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A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

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. ICA Diploma in Financial

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

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.

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

A leading boutique law firm in London is seeking a Business Crime Senior Associate to join their award-winning team. The ideal candidate will have over 5 years of PQE experience in business crime law from a well-regarded firm and will thrive in a collaborative culture that values work-life balance.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

Join a dynamic environment and contribute to the ongoing fight against organized crime. 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 delive

This is a visible leadership role responsible for safeguarding the Bank, its programmes and UK taxpayers against fraud, financial crime, money laundering and terrorist financing risk. You will have proven experience working within a regulated investment environment, with consistent practical applica

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Support horizon scanning for emerging financial crime risks. Support financial crime‑relate

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations.

Compliance Lawyer - Financial Crime (London, UK & Europe). The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Act as the primary point of contact for financial crime matters, pro

The Fraud and Financial Crime Team aims to build and enhance an effective framework to combat fraud and financial crime while balancing the needs of our customers. Working with the Head of Department, Managers and key stakeholders, including the Second Line Financial Crime function to implement an e

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’

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

A leading UK financial institution is looking for a Financial Crime Change Risk Manager for a 12-month fixed term contract. This role involves managing Financial Crime and Fraud risks across all change initiatives while ensuring compliance with bank policies. The ideal candidate will have significan

Criminal Solicitor (Proceeds of Crime). An opportunity has arisen for an experienced Solicitor to join a specialist team focusing on proceeds of crime work within a national prosecution environment. The successful candidate will be a qualified Solicitor with strong experience in criminal law, ideall

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.The role requires extensive product management experience, strong analytical skills, and hands-on familiarity with AWS services and Databricks.Key responsibilities include sha

Criminal Solicitor (Proceeds of Crime) / 4+ PQE / Nottingham / circa GBP 65,000 (DOE) : A unique opportunity to handle complex and high-profile proceeds of crime matters within a specialist prosecution environment, offering exposure to serious casework and multi-agency collaboration. An opportunity

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join their team in the Head Office in Baker Street, Greater London.

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the Anti‑Financial Crime function and carries significant responsibility for

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

The practitioner will conduct assessments and deliver interventions, focusing on reducing youth crime and promoting positive changes in the lives of children.

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

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

We have an exciting opportunity within Anti‑Money Laundering (AML) Operations for a Senior Economic Crime Investigator to join our mission to protect the Society from economic crime. Proven presentation, influencing, training, and coaching skills within financial crime, with the ability to communi

Minimum 12 years experience in financial crime roles, with a focus on 2nd line advisory* Direct experience of leading an ABC framework for a large, multinational organisation* Experience of designing and implementing internal and external anti-fraud controls* Experience in performing enterprise-wide

As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. Support sanctions and financial crime referrals by gathering information,

This role involves managing complex proceeds of crime cases, advising on asset restraint and confiscation matters while guiding investigations.

Are you passionate about financial crime prevention and compliance? Do you thrive in a dynamic environment where your expertise can make a real difference? Our client, a leading organization in the financial services sector, is seeking a talented Financial Crime - Transaction Monitoring Specialist t

As an Audit Committee member, you will bring independent oversight to policing governance, advising the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner on strategic risk, assurance, and finance matters. Clear interest in national and local policing and crime

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

Ryder Reid Legal regularly recruits Business Crime Paralegals for top London law firms. Roles typically involve supporting high-profile investigations and litigation, including anti-money laundering, bribery, corruption, and corporate crime. If you're passionate about Business Crime and meet the cri