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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

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’

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

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

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 accelerate your career. Conduct high-risk financ

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

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 the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financial c

We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our EU Financial Crime Operations team within our retail team who will supervise screening our customers as well as anti money laundering investigations. Strong knowledge and experien

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.

Are you ready to make a real impact in the fight against financial crime? At JPMorganChase, you’ll help safeguard our customers and our firm by investigating and preventing financial crime. As a Financial Crime Investigator in the Personal Investing team, you will play a vital role in monitoring,

We're looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you'll be on the front line of protecting YouLend and our customers from financial crime threats from fraudulent loan applicati

Manage and maintain an effective Financial Crime function supporting and protecting the Group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all

You will collaborate closely with cross‑functional teams to assess risks, review alerts, and support ongoing fraud and financial crime prevention initiatives. Identify potential cases of money laundering, terrorist financing, or other financial crime risks and elevate when necessary. Participate i

A regional police force in the UK is seeking a Police Constable to tackle organised crime and ensure community safety.

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. If you’re an experienced Financial Crime Systems Analyst looking for an opportunity to grow

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. Deep understanding of digital ass

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

We are seeking an experienced “Financial Crime Data Specialist” with strong expertise in data mapping, data architecture, data lineage, and data visioning within the Financial Crime/Compliance (FCC) domain. Provide subject‑matter expertise for model validation, analytics enrichment, data‑qua

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

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

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

A leading digital finance security firm is looking for a Financial Crime Analyst in the United Kingdom.

A global banking leader is seeking a Financial Crime Manager fluent in Spanish and English, to join their fully remote team in the UK. This leadership role involves overseeing a team of Senior Financial Crime Investigators, ensuring effective case management, and fostering a high-performance culture

A regional law enforcement agency is seeking a Major Crime Staff Investigator to support vital investigations in Northampton.

A legal recruitment agency is seeking an experienced Duty Criminal Solicitor to manage a full caseload, participate in duty rotas, and support colleagues in a fast-paced environment.This full-time position offers opportunities for professional development and a competitive salary in the Worcestershi

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

Global Impact: Work on complex financial crime cases across multiple markets and jurisdictions, supporting projects that influence regulatory outcomes and industry standards. As a Managing Consultant, you’ll play a key role in supporting financial crime risk management reviews, investigations, and

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.

Key responsibilities include ensuring compliance with regulatory requirements, leading team efforts in financial crime risk management, and developing effective solutions to prevent financial crime. A financial services firm is seeking an individual to manage the Financial Crime Prevention Risk Mana

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters. Lead responses to audit

This role requires at least 8 years of experience in a law firm's compliance team, focusing on complex financial crime queries, especially related to sanctions and proceeds of crime. A leading international law firm in London seeks a Senior Financial Crime and Risk Advisor.

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

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.

In-depth knowledge of anti-financial crime**, AML and sanctions regulations across multiple jurisdictions· Executive Leadership - Must demonstrate strategic vision and ability to lead global, multi-cultural teams while providing executive guidance that shapes organizational strategy·

A global financial services provider in Greater London seeks a skilled Financial Crime Prevention Advisor. This role involves advising on financial crime risk, managing compliance with regulations, and leading a team to foster best practices. Join a dynamic environment focused on preventing financia

Case studies: Use real‑life examples of financial crime cases to illustrate key risks and red flags in training sessions. A minimum of 4 years experience in financial crime analysis. Familiarity with financial crime detection tools and techniques.

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Conduct financial crime risk assessments across insurance, asset and mortgage business lines.

Programme Manager (Education) FTC.We believe violence is preventable, not inevitable.Do you have a passion for supporting communities to thrive? Are you experienced at bringing people together and developing relationships with others to help bring about change? Are you passionate about making a diff

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

Bhatia Best are a leading firm based in the East Midlands who specialise in Criminal Defence, Family Law, Personal Injury, Public Law and Community Care.We have an exciting opportunity for Paralegal to join our busy Criminal Defence Department at our Derby office.Maintain efficiency and profitabilit

A leading British universal bank in London is looking for a Governance & Oversight specialist in the Financial Crime team.