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We are seeking a dedicated and compassionate Fraud & Cyber Crime Caseworker to join our Operations team on a hybrid basis working both at home and from one of our South Yorkshire offices.

The firm handles all manner of crime cases from general and serious crime matters such asMotoring offencesAssaultMurderFraudMoney laundering

Senior Director, Financial Crime Controls. Lead global financial crime teams and oversee FCC operations. Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems.

Product Director for Financial Crime to lead innovation in product offerings, ensuring compliance and a strong customer experience. This role involves overseeing product development and collaborating with various departments to deliver high-quality financial crime prevention solutions. Successful ca

Lead and manage the Financial Crime Team UK, US & EMEA, including recruitment, onboarding, training, development, retention, and staff engagement; liaise with the Director of Financial Crime to focus on risk management, compliance, efficiencies and process improvements; develop and implement all str

Wise in Greater London is seeking a Group Financial Crime Governance & Risk Senior Manager to oversee its global financial crime risk program. The role involves maintaining the financial crime risk framework, developing methodologies, and ensuring effective risk management practices. The ideal candi

Lendable, seeks a Head of Financial Crime Operations to oversee the entire financial crime function. The successful candidate will possess robust experience in the financial crime domain within a regulated setting and demonstrate strong leadership skills, driving operational resilience and ensuring

Strong Financial Crime and Regulatory background. 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 sol

As the Head of Financial Crime Operations, you will own the financial crime function end-to-end: its strategy, its delivery, and the operational model that underpins it. Act as the primary voice of Financial Crime Operations working closely with the Second Line Financial Crime Risk Department, Deput

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

Waterhouse-Kern Associates is seeking a permanent Head of Fraud & Financial Crime to lead operational teams and own the firm's strategy.

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

Product Director for Financial Crime to innovate and manage product offerings. In this role, you'll balance compliance with customer experience while leading a team dedicated to developing effective financial crime prevention capabilities. This is a unique opportunity to shape the future of financia

Experience working with EU financial crime requirements, cross-border financial crime frameworks or multi-jurisdictional financial crime governance. The Head of Financial Crime & MLRO will lead YouLend's financial crime function and ensure that our financial crime framework remains effective, risk-b

BARCLAYS is seeking a Financial Crime Business Oversight Compliance VP to oversee financial crime systems and controls. The role involves assessing financial crime risks for Fintechs and Payment Service Providers while ensuring compliance with regulations.

AJ FOX COMPLIANCE is looking for a Head of Financial Crime in London to lead their compliance programme. Ideal candidates will have extensive experience in financial crime leadership within law firms or regulatory bodies and possess strong analytical and investigative skills.

Airwallex is seeking a Director of Financial Crime Risk Operations to lead and scale its financial crime risk operations globally. The ideal candidate has over 10 years of experience in financial crime risk operations, strong AML knowledge, and a proven ability to lead large teams effectively.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. An inclusive environment which ac

Flagright is seeking a Director of Research & Insights to lead their research agenda and produce high-quality thought leadership in financial crime compliance.

The firm is looking for a senior, recognised expert with extensive experience in a financial crime compliance leadership role within a law firm, professional services, or regulatory body, alongside deep technical expertise in corporate crime and multi-jurisdictional frameworks. We are working with a

Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-depth knowledge of AML regulations.

Taylor Root, a leading international professional services firm, is seeking an experienced Head of AML to lead its financial crime function.

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

Deep understanding of risk, controls, and regulatory requirements, including Financial Crime policies and operational governance. A clear understanding of screening processes and alert lifecycle management within Financial Crime operations. Join us as a Financial Crime Screening (FCS) Head of Workfl

William James Recruitment is seeking a Financial Crime Associate Solicitor in Central London with 3–5 years PQE. The successful candidate will advise on complex financial crime and sanctions matters, manage sensitive files, and support investigations.

As the Financial Crime Director, for the UK, you’ll play a key role in ensuring we meet the highest standards of compliance and financial crime prevention. You’ll work closely with global colleagues to align strategies, conduct risk assessments, and implement controls to mitigate financial crime

We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shif

Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations. Candidates should have expertise in financial crime systems, regulatory relations, and project management.

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.

We are looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a

SymphonyAI Financial Services is the global leader in AI-powered financial crime prevention. Maintain deep expertise across SymphonyAI's products, the financial crime domain, and adjacent AI and cloud technologies. Experience in financial crime — AML, transaction monitoring, sanctions, fraud, or K

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

Middlesex Partnership is seeking a Senior Compliance Manager to oversee the compliance and prevention of financial crime programmes in their London office. Strong financial crime experience, excellent communication skills, and a collaborative mindset are essential for success.

As the Head of Financial Crime & DMLRO, you will take a critical leadership role in protecting Dojo from financial crime risk. Extensive practical experience (ideally 5+ years) in financial crime compliance, preferably within e‑money, payments, or a fast‑paced fintech environment. Deep knowledge

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.

MUFG seeks a Vice President, Senior IT Audit Manager to lead IT audit engagements within a dynamic team.The role requires extensive experience in IT Audit, particularly in Wholesale or Investment Banking sectors, and relevant qualifications like CIA, CISA, or ACA.Key responsibilities involve support

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

Binance is looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters. The role requires expertise in financial crime law, along with the ability to communicate complex legal risks to management.

Our Financial Crime Product team is dedicated to creating industry-leading capabilities that protect our customers and the firm from financial crime, while delivering seamless investing experiences. Acts as a subject matter expert on financial crime, providing guidance and support to stakeholders an

Barclays Bank PLC is seeking a Vice President to lead financial crime investigations in Greater London. The candidate must have extensive experience in corporate investigations and financial crime compliance, along with strong writing and communication skills.

You will be supporting our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). Provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime. Helping to coordinate

This client-facing role requires expertise in applied AI and financial crime to help drive sales engagements. You will work on demos and proofs of concept, engage with data science teams, and help tailor solutions to specific financial crime challenges.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

Acts as a subject matter expert on financial crime, providing guidance and support to stakeholders and senior management, and translating global regulations into practical financial crime product capabilities across all channels, customer types, products and geographies. Our Financial Crime Product

Lead Data Scientist – Financial Crime. As a Lead Data Scientist, you will work closely with senior stakeholders to deliver data-led solutions focused on risk, fraud, and financial crime. Leading data‑focused projects across financial crime and fraud.

MUFG Bank, Ltd, located in Greater London, seeks a Vice President, Senior Audit Manager for their IT audit team.This role offers an exceptional chance to contribute to a global network valuing integrity and responsibility.As a Senior Audit Manager, you will manage complex audit projects, develop str