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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

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

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

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

Draft and review detailed financial crime risk assessments, incorporating transaction behaviour, adverse media, and other risk indicators. Identify and assess financial crime risk triggers, conducting in-depth investigations using open-source intelligence and specialist databases. Provide expert ana

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

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 assessment process, review and maintenance of financial crime policies and processes. The Senior Financial Crime Manager will join ou

A leading financial institution seeks a Financial Crime Risk Manager to oversee and enhance financial crime risk across various retail products. The ideal candidate has a strong knowledge of financial crime risk management frameworks and excellent analytical abilities.

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

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

Day to day could involve giving advice to teams preparing financial crime risk management processes, supporting business change initiatives and required remedial and change activity, overseeing the performance of financial crime risk management functions, supporting new product approval processes, j

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime.

A leading UK bank is seeking a Senior Financial Crime Advisory Manager who will provide expert oversight on compliance issues related to financial crime. Successful candidates will have a proven background in financial crime advisory work, managing compliance risks, and supporting business initiativ

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. Digital, data and technology is at the heart of everything we do within the NCA, from operations to the enabling ser

A financial services organisation in West London is looking for a Financial Crime Operations Associate to join their FCO team. The ideal candidate should have solid experience in AML/KYC and financial crime investigations.

We’re hiring a Head of Financial Crime to lead the first line financial crime function and build the next generation of financial crime capability. Embed first line financial crime expertise into product squads and operations teams, shaping risk‑aware MVPs from early ideation. Act as the senior

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. Serve as the primary escalation point for financial crime matters within the

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. This role is within the Solutions Consulting team supporting

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework

Lead and inspire the Financial Crime team, ensuring it’s. Financial Crime Risk Framework. Shape the Future of Financial Crime Risk Management.

A leading financial institution seeks a Senior Governance Manager to oversee financial crime governance and risk management processes.

The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM financial crime compliance activities for North America. Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. We are seeking a Director

In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK.Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we��

A leading UK bank is seeking an Economic Crime Risk Manager for a 6-month fixed-term contract in London or Edinburgh.

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. Providing financial crime expertise and support to other operational teams across the business. Experience conducting high‑risk business banking screening or complex business financial crime investigatio

A leading financial institution is seeking a Manager for Economic Crime Risk, focusing on governance, policy drafting, and stakeholder collaboration.

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

This role involves influencing crime reduction strategies, providing innovative solutions to crime-related issues, and collaborating with partners to ensure effective service delivery.

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 organization in financial services is seeking a Financial Crime Operations Manager to oversee financial crime and fraud operations. Ideal candidates will have strong experience in financial crime operations, proven leadership in regulated services, and excellent analytical skills.

The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group's compliance with global financial crime regulations. This specialized team supports multiple Compliance and Financial Crime Platforms, delive

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 crime assurance and offers a hybrid working environment along with various employee benefits includ

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

Join us as a Senior Financial Crime Risk Manager where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operational se

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

A dynamic financial institution in the UK is seeking a Senior Financial Crime leader to join as Head of Financial Crime and MLRO. The role involves leading a high-performing team and overseeing the Financial Crime Risk Framework. Strong knowledge of UK AML regulations and significant experience in f

A global technology company is seeking a Senior Data Analyst to lead risk analytics for financial crime risk management.

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Ensure that financial crime model validation methods are compliant with regulatory

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

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking In