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Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves:As

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. What’s on Offer for a crime lawyer.

Join us as a Financial Crime Risk Manager at Barclays where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operation

LemFi's Financial Crime Operations. 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.

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.

A leading legal recruitment agency seeks a qualified lawyer with expertise in financial crime for a challenging role offering a highly competitive VP level salary and hybrid work flexibility. Essential qualifications include experience in financial crime and legal risk management within financial se

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A leading banking institution is seeking a Senior Financial Crime Risk Manager to oversee financial crime risk and controls across retail banking products. The successful candidate will design and manage financial crime processes, monitor performance indicators, and drive automation to improve effic

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 leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

A leading British bank is seeking a skilled Data Analyst to focus on analyzing complex datasets related to payments and sanctions.This role demands expert proficiency in SQL and strong programming skills in Python.The successful candidate will develop data visualizations and collaborate with cross-f

A global insurance firm seeks a Financial Crime Officer to aid in achieving compliance objectives. Ideal candidates will have Financial Crime experience, sound judgment, and a proactive demeanor.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

Ideal candidates will have substantial experience in the financial crime sector, strong leadership skills, and a deep understanding of compliance frameworks. A prominent financial institution is seeking a Senior Financial Crime Advisory Manager in Greater London. The successful candidate will suppor

Audit Manager – Financial Crime & Regulatory Risks. As a Senior Auditor for Financial Crime and Regulatory Risks you will execute audit assignments from planning to reporting, follow‑up audit recommendations, perform continuous audit monitoring and the internal audit yearly risk assessment.

As a Senior Financial Crime Advisory Manager your primary role will be to own the Transaction Monitoring Risk Assessment, including all related workstreams including but not limited to, forward action plans, which involves working with first- and second-line colleagues to understand the financial cr

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

Your mission is to establish a data‑driven foundation for our financial crime framework, transitioning the team from manual data handling to a modern, analytics‑powered approach to detecting and preventing financial crime and work hand in hand with AI. We are looking for a Financial Crime Data A

We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function. Collaborate with other financial institutions, law enforcement agencies and internal business departments to support fin

A global law firm seeks an experienced Financial Crime and Sanctions Compliance Officer in London. The ideal candidate will have over seven years of relevant experience in financial crime compliance, a keen understanding of legislation, and strong analytical skills.

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Act as the bank’s Nominated Officer, leading internal investigations and being

A leading legal firm in London is seeking a skilled White Collar Crime Solicitor or Barrister with 4+ PQE to join their esteemed Corporate Crime and Investigations team. This role involves advising clients on complex financial crime matters, managing extradition cases, and conducting internal invest

A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London.

We're hiring a Head of Financial Crime to lead the first line financial crime function and build the next generation of financial crime capability. Act as the senior financial crime escalation point, making balanced judgements on complex or sensitive cases. Build overall financial crime capability a

We're working with a well‑established financial services organisation that's looking for a Financial Crime Operations Associate to join their Financial Crime Operations (FCO) team. Financial Crime Operations Associate. It's a hands‑on position where you'll be analysing data, solving problems, an

A global technology transformation partner based in London seeks a skilled Business Analyst to lead Salesforce solutions and align with business objectives.The role demands expertise in AML and KYC processes, strong analytical skills, and the ability to engage with stakeholders.The candidate should

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations.

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

Join us as a Senior Financial Crime Risk Manager where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operational se

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

Background**This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation, evolving financial crime risks and significant project activity. The role sits between the Financial Crime Analyst and Deputy Head of Financial C

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Register and follow up on financial crime model risk validation findings, identifi

A dynamic financial institution in the UK is seeking a Senior Financial Crime leader to join as Head of Financial Crime and MLRO. The role involves leading a high-performing team and overseeing the Financial Crime Risk Framework. Strong knowledge of UK AML regulations and significant experience in f

A global technology company is seeking a Senior Data Analyst to lead risk analytics for financial crime risk management.

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

Represent the financial crime risk agenda through relevant governance forums, including the Corporate and Institutional Banking Financial Crime ExCo, and as an attendee at the relevant forums (where required) to report on progress and issues in relation to the operational effectiveness of HSBC’s p

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations.The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frame

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. Are you looking to start, or continue building, a career in financial crime prevention? We are lo

A leading financial institution is seeking an Audit Manager for Financial Crime and Regulatory Risks in London.