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This Senior Data Engineer role sits within Vanguard Europe’s Enterprise Security & Fraud (ES&F) team, building advanced, cloud‑native data pipelines and real‑time systems that protect clients from fraud and financial crime. ES&F is where security engineering, fraud prevention, and advanced dat

Senior Associate, EMEA Financial Crime Compliance. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. We’re seeking a future team member for the role of Senior Associate – Regulatory Reporting an

Design and develop learner-centric Fraud & Financial Crime training across multiple delivery channels (classroom, virtual, e-learning, and blended). Coach and support Team Leaders in reinforcing Fraud & Financial Crime standards and embedding learning into BAU. Able to translate complex Fraud & Fina

This role involves overseeing compliance for financial crime risks within the Markets line of business, providing expert advisory support, and ensuring the integrity of financial crime controls. The ideal candidate will have extensive experience in Financial Crime Compliance, strong stakeholder mana

Candidates should have significant expertise in crime and regulatory law, proven management experience, and a track record in business development. A leading law firm in Manchester is seeking an accomplished senior lawyer to lead their Crime and Regulatory team.

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k. Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regualtory matters. The team predominately deal with motor crime, nursing/care sector and health & s

We’re seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. Extensive experience in F

Financial Crime Team Manager – Spanish Speaking. 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

Not every legal role offers the opportunity to work on cases that shape national conversations. Our client’s Crime & Regulatory team is widely recognised as one of the strongest in the UK, ranked in both The Legal 500 and Chambers and Partners. The team advises regulators, professional bodies, insurers, charities, and senior professionals across sectors including health and social care, policing, education, and sport. Their work is often high-profile and nationally significant, including involvement in major public inquiries, complex regulatory investigations, professional discipline cases and criminal proceedings. They are now looking to appoint a Legal Director or Partner, depending on experience, to play a key role in the continued growth of the team. The work spans: Complex inquests, including Article 2 proceedings Professional discipline and regulatory investigations Criminal investigations involving professionals, directors and regulated entities CQC and Ofsted regulatory matters, including tribunal appeals Health & Safety and environmental prosecutions Defence of senior police officers in criminal and misconduct proceedings involving the Independent Office for Police Conduct High Court appeals and judicial review This is an opportunity to join a market-leading practice handling complex, sensitive and often nationally significant work, while helping shape the future direction of the team. If you are a Senior Associate ready for the next step, Legal Director, or established Partner, and want to work on matters that truly make an impact — it would be great to have a conversation. Curious to know more? Let’s talk

Lead Data Scientist My client is a fast-growing UK FinTech business serving thousands of customers. They are investing heavily in their data capability and are now looking to appoint a Lead Data Scientist to drive end-to-end machine learning delivery within a regulated financial environment. This is a hands-on leadership role combining technical ownership, team development, and production-grade model deployment. The Role As Lead Data Scientist, you will: Lead and develop a growing Data Science team, setting standards and delivery cadence Own end-to-end ML solutions - from problem framing and feature engineering to deployment, monitoring, and governance Translate business objectives into modelling strategies aligned to risk appetite and operational constraints Build and deploy models using Python, SQL, and AWS (SageMaker or equivalent) Partner closely with Engineering, Data, and Risk/Financial Crime teams to ensure robust, production-ready solutions Establish monitoring frameworks for performance, drift, and retraining Drive clear documentation, traceability, and governance appropriate for a regulated environment This role requires someone who thinks beyond experimentation - focusing on operational impact, adoption, and long-term model performance. Essential Experience Proven commercial ML/Data Science delivery with measurable impact Experience taking models into production and managing performance over time Prior experience leading or mentoring Data Scientists Strong Python (pandas, numpy, scikit-learn or similar) Strong SQL (complex joins, aggregations, analytical functions) Solid grounding in applied statistics, evaluation design, calibration, bias/fairness Experience working closely with Engineering/Data teams in production-first environments Comfortable operating within regulated industries Desirable AWS experience (S3, Athena/Glue, IAM, Lambda) SageMaker or equivalent ML platform experience Financial services domain knowledge (risk, fraud, affordability, payments) Experience with model explainability and governance documentation Package & Benefits Hybrid working model Competitive pension Additional paid leave (birthday, charity, wellbeing, life events) Employee assistance programme & Virtual GP Modern collaborative office environment Interested? Please Click Apply Now! Lead Data Scientist

I’m currently working with a leading private, high-profile criminal and regulatory defence firm recognised for its expertise in complex financial crime, white-collar investigations, and corporate defence. Ranked in the leading legal directories, the firm is known for delivering strategic, discreet, and robust representation to clients facing the most serious allegations and regulatory scrutiny. Blending a modern, forward-thinking approach with high-impact legal work, the firm prides itself on exceptional client service and a genuinely supportive, collaborative internal culture. As an ambitious and growing practice, they offer their lawyers real responsibility from the outset and early exposure to complex, rewarding matters. Due to continued growth, they are now seeking a talented and driven Senior Associate Solicitor (6+ PQE) to join their expanding team. This is a key role offering the opportunity to handle complex, high-value cases and play an integral part in the firm’s continued success. The Role • Act for high-net-worth individuals, professionals, and corporates facing investigation or prosecution by agencies such as the SFO, FCA, HMRC, and NCA. • Advise clients under investigation for offences including fraud, money laundering, bribery, corruption, and insider trading. • Lead and manage tasks as part of a wider case team, working closely with partners on high-profile, sensitive matters. • Supervise junior lawyers and support business development initiatives. • Maintain strong client relationships and deliver exceptional standards of service. About You • Qualified solicitor with 4+ years’ PQE in financial crime and investigations. • Extensive experience advising on SFO, FCA, NCA, and HMRC investigations. • Strong knowledge of the Proceeds of Crime Act, Bribery Act, and related regulatory frameworks. • Commercially astute with excellent analytical, advocacy, and drafting skills. • A confident and discreet communicator, comfortable handling complex and sensitive matters. • Experience supervising and mentoring junior lawyers is advantageous. What’s on Offer • The opportunity to work on complex, high-profile cases within a respected and specialist team. • A collaborative and supportive culture focused on excellence. • Clear opportunities for career progression and leadership. • Salary between £55,000 – £65,000 per annum, depending on experience. Here, you won’t be just another employee — you’ll be a key part of a growing firm with real influence over its future direction and success. All enquiries and applications are handled with complete confidentiality. Nothing will be affected by a discreet conversation. If this sounds of interest, I’d welcome the opportunity to speak with you

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

We are working on behalf of highly regarded, Legal 500 and Chambers ranked, law firm to recruit a Newly Qualified Solicitor for their expanding Crime team.

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

Senior Associate Solicitor (Crime) - Manchester City Centre - Competitive base + generous bonus scheme - REF: 893485AL.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’

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

The Crime and Regulatory Team is ranked in both the Legal 500 and Chambers and Partners. The role is to provide input into the strategic leadership, development and growth of the crime and regulatory team, along with handling a varied case load both as the day-to-day contact on cases and also as sup

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

Significant expertise in more than one core crime and regulatory practice area. 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 seni

Experience of financial crime risks and regulations in the UK and EU. 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 th

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

Junior Clerk (Crime & Regulatory). As a member of our clients clerking team, you will help to provide a smooth and comprehensive clerking service to our Crime and Regulatory practising members, including careful diary management, recording of briefs and instructions, checking court listings and

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

Junior Clerk (Crime & Regulatory). As a member of our clients clerking team, you will help to provide a smooth and comprehensive clerking service to our Crime and Regulatory practising members, including careful diary management, recording of briefs and instructions, checking court listings and deal

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

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

The role involves supporting financial crime compliance efforts and offers hands-on experience.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A governmental environmental agency in York seeks a Disclosure Officer critical to conducting investigations into environmental crime.

A leading regional law firm in the Thames Valley is seeking a Criminal Solicitor with at least 5 years PQE.The role involves managing a diverse caseload including litigation and court advocacy.You will lead and mentor junior team members while contributing to the firm's growth.This position offers a

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime. Candidates should have strong financial crime knowledge and experience in business banking.

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

Compliance Officer – Financial Crime & Sanctions. Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions?. Compliance Officer – Financial Crime & Sanctions.

Barclay Simpson – the trusted name in Financial Crime recruitment: . The successful candidate will play a key role in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending. You will act as a trusted advisor to seni

To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA (CMLRO) to ensure that reports and disclosures are made regarding Financial Crime Prevention risks and controls. To ensure that any changes to the Financial Crime Prevention Risk Management Framework a

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. While we’ll provide ongoing training and support to help you get up to speed with our system

Solid foundation of financial crime/AML/fraud knowledge and 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 team as an anti-money launde

In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity. A leading UK building society is seeking a Financial Crime Consultant.

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

Transaction Monitoring (Fin Crime) in Capital Markets Institutional & Clearing Bank. Engage effectively with key stakeholders, including Payment Operations, CDD, Client & Growth, and the 2LoD Financial Crime & Risk teams. Collaborate with wider anti-financial crime teams to assess payment flows and

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Support clients in designing and

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.