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The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

Experience of financial crime risks and regulations in the UK and EU. Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential

The Police and Crime Commissioner West Midlands is seeking a Business Support Assistant to provide comprehensive administrative support.

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations. A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role.

As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a large‑scale change agenda, this role is key to reshap

Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain. Financial Crime Data Analyst (SQL & Large Data Sets).

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

Barclays seeks a Financial Crime Transaction Monitoring Control Owner in Glasgow.

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

BARCLAYS is looking for an Assistant Vice President (AVP) Control Business Partner in Glasgow to oversee and assess the effectiveness of their internal control frameworks regarding economic crime. The role demands extensive experience in risk and controls, stakeholder management, and a strong unders

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Proactively identify opportunities for innovation and new features that improve the

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the Anti‑Financial Crime function and carries significant responsibility for

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

A leading UK financial institution is looking for a Financial Crime Change Risk Manager for a 12-month fixed term contract. This role involves managing Financial Crime and Fraud risks across all change initiatives while ensuring compliance with bank policies. The ideal candidate will have significan

This is an ideal role for someone with strong expertise in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence (EDD), KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions and looking

Crime Solicitor - London, Oxford and Manchester. We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration, and Actions Against the Police.

In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Develop and maintain a clear, prioritised product roadmap for all FinCrime tool

Twine is seeking an experienced audio engineer or sound designer to create captivating 8D audio experiences for a popular YouTube channel focused on true crime content.

The successful candidate will oversee strategic projects to mitigate Financial Crime, demonstrating expertise in Programme Management and financial compliance frameworks. Join us to contribute to shaping a robust Financial Crime environment and ensure effective delivery of key initiatives. BARCLAYS

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

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

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK r

Recognized financial crime qualifications (e. Join us as a Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Previous experience of Fraud and/or Financial Crime processes. Join us as an AVP Control Business Partner - Economic Crime, to assess the integrity and effectiveness of the Bank’s internal control framework to support the mitigation of risk and protection of the bank's operational, financial, and

A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator. This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime.

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative

Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on effective compliance. Can successfully implement Financial Crime prevention policies in an FCA‑regulated context. My client is on the lookout for a confiden

The West Midlands is a vibrant and diverse part of the country and the Police and Crime Commissioner is committed to equality and diversity and welcomes applications from individuals of all backgrounds. Location: Office of the Police and Crime Commissioners in West Midlands. We are looking for a wel

Nationwide is seeking a Data Governance Consultant for its Financial Crime Analytics team in Swindon or London.

The Director of Financial Crime Compliance, Life Moments will, along with other Directors and Managing Directors in BUK Compliance, be part of the BUK Compliance Leadership Team. The role holder will be part of the Leadership team for Financial Crime, with specific focus on the BUK Customer business

The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies.

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. You are interested in learning about emerging tren

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

The role includes managing Financial Crimes program's oversight across EMEA jurisdictions, leading thematic reviews, and developing training plans. Ideal candidates will have experience in financial crime risk management and strong communication and analytical skills.

Police Life is seeking a Senior Investigator for the National Crime Agency to lead teams in tackling serious and organized crime.

The thing that makes your position so important in Equator is that you are accountable for the end-to-end delivery of a diverse range of projects within an agreed but flexible framework and governance structure.Being accountable for managing budgets, timescales, and quality on technically complex or

At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re free to grow, lead, and innovate.You’ll be backed by our digital ecosystem: a client-centric suite of consulting tools making it easier for you to meet your clients where they w

Premium Employer , one of the industries best , seeks to appoint a Senior Project Manager to their business.Join one of the UK’s leading Tier 1 construction firms, renowned for delivering high-profile infrastructure and commercial projects across Scotland and the wider UK.With a strong pipeline o

At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re free to grow, lead, and innovate.You’ll be backed by our digital ecosystem: a client-centric suite of consulting tools making it easier for you to meet your clients where they w

Critical Project Requires Construction Project Manager - 10 Years work - Secure your work location.National Main Contractor - Major Public Infrastructure Programme.Location: Glasgow Employment Type: Permanent Recruiter: Hays Construction & Property.Hays is delighted to be partnering with a leading N