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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 reg

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

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

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

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies.

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

Criminal Solicitor (Proceeds of Crime) 4+ PQE, Sheffield, circa GBP 65,000 (DOE). This role is an opportunity to join a specialist prosecution environment managing complex and high-profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be adv

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. Digital, data and technology is at the heart of everything we do within the NCA, from operations to the enabling ser

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

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

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

A leading boutique law firm in London is seeking a Business Crime Senior Associate to join their award-winning team. The ideal candidate will have over 5 years of PQE experience in business crime law from a well-regarded firm and will thrive in a collaborative culture that values work-life balance.

The practitioner will conduct assessments and deliver interventions, focusing on reducing youth crime and promoting positive changes in the lives of children.

This position is vital for managing Financial Crime Risk within Business Banking, requiring strong decision-making capabilities and an extensive understanding of Financial Crime regulations. A leading consulting firm in Greater London is seeking a candidate for a Financial Crime Compliance Enhanced

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

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

A fire and security solutions provider in Leicester is seeking a Fire & Security Service Engineer to handle installation, maintenance, and servicing of various security systems.The role includes excellent benefits such as a salary of £25,000 to £35,000, a company vehicle, and opportunities for car

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

This is a visible leadership role responsible for safeguarding the Bank, its programmes and UK taxpayers against fraud, financial crime, money laundering and terrorist financing risk. You will have proven experience working within a regulated investment environment, with consistent practical applica

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Support horizon scanning for emerging financial crime risks. Support financial crime‑relate

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

Join a dynamic environment and contribute to the ongoing fight against organized crime. A leading security solutions provider is seeking an Organized Crime Researcher in London. You will conduct extensive research on organized crime, manage knowledge development, and collaborate with teams to delive

Compliance Lawyer - Financial Crime (London, UK & Europe). The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Act as the primary point of contact for financial crime matters, pro

The Fraud and Financial Crime Team aims to build and enhance an effective framework to combat fraud and financial crime while balancing the needs of our customers. Working with the Head of Department, Managers and key stakeholders, including the Second Line Financial Crime function to implement an e

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations.

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position.

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

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.

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

Criminal Solicitor (Proceeds of Crime). An opportunity has arisen for an experienced Solicitor to join a specialist team focusing on proceeds of crime work within a national prosecution environment. The successful candidate will be a qualified Solicitor with strong experience in criminal law, ideall

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.The role requires extensive product management experience, strong analytical skills, and hands-on familiarity with AWS services and Databricks.Key responsibilities include sha

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

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

Minimum 12 years experience in financial crime roles, with a focus on 2nd line advisory* Direct experience of leading an ABC framework for a large, multinational organisation* Experience of designing and implementing internal and external anti-fraud controls* Experience in performing enterprise-wide

As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. Support sanctions and financial crime referrals by gathering information,

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.

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.