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Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. You have strong knowledge and experience in the financial sector, pre

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. A reputable and well-established combined authority is seeking a lawyer to j

We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. Lead and develop a team of Financial Crime & Sanctions specialists. Advise on complex financial

Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program Support Te

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting. Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Business Manager | Fraud and Financial Crime | MERJE.

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

We are seeking an individual with at least 10+ years of experience advising on the full breadth of financial crime rules and regulation. Director of Financial Crime – Law Firm. We have a fantastic opportunity for a senior advisor to join the internal legal, compliance and risk team as the Director

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and c

A leading technology firm in the UK is seeking an experienced Organized Crime & Exploitation Team Lead to lead efforts against online criminal networks.

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

This senior role requires a proven track record in financial crime and regulatory compliance.

Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements. Proven operational leadership experience in financial crime or fraud operations within banking or fintech. Shape the future of financial crime operations in a high‑growth fintech

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

My client is recruiting for a Complex Crime Solicitor to join their London team.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform – RiskNarrative. Dem

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-

Be a key member of the Financial Crime Compliance team, which is the focal point for the oversight of all activity relating to anti‑money laundering (AML) and counter terrorist financing (CTF) and the mitigation of other financial crime risks, including bribery, corruption and sanctions. The Finan

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Lead a cross-functional team of researchers and technical analysts addressing organized crime and exploitation across multiple abuse areas, including human trafficking, sexual exploitation, and illegal drugs. Guide the development of tools, automation, and data infrastructure that enhance detection,

An established law firm in London is looking for a Complex Crime Solicitor to manage complex criminal cases.

The successful candidate will be part of the Compliance and Financial Crime Portfolio Change function, reporting into the Portfolio Lead and its corresponding delegate on a regular basis. Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / co

Advise leadership on emerging risks, regulatory changes, and opportunities for innovation in financial crime prevention. This is a rare opportunity to shape and lead a 2nd Line Financial Crime function in a business where compliance is seen as a strategic partner, not a blocker. Head of Financial Cr

I'm working exclusively with a well-established and highly regarded law firm in Maidstone that is looking to recruit an ambitious Crime Solicitor to join its dedicated Criminal Defence team.

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director 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 i

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk managem

Duty Solicitor (Crime) – Nottinghamshire.

ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and other high-risk abuse areas. In this role

A reputable combined authority in the UK is seeking a Governance and Regulatory Lawyer to provide legal advice on police and crime matters on a locum contract.

A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London.

A leading global consulting firm is seeking a Financial Crime & Forensics Senior in London.

Lead delivery of Financial Crime advisory projects - AML, sanctions, KYC, CTF, customer risk, governance and controls. Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting. Experience gained in consulting, financial crime advisory or

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-esta

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements. Ensure the Financial Crime team improve compliance standards by the provision of clear g

A leading legal recruitment firm is seeking a Crime Solicitor with 5+ PQE to join a top-tier Central London firm.

A global risk management company in the UK seeks a Solutions Consultant to lead technical sales within the Financial Crime and Compliance sphere. Ideal candidates have a background in solutions consulting or customer success, excellent communication skills, and knowledge of Financial Crime technolog

A leading global financial services firm in Greater London is seeking a Project Manager to lead complex change projects in Compliance and Financial Crime portfolios.

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

A leading financial services provider based in London is seeking a Head of Compliance to manage a team focused on Financial Crime and Advisory Services. The ideal candidate will have over 5 years of experience in a Compliance role within the Financial Services sector, demonstrating excellent technic

An opportunity has arisen at our Leicester office for a Criminal Solicitor or Criminal Defence Advocate with Duty Solicitor Status to join our Crime team.

A leading compliance consultancy in the UK is seeking a Head of Financial Crime. This pivotal role involves overseeing anti-financial crime measures, leading the compliance team, and ensuring regulatory adherence.

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

Crime Solicitor 5+ PQE | Top Tier Legal 500 & HNW Chambers Ranked | Central London | High-Profile Work | Clear Promotion Pathway. Crime Solicitor 5+ PQE Duty Solicitor. You'll handle a varied caseload across police stations and courts in London, including work with vulnerable clients and access to a

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations.