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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

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.

Principal Consultant – Financial Crime Recruitment | 0203 637 1607 | pch@merje. A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services – from a

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.

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

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

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

The ideal candidate will have substantial experience in financial crime compliance, along with deep knowledge of UK KYC and AML regulations.

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

This role involves gathering evidence against organized crime and presenting findings in court. As part of the team, you will collaborate with various stakeholders and use advanced analytical tools, ensuring the effectiveness of crime-fighting efforts.

Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes. Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience. At least three years of r

A global financial institution in London is seeking a Financial Crime Compliance Design Lead.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

A renowned commodities trader is looking for a Financial Crime Senior Manager to oversee compliance and risk assessments. You will lead operational improvements and support compliance initiatives while ensuring effective management of financial crime processes. The ideal candidate has senior-level e

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessme

You will lead frontline teams investigating fly‑tipping, illegal dumping and wider environmental crime, exercising statutory powers under the Environmental Protection Act 1990 and associated legislation. Lead and manage operational waste enforcement teams delivering fly‑tipping and waste crime

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complianc

Senior Associate, Financial Crime Prevention, Compliance page is loaded## Senior Associate, Financial Crime Prevention, Compliancelocations: London, UKtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R7237### *Over the last 20 years, Ares’ success has been driven by our

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

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.

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Providing analytics support developing, optimising and modifying segment

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.

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations.

A standout opportunity for a 2 to 4 PQE lawyer to join the leading white collar crime group of this top US law firm.

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

Google's software engineers develop the next-generation technologies that change how billions of users connect, explore, and interact with information and one another.Our products need to handle information at massive scale, and extend well beyond web search.We're looking for engineers who bring fre

Provide expert advisory on financial crime risks, particularly anti‑bribery and AML/CTF, across Vodafone Group. 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 provid

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&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti-bribery and

This role involves leading a critical Financial Crime and Regulatory Change programme in the EMEA region. This position offers a market-leading compensation and the chance to influence financial crime strategy on a large scale.

Collaborate effectively with colleagues in other parts of Financial Crime Compliance globally, providing expertise and insights into areas such as Risk Assessment, Training, Assurance. Experience in Financial Crime Advisory (financial services, fintech, banking, or payments). Deep understanding of U

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company. Experience of working in a regulatory or legal environment focused on financial crime in different countries. Demonstrable experience of lea

We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business. Proven experience in a senior capacity within a UK based Finan

If you have a foundational interest in organized crime, possess excellent research and analytical skills, and thrive in a fast-paced environment, we encourage you to apply. Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantita

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

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

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understa

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross‑functional squad with three teams. Lead the Financial Crime Platform Squad in

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

A public sector rail organization is looking for a Senior Legal Counsel (Enforcement) to lead a new Enforcement Team and manage complex criminal cases.The ideal candidate will provide strategic legal advice, work closely with executive leadership, and support junior lawyers.With a substantial salary