to effectively communication find

As a Core Investigator, you'll be at the heart of our Business & Commercial Banking Economic Crime Prevention team, working on transaction monitoring alerts and suspicious activity reports. You'll produce clear, evidence‑based investigations and recommendations, ensuring we meet our regulatory obl

A leading Wealth & Investments group in Edinburgh is looking for an Anti-Financial Crime Lead. This role focuses on risk identification and control within the Global Anti-Financial Crime function. The ideal candidate will have extensive experience in anti-financial crime, risk management, and strong

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

A global financial services organization is seeking an experienced Vice President lawyer to deliver legal and regulatory advice focusing on financial crime laws. This role allows for hybrid work from Glasgow or London, and candidates must have a solid background in financial crime compliance along w

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.

Collaborate effectively with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues. Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

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 quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Cr

Strong experience in financial crime compliance with exposure to AML, CTF, fraud, and sanctions – ideally having worked as a Deputy MLRO before. Interest and aptitude for broader risk frameworks beyond financial crime. Experience of working in a Risk & Compliance role outside of Financial Crime.

The ideal candidate will have substantial experience in the first line of defence, a passion for preventing financial crime, and the ability to manipulate data to identify trends.

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 leading financial services firm in Edinburgh seeks a Life Financial Crime Advisory Manager to oversee the implementation of the financial crime risk management framework. The ideal candidate should have strong experience in financial crime within the insurance sector and excellent communication sk

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

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

Open Rights Group (ORG) is recruiting for a Pre-Crime Programme Manager. The Pre-Crime Programme Manager leads our work on predictive policing and surveillance within the criminal legal system and counter-terrorism policy, with a particular focus on raising awareness of, and challenging, the impact

A leading financial technology company in the UK is seeking an anti-money laundering Team Manager to lead a team of Financial Crime Investigators. Candidates should have knowledge of financial crime, strong communication skills, and a supportive leadership style.

Are you interested in leading a team in financial crime prevention? Our 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. You have at least minimum entry level financial crime/ AML/ fraud knowledge

A leading investment firm located in Scotland seeks an experienced Financial Crime Model Risk Validation Analyst. This role involves executing financial crime model validation activities, ensuring compliance with regulatory requirements, and providing expert analysis on model effectiveness. The succ

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

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

You will shape the company's compliance strategy across multiple jurisdictions, drive the build-out of core financial crime controls, prepare the organization for upcoming ESG/CSRD requirements, and support emerging compliance areas critical to business expansion. Compliance, with strong exposure to

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 is seeking an Economic Crime Core Investigator to combat financial crime and protect customer integrity. Candidates should possess strong analytical skills, experience in related roles, and knowledge of economic crime types.

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.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

Regulatory Affairs Manager (Financial Crime). 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 cr

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 leading recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime.

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

Supporting FinCrime training for employees. 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. We're looking for an innovative Financial Crime Compliance Manager to join the

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

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.

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. Assisting senior management in defining standards to manage financial crime ri

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 prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. 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.

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and