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

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month contract. This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment act

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

A leading banking institution is looking for a Compliance Officer to manage financial crime risks.

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

The role involves managing complex case documents and supporting a high-profile Business Crime team.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. FinTech, other regulated entity)

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

The role involves acquiring new authors in crime and thriller genres, maintaining strong communication with authors, and managing projects from acquisition to publication.

The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programmes, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laundering, bribery and corruption and fraud. The role also plays a central part in alig

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

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a large‑scale change agenda, this role is key to reshap

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring

The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies.

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end to end p

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ years' PQE to manage high-profile cases in Birmingham.

The Embedded Banking Financial Crime Oversight Manager will coordinate thorough assessments of new Embedded Banking Partners, evaluate their financial‑crime controls with a focus on outsourced processes, and continuously monitor these partners to ensure compliance with ClearBank’s Oversight mode

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

The Mayor's Office for Policing And Crime (MOPAC) is seeking an independent member for the MPS and MOPAC Joint Audit Committee.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations. The role involves assessing financial crime queries, developing compliance culture, and maintaining knowledge of regulatory developments. Th

Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities. Support on automation projects relating to financial crime, including design,

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. We are loo

A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. Ideal candidates will have excellent communication skills, experience in economic crime consulting, and knowledge of compliance.

The position of Audit Manager Financial Crimes Audit, High Risk Areas resides within the Financial Crimes. Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud,.

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

Financial Crime Project Lead (Upstream Data Lead). Expertise in upstream data governance within a financial crime context.

A major financial services provider is looking for a Lead Business Analyst in the Economic Crime Strategy Programme.

Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence. Knowledge of financial crime tooling, processes, and emerging technology solutions. Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud.

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

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

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Join M&G plc’s Global Financial Crime Compliance team and be part of an exciting journey of growth and transformation. This role offers a un

This role focuses on advising on AML and financial crime, as well as engaging in aspects like data protection and audits.

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

As we scale, we're expanding our FinCrime Operations and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. You’ll join a team of almost 60 talented, curious, and mission-driven professionals dedicated to detecting and preventing fi

They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area that underpins compliance, risk management, and transaction safety. Understanding of AML / Financial Crime systems.

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. Financial Crime Business Banking Investigator. Responding to escalations about potential financia

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.