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We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

Expertise in the UK FinCrime regulatory environment. 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 financi

This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance environment.

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

A modern banking institution is seeking a Senior Product Manager to lead the end-to-end lifecycle of initiatives enhancing financial crime controls.

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

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

This full-time role will involve delivering advisory work on financial crime and regulatory transformation programmes for clients in financial services.

We are seeking an experienced Financial Crime Director to help lead, grow, and deliver our Financial Crime Advisory and Transformation practice. Exposure to high‑profile financial crime and regulatory transformation work. Financial Crime, Compliance & Transformation.

Collaborate with business, compliance, and technology teams to translate financial crime requirements into analytical solutions. Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:.

A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent financial crime. We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operat

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

HSBC Innovation Banking is seeking a Financial Crime Risk Manager to join their team in London. This role focuses on assessing financial crime risks and leading a team in a hybrid working environment. The ideal candidate will have strong knowledge of AML legislation and experience in financial crime

A leading law firm is seeking an experienced Private Crime Solicitor to join its expanding practice in Berkshire.

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls, and producing monitoring reports. The ideal candid

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, Birmingham, circa GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. Advise on complex proceeds of crime matters, including asset restraint, confiscation and enforcement,

As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required. Senior Financial Crime Officer. Have intimate and thorough kno

A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions.

A financial services organization is seeking a Senior Consultant for Financial Crime Analytics to lead integration and improve how financial crime screening operates. The role entails project management as well as hands-on financial crime expertise across multiple areas.

Shape and executea clear visionand roadmap for data products, synchronising with the CDAO’s overarching data strategy.Engage stakeholders to understand their data needs, pain points, and value opportunities, translating these into actionable product requirements.Champion data governance, quality,

A leading technology company is seeking a Financial Crime Compliance Counsel in London. Ideal candidates are senior UK/EU qualified lawyers with experience in financial crime compliance and excellent communication skills, ready to work in a fast-paced, cross-functional environment.

Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture. Ensure alignment of financial crime operational processes and procedures with company policies. Bruin is proud to partner with a well-known Financial Services brand in their search for a

Draft, maintain, and own financial crime operational procedures and SOPs. Strong understanding of UK and international AML / financial crime regulatory expectations.

Experience writing points of view or presenting on economic crime trends and latest anti‑financial crime technologies. Knowledge of latest payment industry trends and their impact on financial crime. Experience with anti‑financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony

The Audit Committee is independent and advises both the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner in accordance with good governance principles. You must also demonstrate an interest in maintaining knowledge and awareness of national and local policing

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.

A leading publishing division in London is seeking a commissioning editor to focus on the crime and thriller genres.

It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used for further financial crime. Reporting to the Head of FCOE Operations the role holder will adopt/develop and implement data governan

The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention.

The ideal candidate will have significant experience in AML/CTF compliance, strong leadership skills, and an understanding of UK financial crime legislation.

As a Senior Product Manager, you will drive the end to end product lifecycle for initiatives that strengthen Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Complian

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 largescale change agenda, this role is key to reshaping

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework.

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent, 35 hours per weekHybrid: 3 days in the office, 2 days working from homeJob PurposeThe Financial Crime Officer (Advisory & Investigations) will be part of an essen

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. FinTech, other regulated entity)

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

The role involves acquiring new authors in crime and thriller genres, maintaining strong communication with authors, and managing projects from acquisition to publication.

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

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.