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White Collar Factory (95009), United Kingdom, London, London Money Laundering Reporting Officer (MLRO) About this role An exciting opportunity has arisen to join Capital One UK as our Money Laundering Reporting Officer (MLRO). As the MLRO for Capital One UK, you will play a critical...

Job Title: White-Collar Crime Paralegal. Role overview: Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis.

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential. Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London.

To be considered, candidates must fluent in Russian, have a 2 LLB or GDL equivalent and ideally the LPC, along with at least 12 months previous contentious/criminal paralegal experience (ideally in the context of litigation) and a familiarity with eDisclosure platforms (such as Relativity).

Hodge Jones & Allen Solicitors are looking to recruit a Crime Legal Assistant to support our Crime team.

Seeks a Paralegal for the Criminal Department.

Further to Jameson Legal meeting in person with this City firm, we are exclusively instructed on a new 3+ PQE Criminal Defence role.Our client specialises in business crime and fraud, regulatory litigation, extradition and general criminal work.The optimal candidate will have a practice which is ...

Be a UK qualified solicitor (NQ-5 PQE ideally). To be considered for this crime solicitor role in central London, please contact Jude Cornelli ot G2 Legal or apply online. My client has created a new opportunity for a Crime Solicitor to join this highly regarded Legal 500 team.

This prominent, award-winning, 1st Tier Legal 500 firm, is expanding its Crime team. In return, you will join a leading, Legal 500 law firm that values its people and invests in creating a great working environment. Many of its lawyers are highly regarded by the legal directories and amongst thei...

Ideally you will be available at short notice for a 12 month FTC.

Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision. Duty Solicitors with at least one year’s experience in crime. Crime duty accreditation is a pre re

We are seeking a 0-3 PQE Solicitor to be part of our protest and general crime teams. This is an opportunity for a solicitor to join this team, with some work in this dynamic area of law, as well as in general crime.

Business Unit: Group Risk, Model Risk Management Salary range: up to circa £70,000 per annum DOE + red-hot benefits Location: Remote – UK Flexible Contract type: Permanent Our Team Ensuring we have robust Model Risk Management frameworks in place is essential for us to manage risk arising fr...

Previous experience working as a paralegal, ideally within litigation or white collar crime. If you're a committed paralegal looking to deepen your experience in one of the most dynamic areas of law, this is a role not to be missed. Paralegal – White Collar Crime.

Senior Consultant – Sales & Relationship Management (USA Desk) Based in London, UK About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Legal, Compliance, Financial Crime, Accounting, Sales & Relationship...

Senior Consultant – Sales & Relationship Management (UK & Pan Europe) Fund Admin & Asset Management Space Location: London, UK (Hybrid Available) About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Leg...

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis.

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Forensic Financial Data Analysis (Manager). Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software.

Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse ran...

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

InterQuest are supporting an International bank who are looking for a Credit Underwriter to join their team. You'll be responsible for reviewing retail loan and savings applications in line with internal policies and regulatory guidelines. You'll assess creditworthiness using a range of data sou...

A strategic leadership opportunity has opened within a high-performing risk and compliance team at a prominent international firm. This role leads a specialist team dedicated to managing the onboarding of new clients and ensuring regulatory obligations are fulfilled across global operations. The...

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.

Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring. Strong professional background in financial crime or financial services compliance. The Financial Crime Specialist will play a critical role in maintaining the integri...

Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstra...

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all ...

A private bank in London is seeking a technically strong Sanctions Director to join its Financial Crime team. The role is focused on ensuring compliance with UK, EU, UN, and OFAC sanctions across a multi-jurisdictional business. Key Responsibilities: - Act as the sanctions subject ma...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics. Work with the l...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining us in Financial Serv...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert. Supporting the Regional Head of Financial Crime.

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments.

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial D...

Demonstrable understanding of the risks inherent to Wealth/private banking markets. Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.

The successful candidate will be instrumental in bridging the gap between Managers and the Head of Business Acceptance, maintaining robust financial crime compliance and client due diligence standards while promoting efficiency, integrity, and best practice within the firm’s risk framework. If yo...

Paralegal – White Collar Crime. Previous experience working as a paralegal, ideally within litigation or white collar crime. If you're a committed paralegal looking to deepen your experience in one of the most dynamic areas of law, this is a role not to be missed.

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

This is a unique opportunity to contribute to a high-performing team within a bank that focuses on under-served segments of the UK market, with a strong presence in SME lending and customer savings.

You’ll be contributing to a critical platform focused on preventing fraud and financial crime—helping protect people, businesses, and communities.Be part of a team focusing on enhancing the organisation’s ability to prevent, detect, and respond to economic crime.The platform provides enterpris

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

This is a full-time, on-site role for a KYC Analyst located in London, UK. The KYC Analyst will be responsible for performing due diligence and screening processes, ensuring compliance with regulatory standards. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-in...

Assessing and prioritising initiatives based on risk, regulatory need, and business impact, and facilitating alignment on these priorities with key stakeholders across Operations, Business, and the 2nd Line of Defence. InterQuest are currently exclusively supporting an established banking client ...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of i

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that ...