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Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

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.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

This role involves developing compliance strategies, supporting legal teams, and ensuring adherence to financial crime regulations. A leading financial institution is seeking a Financial Crime Lawyer to provide high-quality legal and regulatory advice on anti-money laundering, counter-terrorist fina

A global financial services organization is seeking a Vice President level Financial Crime lawyer. Candidates should be qualified lawyers with substantial experience in financial crime law, risk management, and compliance.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

A leading banking institution is seeking a Senior Analyst to join the Financial Crime Screening Systems team in Glasgow. You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and profi

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

We're seeking someone to join us as an EMEA Financial Crime Coverage Vice President in the Firm's Legal and Compliance Division ('LCD') to manage a team of financial crime compliance professionals in our Glasgow office. EMEA Financial Crime Coverage, Vice President. The role holder will oversee due

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high‑risk segments, Complex Customer Reviews (e. Actively coachin

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. 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.

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 have experience of handling challenging custom

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

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

The GFC (Global Financial Crimes) function within LCD leads enterprise-wide financial crime prevention efforts, including governance, oversight, and execution of AML, Sanctions, Anti-Corruption and Government & Political Activities Compliance programs. This is an EMEA Financial Crime Coverage Vice P

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations. Support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Qualified lawyer with

To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory ad

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. Coaching colleagues on our FinCrime Screening tasks including supporting our global partners. You have solid exper

You can articulate financial crime threats facing fintechs and the banking sector. You hold or are working towards a qualification in financial crime (e. Solid experience in fighting financial crime, specifically around CDD and EDD.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Regulatory Affairs Manager (Financial Crime). 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 cr

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.