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Spanish speaking Financial Crime Investigator. 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 accele

As the company continues to grow, so does the need for a stronger, more structured Financial Crime function to support expansion, enhance automation, and ensure consistent global standards. Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Financial

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

A global professional services firm in London is seeking a Senior in Assurance - Investigations & Compliance.This role involves contributing to client engagements, managing relationships, and ensuring high-quality deliverables.The ideal candidate must have a degree, strong analytical skills, and pro

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Financial Crime Compliance provides support to the Group’s domestic and int

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

Ideal candidates will have over 3 years of experience in compliance within law firms and a deep understanding of financial crime regulations. A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in Lon

The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews. A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.

Candidates should have a BA/BS in business or a related field, with experience in financial crime compliance and project management. A global leader in risk assessment solutions is seeking a Professional Services Consultant to manage client onboarding for the Bridger Financial Crime Compliance platf

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program.The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments.You will design fra

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan as well as demonstrate an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance

Applicants should have over 2 years of experience in compliance management and a strong background in financial crime.

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future.

Strategic Financial Crime Controls Architect. A leading financial institution in London seeks a Financial Crime Compliance Design Lead. You will leverage your deep expertise in AML regulations to design and enhance financial crime controls.

The ideal candidate will possess excellent knowledge of economic crime, strong analytical skills, and the ability to produce professional reports. A leading banking institution in the UK is seeking a skilled manager to lead a team of investigators focused on economic crime.

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

To be successful as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, you should have:. Proven expertise in Transaction Monitoring and Financial Crime Risk. Project management experience in financial crime or risk domains.

Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance - Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial crime technical experts and

Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of financial crime compliance. A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dy

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

A leading financial institution in London is seeking an experienced Financial Crime specialist.

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

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.

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

Provide informed advice to partners and fee earners on financial crime concerns. At least 3+ years’ experience in compliance, risk, or financial crime within an International Law firm. Advanced understanding of financial crime regulations and best practice (AML, sanctions, anti‑bribery, tax evas

Familiar with financial crime tools and platforms such as GBG Predator, Dow Jones, Featurespace. This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks.

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Experience within financial crime and being able to demonstrate deep understanding of the financi

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

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

Financial crime qualification (i. The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coo

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

Collaborating with AML and Financial Crime teams across the business. Designing and executing assurance plans to monitor economic crime risks. Proven experience in financial crime systems and oversight.

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. You’ll work in close partnership with internal stakeholders and external partners to strengthen and evolve our AML and KYC processes, and