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This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention. This is an excellent opportunity for a proactive professional with advanced know

Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves:As

A legal consultancy firm is seeking a Crime Solicitor to join their criminal defence team in the UK.

Second Line oversight of financial crime risk, with a dual mandate of (1) designing and maintaining the group’s financial crime frameworks and minimum standards, and (2) establishing operational financial crime capabilities during periods of business expansion or regulatory change, incubating them

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

Ideal candidates should have advanced knowledge of financial crime regulations and a proactive approach to monitoring legislative changes. A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. This role involves acting as

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

The firm is looking for an experienced financial crime professional with advanced knowledge of AML and wider financial crime issues, ideally gained within a law firm or professional services environment, and who is comfortable operating as a trusted subject matter expert. Advising partners and fee e

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments.

A leading financial technology firm seeks a Financial Crime Operations Leader in Greater London.

Candidates should have significant experience in financial crime risk management and excellent analytical and communication skills. A leading British universal bank is looking for a BP Risk Assessment Unit Manager to manage the financial crime risk and control framework. This role involves overseein

We are looking for an Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. You wi

A leading financial technology firm in London is seeking a Financial Crime Data Analyst to enhance data analytics capabilities within its Financial Crime Operations team.

Manager, Economic Crime Risk, Policy & Strategy. Manager, Economic Crime Risk, Policy & Strategy. Within Economic Crime Risk, we manage second line risk activity across Anti Money Laundering, Anti Bribery and Corruption, Sanctions and Fraud.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London). Corporate Crime and Investigations.

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financia

Provide financial crime guidance to the wider business. Experience in a second line financial crime / AML role within financial services or professional services.

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. Contribute to the development and enhancement of financial crime policies, procedures, and controls. Proven experience in a financial

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

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 standards for

A leading financial institution is seeking a Portfolio Planning Manager to lead the management of financial crime risk initiatives from its London office.

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

A leading law firm in the Greater London area is seeking an experienced lawyer with a focus on financial crime compliance and sanctions.

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

A financial services provider in the Greater London area seeks a Financial Crime Data Analyst to develop analytics capabilities.

A financial services leader is seeking a Director for Financial Crime Compliance to oversee AML and CTF programs primarily in North America while supporting global efforts.

A leading national law firm is seeking an experienced Financial Crime Lawyer for their Risk and Compliance team. A qualified solicitor with significant experience in financial crime and regulatory compliance is required.

A reputable law firm in Blackburn is seeking an experienced Crime Duty Solicitor with at least 3 years PQE to manage a diverse caseload in their Criminal Defence department.

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role demands expertise in data analysis and a solid understanding of financial crime compliance.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

The successful candidate will lead audits across Financial Crime and Conduct Risk, ensuring effective planning and execution.

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

A regional police force in West Yorkshire is looking for an Entry Level Crime Scene Investigator. This role involves examining crime scenes, working both independently and as part of a team.

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 Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

A leading financial services provider in Greater London is seeking a Director for Financial Crime Compliance.

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Act as the primary escalation contact for financial crime matters within the Business Acceptance team. Provide informed advice to partners and fee earners on financial crime concerns. At least 3+ years’ experience in compliance, risk, or financial crime within a professional services environment,

A global investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program.