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You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Establish and maintain quality assurance frameworks providing independent second-line assurance around key first-line economic crime controls acros

Expertise in the UK FinCrime regulatory environment. 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 financi

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

The ideal candidate will work on large-scale data to build, enhance, and optimize analytical and machine learning models used for fraud detection and financial crime prevention. Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and fina

The West Midlands is a vibrant and diverse part of the country and the Police and Crime Commissioner is committed to equality and diversity and welcomes applications from individuals of all backgrounds. Location: Office of the Police and Crime Commissioners in West Midlands. We are looking for a wel

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the Anti‑Financial Crime function and carries significant responsibility for

This role is crucial for coordinating assessments of new banking partners and ensuring their compliance with financial crime regulations. Responsibilities include leading governance sessions, completing necessary financial crime assessments, and monitoring the compliance of partners. A leading finan

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. Digital, data and technology is at the heart of everything we do within the NCA, from operations to the enabling ser

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

A respected Thames Valley firm is seeking an ambitious Private Client Crime Lawyer with at least 4 years' PQE. Candidates with private crime experience in Magistrates’ and Crown Court litigation are encouraged to apply.

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

This position is vital for managing Financial Crime Risk within Business Banking, requiring strong decision-making capabilities and an extensive understanding of Financial Crime regulations. A leading consulting firm in Greater London is seeking a candidate for a Financial Crime Compliance Enhanced

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

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proactive and informed approach to. Lead the completion of EDD reviews, lev

A leading boutique law firm in London is seeking a Business Crime Senior Associate to join their award-winning team. The ideal candidate will have over 5 years of PQE experience in business crime law from a well-regarded firm and will thrive in a collaborative culture that values work-life balance.

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

This is a visible leadership role responsible for safeguarding the Bank, its programmes and UK taxpayers against fraud, financial crime, money laundering and terrorist financing risk. You will have proven experience working within a regulated investment environment, with consistent practical applica

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

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk.

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, GREATER MANCHESTER, CIRCA GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. The role focuses on advising on complex proceeds of crime matters, such as asset restraint, co

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.

We are looking for an Internal Audit Senior 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/KYM, Customer and Enhanced Due Diligence, Transaction Monito

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Support horizon scanning for emerging financial crime risks. Support financial crime‑relate

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

This role involves managing high-profile proceeds of crime cases, including asset restraint and enforcement, within a national prosecution environment.

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

A leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors w

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 soluti