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The UK Marsh McLennan Financial Crime Team manages the UK’s Financial Crime Framework and helps UK entities meet their legal and regulatory requirements. Sanctions experience within the financial services sector, alongside a broad understanding of applicable financial crime laws, regulations and r

We are looking for a proactive and dynamic Financial Crime Officer to join the UK Marsh McLennan Financial Crime Team at a time when the company is going through an exciting period of growth and change. The UK Marsh McLennan Financial Crime Team manages the UK’s Financial Crime Framework and helps

We are seeking a Senior Financial Crime Analyst to join our Operational 1st Line Financial Crime team. The role demands evidence of challenge and promotion of financial crime policies, delivery of improved AML procedures, and embedding financial crime risk into decision-making. This is a great job f

Senior Financial Crime Analyst page is loaded## Senior Financial Crime Analystlocations: Norwichposted on: Posted Todayjob requisition id: R-160561Senior Financial Crime Analyst - 18 Month Fixed Term ContractThis is a great job for someone who has experience in relation to the applicat

The role requires challenging and promoting financial crime policies, delivering improved AML procedures, and embedding financial crime risk into decision-making. Senior Financial Crime Analyst - 18 Month Fixed Term Contract. The team is responsible for Customer Due Diligence, financial crime screen

We're supporting a forward-thinking retail bank that is strengthening its financial crime function and looking for a Senior Financial Crime Operations Manager to play a key role in protecting the business from risk while enabling growth. In this role, you'll take ownership of the first line financia

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices. The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Respon

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s rep

The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management. This Senior Financial Crime Manager position offers an exciting

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an inter

Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment. Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and det

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management, gaining exposure to anti-money laundering (AML), counter-terrorist financing (CFT), and wider financial crime prevention. Conduct research on emerging AML risks, fin

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

The role entails providing Fraud and Financial Crime related advice relating to the AML/CTF, Sanctions, Trade Finance, ABC, Anti-Tax Evasion Facilitation Fraud, and Modern Slavery Risk Pillars (collectively known as Financial Crime Compliance Risk Pillars). Support in the preparation of Financial Cr

If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. 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 Fra

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Experience working on regulatory compliance or financial crime risks. Financial Crime Compliance Manager (Sanctions).

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention. Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

Strong knowledge of regulatory requirements and financial crime prevention. The Senior Financial Crime and Compliance Manager will be responsible for ensuring that the company adheres to all relevant regulatory requirements and internal policies. This role involves deputising for the Head of Complia

Executive Assistant (EA) to the Police and Crime Commissioner for Dorset (PCC). Are you an organised, discreet, and highly motivated professional looking to make a real difference in public service? This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Co

The Economic Crime Unit comprises two teams – Asset Denial Team and Money Laundering Investigations Team – with roles including Financial Investigators, Financial Intelligence Officers and Crime Analysts. Lead the Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU), a

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Commissioner for Dorset. We are seeking a proactive and experienced Executive Assistant to support the Police and Crime Commissioner (PCC) in delivering their strategic priorities and public duties. Ex

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Ensuring FinCrime risks are considered in our day-to-day operation, e. Exceptional knowledge and experience of identifyin

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

Criminal Solicitor - Coventry & Leamington Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a suppor

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

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

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

Financial Crime / Fraud / Cybercrime qualification. In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. While we’ll provide ongoing training and

A leading law firm is seeking a Senior Financial Crime Advisor to join its London-based Risk & Compliance function. This role sits within a global compliance team, supporting the business across multiple jurisdictions on AML, sanctions, anti-bribery and wider financial crime matters. Experience in a

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

As a Financial Crime Risk and Control Specialist in this team, you will undertake detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk. Ensure a risk-based approach to Financial Crime controls ba

Financial Crime or compliance role, with a good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyds, MGA, Broker, etc. This is a full time, permanent position reporting into the Financial Crime Manager with a clear development and progression path. Support Financi

We are looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge of anti-financial crime frameworks including AML/CTF and Sanctions policies. FinCrime (AML/CTF and Sanctions),

Technical Consultant | Enterprise Tax Software | Remote | Multiple positions available (Mid-Senior).Reviva are working with an exciting software company who specialise in Tax Automation and Regulatory reporting solutions.They are currently looking for multiple (circa 5) Technical/ Solution Consultan

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

Are you ready to take on a role that makes a real difference? Join the Environment Agency’s new water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. As an Environmental Crime Officer, you will bring your passion for enforcement and e

We’re looking for an experienced leader to head our clients Financial Crime team. Lead and coach a team focused on fraud and financial crime prevention. Proven experience in financial crime leadership.

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Day to day you will provide financial crime advice on more complex cases to the operati

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. Oversee the team delivering impactful and accurate Financial Crime reporting and MI. Operational management and direc