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As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the Deputy MLRO, Customer Due Diligence (CDD) team, a...

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Job Title: Group Head of Financial Crime. Promote the importance of financial crime compliance throughout the organisation.

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Helpdesk – Fraud & Financial Crime queries. Running of Fraud Forum and internal provision of fraud & financial crime training. Fraud and Financial Crime Manager.

Provision of Financial Crime advice to businesses. Strong understanding of the Insurance sector and how Financial Crime applies to this sector. Interim Financial Crime Consultant.

Financial Crime Technical Delivery Lead (Transaction Monitoring). Financial Crime Technical Delivery Director. This is your chance to modernise financial crime systems and processes while working with a talented team of professionals!.

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.

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...

Senior Solutions Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutio

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

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

A White-Collar Crime Associate with 5PQE+. We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000.

They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Overseeing a team of Quality Control reviewers to determine whether Financial Crime Control process outputs meet the established quality objectives set out in the department procedures....

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. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. Business Crime Paralegal (Russian Speaking). The Business Crime role is vari...

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely

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 technology platforms. This role is within the Solutions Consulting team supporting LN...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. Business Crime Paralegal (Russian Speaking). The Business Crime role is vari...

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

Russian-Speaking Paralegal - Business Crime. An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investiga...

Enterprise Account Executive – Data Risk | £110K Base + £220K OTE Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Conducting EDD investigations to support the 2nd line Financial Crime Team. Reviewing queries relating to Financial Crime matters. Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic r...

Enterprise Account Executive – Data Risk | £110K Base + £220K OTE Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Our client, and FX and Payments firm, are seeking an immediately available Financial Crime Analyst to join their compliance team.

Enterprise Account Executive – Data Risk | £110K Base + £220K OTE Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Job Title: Group Head of Financial Crime. Promote the importance of financial crime compliance throughout the organisation.

The Head of Financial Crime will be responsible for the development and implementation of a financial crime framework across the Business in line with M&G’s Policies and Standards for financial crime. Head of Financial Crime – Asset Management The Role: The Head of Financial Crime is a senior le

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

About Financial Crimes Legal: The Financial Crime Legal team advises the business, functions (e. Lead on complex financial crime issues with a sanctions nexus within CIB. Contribute to training programs on sanctions and financial crime issues.

Conducting EDD investigations to support the 2nd line Financial Crime Team. Reviewing queries relating to Financial Crime matters. Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic r...

Identifying any financial crime trends/concerns or control weaknesses to the relevant stakeholders including the proposal of improvements and the implantation of effective control improvements. Pro-actively engaging with the Operations teams at all levels and building collaborative, effective rel...

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.

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and spe...

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

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Access to a wide network of financial crime professionals and systems experts. Job Title: Group Head of Financial Crime.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Access to a wide network of financial crime professionals and systems experts. Job Title: Group Head of Financial Crime.

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

Conducting EDD investigations to support the 2nd line Financial Crime Team. Reviewing queries relating to Financial Crime matters. Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic r...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. They are looking to hire a Senior Quality Control Officer with experience in Trade Finance and Financial Crime. Overseeing a team of Quality Control reviewers to determine w...

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.

The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and specialist expertise across several practice areas, particularly in Business Crime and Regulatory work. An established and highly regarded...

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely

We are delighted to represent a global law firm looking to add to its White Collar Crime team at the firm’s London office. White Collar Crime & Investigations – Senior Associate – Up to £150,000. A White-Collar Crime Associate with 5PQE+.

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Mentor and support junior team members and business stakeholders to improve u...

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Access to a wide network of financial crime professionals and systems experts. Job Title: Group Head of Financial Crime.

Financial Crime Technical Delivery Lead (Transaction Monitoring). Experience in financial services technology, with in financial crime and compliance-related initiatives. Drive end-to-end delivery of financial crime transformation initiatives, including platform upgrades, data integrations, autom...