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Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

A local government authority in Wales is seeking a Senior Environmental Crime Officer to enhance efforts in combating environmental crime.

Collaborate effectively with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues. Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-

Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain.

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

Financial Crime Operations Officer. Supporting business areas in understanding their financial crime responsibilities. Designing and delivering tailored financial crime awareness training.

An opportunity exists for a senior position within the Council’s Environmental Crime & Behavioural Change Team. We are seeking an individual with exceptional interpersonal and organisational skills, who is committed to reducing the impact of environmental crime through the effective 3 “E” stra

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

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

You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious activity, and helping prevent financial crime. Are interested in financial crime and compliance. You either have experience or want to build expertise in fraud, AML, and financial crime prevent

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Cr

Head of Fraud and Financial Crime Operations. This is a Hybrid role; the FinCrime team within Customer Operations work from our Cardiff Offices 3 days per week. We are looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US c

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. The FinCrime Business Banking Pillar. Writing, reviewing, and submitting high‑quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet th

A leading professional services firm in Cardiff is seeking a Financial Crime Senior Manager, International to lead a new team focused on compliance with financial crime regulations for international businesses. The ideal candidate will have demonstrable experience in managing a team and familiarity

The ideal candidate will have expertise in financial crime and fluency in both Spanish and English. A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A senior leader with extensive experience in financial crime and fraud operations specifically for business customers. A subject‑matter expert who has a deep understanding of financial crime, fraud regulatory and legal requirements, and a vast experience in conducting risk assessments and designin

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

A UK government agency is seeking an experienced specialist prosecutor to join their Serious Economic, Organised Crime International Directorate.

A leading recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A local government council in the United Kingdom is looking for an Environmental Crime and Behaviour Change Officer. This role involves addressing environmental crime, including fly-tipping and littering, through engagement and enforcement.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

Supporting FinCrime training for employees. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We're looking for an innovative Financial Crime Compliance Manager to join the

You will shape the company's compliance strategy across multiple jurisdictions, drive the build-out of core financial crime controls, prepare the organization for upcoming ESG/CSRD requirements, and support emerging compliance areas critical to business expansion. Compliance, with strong exposure to

A progressive financial services company is seeking a Financial Crime Analyst to analyze transactions and combat fraudulent activities. The ideal candidate should have at least 4 years of experience in financial crime analysis and possess certifications in compliance standards.

Interim Director of Financial Crime Operations (FinTech). I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line

Task: Continuously review customer transactions for suspicious activities that may indicate money laundering, fraud, or other financial crimes. Red flag identification: Ensure investigators are aware of red flags for financial crime, such as structuring, layering, or multiple accounts tied to suspic

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.

Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial cr

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

Work with the Deputy Head of Financial Crime, International, on the long‑term strategy and planning for GT UK on its financial crime compliance responsibilities for international firms. Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence act

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

A financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compliance with financial regulations. The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable abo

Open Rights Group (ORG) is recruiting for a Pre-Crime Programme Manager. The Pre-Crime Programme Manager leads our work on predictive policing and surveillance within the criminal legal system and counter-terrorism policy, with a particular focus on raising awareness of, and challenging, the impact

Are interested in financial crime and compliance – You either have experience or want to build expertise in fraud, AML, and financial crime prevention. Fraud & Financial Crime Associate. Fraud & Financial Crime Associate.

Are you interested in leading a team in financial crime prevention? Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have at least minimum entry level financial crime/ AML/ fraud knowledge

A leading financial technology company in the UK is seeking an anti-money laundering Team Manager to lead a team of Financial Crime Investigators. Candidates should have knowledge of financial crime, strong communication skills, and a supportive leadership style.

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. You are interested in learning about emerging tren