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This position is critical in shaping the Financial Crime programme across multiple jurisdictions. A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive sen

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

A globally recognised Investment Bank seeks an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a permanent opportunity offering market-leading compensation and the chance to shape financial crime strategy on an international sca

This role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate complex concepts clearly. A prominent regulatory consultancy based in Greater London seeks a Senior Manager to strengthen their Financial Crime team. The candidate will lea

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

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

LemFi's Financial Crime Operations. 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.

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

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.

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

Ideal candidates have 3-5 years of experience in financial crime regulations and strong analytical skills. A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention.

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

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

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.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA. This is to ensure NCA systems are fit for purpose and ready for use by officers protec

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.

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

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

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.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Swiftly investigate refe

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. Senior F

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

The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and exceptional communication abilities. A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring

A leading financial services firm in London seeks temporary compliance support to assist with compliance and financial crime advice.

The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills. A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner.

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

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

A global fintech company is seeking a Group Financial Crime Risk Manager to oversee the financial crime risk framework, manage incidents, and ensure consistent application of risk principles across international entities. The candidate should have proven experience in financial crime compliance, dee

Duty Solicitor (Crime) – Nottinghamshire.

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.

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

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 deliver insights. Join a dynamic environment and contribute to the ongoing fight against organ

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

You’ll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. Lead business analysts, developers, infrastructure and vendor staff delivering Financial Crime solutions. Strong Financial Crime and Regulatory background.

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

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

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

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

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

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 team has a focus on all types of Commercial Litigation and they have a numb

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