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Update the Force Crime Database (CIS) and the Police National Computer in relation to non-court disposals including Sanction Detections such as conditional cautions, cautions, PNDs, cannabis warnings, warnings, reprimands and final warnings and other non-court disposals such as 'No Further Action',

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTe. A high-growth digital banking platform undergoing

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

In recent years weve grown rapidly building a team of senior FinCrime specialists with deep credibility across financial crime change delivery and risk and advisory services. Proven experience in building leading developing and motivating technology teams in the financial crime space. An interest an

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

A leading banking institution is seeking a Financial Crime Lead to analyze and mitigate financial crime risks. The role includes setting the financial crime framework and ensuring alignment with legal standards while enhancing customer journeys. Ideal candidates should have strong analytical skills,

The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA. This is to ensure NCA systems are fit for purpose and ready for use by officers protecting the public from serious and organised crime.

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role demands expertise in data analysis and a solid understanding of financial crime compliance.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. 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 Fina

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company. Experience of working in a regulatory or legal environment focused on financial crime in different countries. Demonstrable experience of lea

A leading financial services firm in London is seeking a Global Financial Crime Lead, Senior Manager. You will safeguard assets by implementing a comprehensive financial crime control framework. The role requires 8+ years of experience in financial crime prevention, strong team leadership, and knowl

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

A leading financial services provider in Greater London is seeking a Director for Financial Crime Compliance.

Experience with Financial Crime Compliance (FCC), Anti-Money Laundering (AML), or Sanctions data analysis.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Join to apply for the Financial Crime Officer role at Lockton. Provide expert, consistent, and timely advice and guidance on Financial Crime

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA.

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

A leading financial services firm in London is looking for a Global Financial Crime Lead, Senior Manager to implement a financial crime control framework and safeguard assets. The ideal candidate will have over 8 years of experience in financial crime prevention, strong team leadership abilities, an

Collaborate with 1st Line of Defence (1LOD) teams to ensure financial crime controls are embedded in business processes. Draft advisory memos, case summaries, decision papers that clearly separate facts, analysis, and recommendations to enable senior decisions makers (senior Financial Crime Complian

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 prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

Compliance Officer – Anti-Financial Crime (6m FTC). Compliance Officer – Anti-Financial Crime (6m FTC). The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA.

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. Responsible for collaborating with the b

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

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

A leading financial institution in the United Kingdom is looking for a Senior Financial Crime Advisory Manager. Responsibilities include conducting investigations, providing expert guidance on financial crime control processes, and collaborating with internal stakeholders.

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit. This hybrid role in Northampton involves managing financial crime risks related to client offboarding, conducting transaction monitoring, and preparing Suspicious

Join us as a Senior Financial Crime Risk Manager where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operational se

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations.The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frame

A global financial services group is seeking a Financial Crime Risk Senior Manager to oversee financial crime diligence on new investments. The role involves engaging with senior leaders for risk assessments and developing training programs on financial crime management. Candidates should have 5–7

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.

A global advisory firm in Greater London is seeking a Financial Crime Manager. This role involves supporting the Financial Advisory Business by managing financial crime functions across various jurisdictions. The ideal candidate has at least 4 years of experience in financial crime or AML within pro

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework.

A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst. The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management.

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities. Reporting to the Head of Financial Crime Operations, you will be the firm’s subject matter expert on

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program.

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities.