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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

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.

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

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.

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

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

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

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.

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

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. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent 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

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 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

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

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. The FinCrime Business Banking Pillar. Writing, reviewing, and submitting high‑quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet th

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

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

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. Ensure that financial crime model validation documentation is complete, consistent

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

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

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-

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.

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

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

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

You have at least minimum entry level financial crime/AML/fraud knowledge and have an understanding of current financial crime trends and typologies. We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations te

Candidates should have a degree in business or compliance, along with experience in financial crime compliance and project management.

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

The role requires a BA/BS degree, communication skills, and knowledge of financial crime compliance.

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

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

This role emphasizes collaboration with stakeholders and the ability to develop financial crime prevention strategies in a rapidly changing environment. A financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compli

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

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

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. Responding to escalations about potential financial crime concerns on business accounts. Financia