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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

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

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

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

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

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 senior lawyer ready for promotion—to join and help lead a highly regarded Crime a

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

This role involves designing and enhancing a comprehensive monitoring framework for Anti-Financial Crime processes.

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. Candidates should have extensive legal experience, especially in large law firms, and possess a thorough understanding of UK and internatio

Financial Crime Prevention, which develops and administers Ares’ global program for anti‑money laundering and counter‑terrorism financing, economic sanctions, and anti‑corruption (together, the “FCP Program”); and. Ares is seeking an experienced highly organized and proactive Senior Asso

You will play a critical role in ensuring compliance and managing financial crime risks by collaborating with multiple teams. A leading financial services firm in the UK is looking for a Financial Crime Investigator to monitor and enhance AML and fraud processes.

A leading UK law firm is seeking a Managing Associate for their Commercial & Regulatory Disputes team.The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.Candidates should have a minimum of 7 years post-qualification experience with expertise in anti-

We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining a decisioning system, as well as experience in system testing, including building test plans, as well as:. A

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the est

A global financial services company seeks a Financial Crime Business Manager in Greater London. In this role, you will partner with senior leaders to drive strategic initiatives aimed at preventing financial crime.

A financial services firm in Greater London is seeking an Assistant Vice President for its Financial Crime Transaction Monitoring function. This position offers a significant opportunity to enhance financial crime controls within a dynamic organization.

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. This role involves overseeing financial crime controls, managing compliance with UK regulations, and engaging with regulators and partners. Candidates should have substantial e

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Acting for individuals and corporates in complex white‑collar and business crime defence matters. Managing conte

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

A leading law firm in Greater London is looking for an enthusiastic Paralegal to assist in a large-scale business crime case.

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

An international financial services firm is seeking a financial crime compliance advisor in Greater London. The role involves acting as a contact for financial crime queries, providing advice on AML and fraud risks, and assisting with suspicious activity reports. Candidates should have at least 2 ye

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function.

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

A respected legal recruitment agency is seeking a Newly Qualified Crime Lawyer to join their supportive team in Greater London.

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. As Associate Director, you will l

Senior Transaction Monitoring Analyst Financial Crime (Capital Markets) JL4A / JL5B. 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

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 financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

This hybrid role in Northampton involves managing financial crime risks related to client offboarding, conducting transaction monitoring, and preparing Suspicious Activity Reports. Candidates should have strong experience in financial crime investigations and the ability to analyse complex data. A l

Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulations.

A prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. SME and adviser on financial crime risk.

Engage with other colleagues across Financial Crime Compliance, Audit and related functions to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by and does not duplicate these efforts. FCC is re

Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, including PEPs and other heightened risk factors, as well as sanctions. Support delivery of the Financial Crime Compliance Risk assessment. Support

A fast growing digital cash savings platform in the United Kingdom is seeking a Financial Crime Analyst. You do not need prior compliance experience, but a sharp eye for detail and a genuine interest in financial crime detection is essential.

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. As a subject matter expert, you’ll act as a key point of contact for the Financial Crime tea