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Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. Experian is a global data

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

We are seeking a senior Financial Crime Operations leader with strong first line experience. Proven leadership experience in Financial Crime Operations within a UK regulated bank, fintech or payments business. Interim Director of Financial Crime Operations (FinTech).

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. The Business Crime role is varied, it will involve working with the partners an

Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles. Head of Financial Crime — Global Fintech.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Shape the Future of Financial Crime Risk Management. Head of Financial Crime and Money Laundering Reporting Officer (MLRO). Lead and inspire the Financial Crime team, ensuring it’s.

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

Provide informed advice to partners and fee earners on financial crime concerns. At least 3+ years’ experience in compliance, risk, or financial crime within an International Law firm. Advanced understanding of financial crime regulations and best practice (AML, sanctions, anti‑bribery, tax evas

Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of financial crime compliance. A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dy

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

Financial Crime Risk Management.

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,

Financial Crime Compliance Manager (Crypto). Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and exceptional communication abilities. A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director. The key responsibility for AFC Technology is to partner with the AFC function to deliver data and platforms that cover a wide range of Financial Crime Risk Controls, including Transaction Monitoring (TM), Na

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. This role will involve quality control checks and independent testing of financ

Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the bu

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross‑functional squad with three teams. Lead the Financial Crime Platform Squad in

This role involves leading a critical Financial Crime and Regulatory Change programme in the EMEA region. This position offers a market-leading compensation and the chance to influence financial crime strategy on a large scale.

A public sector rail organization is looking for a Senior Legal Counsel (Enforcement) to lead a new Enforcement Team and manage complex criminal cases.The ideal candidate will provide strategic legal advice, work closely with executive leadership, and support junior lawyers.With a substantial salary

A globally recognised Investment Bank is seeking an Executive Director to lead a critical multi-year Financial Crime and Regulatory Change programme across the EMEA region. The position offers high visibility, competitive compensation, and an opportunity to shape financial crime strategies.

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.

A financial services provider in the UK is seeking a Financial Crime Analyst for the evening shift to manage transaction monitoring and assist in identifying financial crime trends.

You’ll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. Lead business analysts, developers, infrastructure and vendor staff delivering Financial Crime solutions. Strong Financial Crime and Regulatory background.

As the Lead Financial Crime Manager you will support the Head of Financial Crime & Fraud Risk Strategy in developing, executing and continuously enhancing the Bank’s Financial Crime strategy. Deep understanding of UK and EU financial crime regulatory frameworks. Provide strategic Financial Crime r

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships. A global financial services organization seeks a motivated individual to support Financial Crime Operations in London.

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

The ideal candidate will have substantial experience in financial crime compliance, along with deep knowledge of UK KYC and AML regulations.

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessme

The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate complex concepts clearly. A prominent regulatory co

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

A leading financial group in London seeks a professional for their Financial Crime Operations team.

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Represent the Financial Crime function at meetings, contributing to issue resolution and risk management. Lead or manage Financial Crime proj

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

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.

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.