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Mitie is looking for a Retail security officer who can deliver exceptional customer service whilst creating a safe shopping environment, free from the fear of crime for customers and colleagues. Access to Mitie's outstanding employee benefits including financial services, retail discounts, reward sc

The ideal candidate is a qualified solicitor with significant financial crime experience who can influence partners and lead compliance initiatives. A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing exp

The 2nd Line Financial Crime Manager will support the Head of Financial Crime & MLRO in the daily execution of second line responsibilities relating to fraud and financial crime risk management. Support the development of the bank’s financial crime risk framework, drafting and developing appropria

Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at least 8 years' experience in a law firm's compliance team. Complex anti-financial crime: engage with escalations from onboarding teams on complex

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

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

A leading London city law firm is seeking a Business Crime Solicitor with over 2 years PQE to join their prestigious Financial Crime department. The firm offers a competitive salary and promotes a flexible working environment, making it a great opportunity for any ambitious solicitor looking to adva

A recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities. The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Being responsible for the maintenance of all

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework

A global financial institution in Greater London is seeking a Financial Crime Business Manager to drive strategic initiatives and support day-to-day operations. The ideal candidate will have exceptional communication skills, a strong background in financial crime compliance, and the ability to manag

A global Tier 1 Bank is hiring a Financial Crime Data Specialist to lead the design and improvement of data architecture across Financial Crime & Compliance (FCC) processes. You will work closely with Compliance, Risk, Technology, Operations, and Data Governance teams to translate regulatory and ope

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.

Financial Crime Risk Management.

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

Play a key role in the execution of the bank’s financial crime programme including provision of financial crime advice to the business and carrying out control and review activity. Update Financial Crime compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory

Leading business analysts, developers, IT infra and vendor staff delivering critical FinCrime IT solutions. Stakeholder management of EMEA Financial Crime teams and associated functions. Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA.

They are looking to hire a Senior Associate within Compliance and Financial Crime. Participate in relevant governance forums, risk committees, or working groups relating to financial crime.

Knowledge of AML, sanctions, and broader financial crime controls. Role: Audit/Assurance (AVP) - Financial Crime. We are looking for two individuals with Audit/Assurance experience within Financial Crime, and 3rd Line (3LOD).

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier business

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experien

Deliver financial crime training to the First Line of Defence. Experience in a 2nd Line Financial Crime Advisory role. Strong working knowledge of UK financial crime regulation including JMLSG, ML Regulations, POCA, TACT, SAMLA, Bribery Act, FCA Handbook, and sanctions regimes.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Contribute to development and updating of Financial Crime training materials and deliver face-to-face training

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

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. In addition, you will engage directly with senior

Financial Crime Investigation Manager – UK Corporate Bank. Financial Crime Investigation Manager. This role plays a critical part in managing the financial crime risk associated with the.

Significant experience in financial crime advisory within a comparable financial services environment, ideally 8–10 years. Strong understanding of financial crime regulations, due diligence standards and risk assessment practices across the EMEA region. Our divisions include compliance, credit, fi

Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls. An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal e

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention. Candidates should have over 5 years of experience, proficiency in Python and PySpark, and strong expe

A leading UK-based financial services organisation is looking for an experienced Economic Crime Policy Expert to shape its response to economic crime. Candidates should possess deep expertise in economic crime policy and proven leadership skills, with expectations to engage with senior stakeholders

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

A leading financial institution in the United Kingdom is seeking a Senior Financial Crime leader to join their team as Head of Financial Crime and MLRO. The ideal candidate will possess significant experience in financial crime risk management and strong knowledge of UK regulations.

You will be supporting our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). Provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime. Helping to coordinate

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

A diversified financial services platform in Greater London is seeking a Financial Crime Advisory professional. The role involves providing expert advisory services, collaborating with various business teams, and ensuring compliance with financial crime regulations.

Experience of working at similar levels and with automated Financial Crime monitoring solutions and investigating system generated alerts. Proven ability to review and make judgements on the first level investigation or alerts in line with Financial Crime Risk and provision of support and guidance t

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. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

The ideal candidate will have a strong background in Underwriting Professional Indemnity, D&O, and Crime risks for FinTech and Digital Asset clients.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Providing financial crime expertise and support to other operational teams across the business. You have strong experience of conducting high-risk business banking screening or com

A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset

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

The successful candidate will maintain FinCrime policies, support risk management, and provide oversight and training. 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 experien

Financial Crime Analyst (12 Month FTC). Proven experience in KYC, compliance, or financial crime, within a law firm or professional services environment. Solid understanding of financial crime regulations and a willingness to deepen expertise.

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance.

A prominent global consulting firm based in London is seeking an experienced Data Architect / Data Analyst specializing in Financial Crime.