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Provide expert advice to partners and fee earners on financial crime-related matters. Senior Financial Crime Analyst. 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, s

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.

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 un

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

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

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

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

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 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.

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

Experience with Financial Crime Compliance (FCC), Anti-Money Laundering (AML), or Sanctions data analysis.

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.

A prominent law firm in Greater London seeks a legal advisor for their financial crime risk team. Candidates should have extensive experience in legal advice related to financial crime and AML, possess strong people management and drafting skills, and be a qualified solicitor.

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

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.

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. Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulati

The ideal Crime Solicitor candidate will be an ambitious and detail orientated. If you’re a Crime Solicitor ready to take the next step in your career, apply today. Position Title: Crime Solicitor.

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

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

Represent the financial crime risk agenda through relevant governance forums, including the Corporate and Institutional Banking Financial Crime ExCo, and as an attendee at the relevant forums (where required) to report on progress and issues in relation to the operational effectiveness of HSBC’s p

This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset management or insurance sectors and strong analytical and communication skills. A financial services firm in

Responsibilities include conducting investigations, providing expert guidance on financial crime control processes, and collaborating with internal stakeholders. A leading financial institution in the United Kingdom is looking for a Senior Financial Crime Advisory Manager.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. Responsible for collaborating with the b

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

Compliance Officer – Anti-Financial Crime (6m FTC). Compliance Officer – Anti-Financial Crime (6m FTC). The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA.

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities. Your mission is to establish a data-driven foundation for our financial crime framework, transitioning

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management. A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst.

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

This role involves supporting sales activities and providing technical expertise in Financial Crime solutions.

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

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.

An innovative global firm is seeking a Senior Financial Crime Analyst to join its Risk Management team. The successful candidate will act as the main escalation point for financial crime issues including AML and sanctions, providing expert guidance and ensuring compliance. This role is perfect for a

An international law firm in London is seeking a Financial Crime Compliance & Sanctions Associate with 2+ years' experience to join their team. The role involves advising on complex financial crime and sanctions matters, with an emphasis on strong analytical skills and attention to detail.

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

Your contractual place of work will be Endeavour Square, Stratford.It is likely that the site will be operational from Summer 2025, and in the interim period you will be required to carry out your contractual duties from Spring Gardens, Vauxhall, or another reasonable location on a temporary basis.F

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.

Broad financial crimes regulatory knowledge including international best practices for financial crime controls and correspondent banking. The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan as well as dem

A leading banking institution is seeking a Senior Financial Crime Risk Manager to oversee financial crime risk and controls across retail banking products. The successful candidate will design and manage financial crime processes, monitor performance indicators, and drive automation to improve effic