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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

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.

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

Financial Crime Risk Management.

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate complex concepts clearly. A prominent regulatory co

A leading technology company based in London is seeking a Software Engineer II for their Anti-Financial Crime Network Value team.

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

Financial Crime Compliance Manager (Crypto). Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Assisting senior management in defining standards to manage financial crime ri

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

A leading real estate consultancy is seeking a Partner, Head Partner to lead its financial crime compliance efforts. This role requires extensive experience in managing financial crime risks and driving compliance with regulations.

Support the MLRO in maintaining and enhancing InvestEngine’s financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs. Identify, escalate, and document material financial crime risks in a timely manner. Experience working in a scaling or developing financial crime framework.

A global technology company based in Greater London is seeking a Product Director for its Financial Crime Platform.

This role focuses on private client crime, supporting individuals who are privately funded and often facing complex, sensitive, or high‑profile matters. If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or exp

Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner, where you will shape the future of Banking at Barclays. This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. To be successful as a Financial

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsi

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. Ideally hold a recognized financial crime or AML qualification. The

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

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

A leading financial institution in London is seeking an experienced Vice President for Financial Crime Compliance. A successful candidate will have strong analytical skills and a deep understanding of financial crime risks.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. 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 an

Knowledge of the latest insights into Financial Crime across the UK and EU. 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.

A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M

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

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and controls to align with financial crime regulations, applicable laws and best practices, including financial crime regulations, AML regulations and the Proceeds of Crime Act (PO

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. This role involves strategic oversight, policy development, and cross-functional leadership to mitigate fin

The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions.

A leading international law firm based in London is seeking a Senior Financial Crime Lawyer to provide guidance on financial crime regulations and train the legal team.

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

A leading insurance company is seeking a D&O Underwriter to join their team in Greater London.In this role, you'll be responsible for underwriting and negotiating D&O and Management Liability risks, developing broker relationships, and applying pricing strategies.Ideal candidates will have experienc

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director. The key responsibility for AFC Technology is to partner with the AFC function to deliver data and platforms that cover a wide range of Financial Crime Risk Controls, including Transaction Monitoring (TM), Na

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Join to apply for the Financial Crime Officer role at Lockton. Working closely with senior stakeholders and the wider Financial Crime Team, y

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.

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

Deep understanding of UK and international financial crime regulations and best practices. Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for