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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

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.

The ideal candidate will have substantial experience in complex white collar crime matters and a client-focused approach.

A government law enforcement agency in the UK seeks a skilled exhibit manager to oversee and manage operations at multiple exhibit stores.Applicants must have an operational background in exhibit management and a strong understanding of relevant UK legislation.Responsibilities include managing stora

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding an

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

A leading financial institution in the UK is looking for a Senior Governance Manager for the Financial Crime Execution Team. This role involves managing and ensuring the effectiveness of financial crime governance, identifying risks, and overseeing investigations.

Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.

In this fast‑paced role you will ensure the appropriate identification, evaluation and reporting of financial crime matters through formal governance, oversee financial crime governance meetings, identify and investigate process or control concerns, and prepare briefing materials for the Senior Le

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

A leading financial institution is seeking a Senior Financial Crime Advisory Manager to provide expert oversight and guidance on compliance matters. The role includes supporting operational teams, overseeing financial crime risk management, and conducting investigations into potential compliance ris

A global financial institution is seeking an experienced Senior Manager in Financial Crime specializing in Digital Assets and Currencies. This role involves providing financial crime risk stewardship, maintaining compliance, and representing risk agendas at governance forums.

A leading fintech company is seeking a Senior Director of Analytics to oversee financial crime analytics. The role offers a unique opportunity to impact millions of customers globally and shape the company's approach to financial crime in a fast-paced environment.

You can articulate financial crime threats facing fintechs and the banking sector. You hold or are working towards a qualification in financial crime (e. Solid experience in fighting financial crime, specifically around CDD and EDD.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

A leading financial consulting firm in Greater London seeks an Associate Director to spearhead financial crime data projects.

Regulatory Affairs Manager (Financial Crime). 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 financial cr

The ideal candidate will have some experience in financial crime and strong analytical skills.

A global technology consulting firm seeks a Business Analyst to lead the implementation of Salesforce solutions.This hybrid role involves working closely with stakeholders to define requirements and ensure effective design and execution of regulatory processes.Candidates should have expertise in AML

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. Support AFC Program Execution: Assist in implementing and monitoring Anti Financial Crime compliance activities across functions, including testing and adherence to po

Proven experience in Anti Financial Crime compliance programs, including developing risk-based, audit-ready frameworks. The Anti-Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. Support AFC Program Execution: Assist in implemen

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. 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 strategic risk

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. Candidates should have a

The ideal candidate will have 7+ years of experience in financial crime compliance and a strong understanding of relevant legislation. A leading international law firm in Greater London is seeking an experienced Financial Crime and Sanctions Officer.

Provide expert advice and guidance to the Global Business Acceptance team on FCS risks in connection with new business, to other global and regional Legal Department teams, and advising stakeholders of all levels from business teams, for example, Internal Audit, and fee-earners on a range of FCS rel

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. Coaching colleagues on our FinCrime Screening tasks including supporting our global partners. You have solid exper

A leading global fintech is seeking a Senior Director of Analytics to spearhead financial crime analytics. Join this innovative fintech to shape financial crime approaches for the future.

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

The ideal Crime Solicitor candidate will be an ambitious and detail orientated. If you’re a Crime Solicitor ready to take the next step in your career, apply today. Position Title: Crime Solicitor.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

A leading financial services provider in Greater London is seeking a Director for Financial Crime Compliance.

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

A reputable law firm in Blackburn is seeking an experienced Crime Duty Solicitor with at least 3 years PQE to manage a diverse caseload in their Criminal Defence department.

Experience with Financial Crime Compliance (FCC), Anti-Money Laundering (AML), or Sanctions data analysis.

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. Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulati

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management. A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A leading financial service provider is seeking a Programme Manager to oversee the multi-year Financial Crime Risk Programme. The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications inclu

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. Responsible for collaborating with the b

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities. Your mission is to establish a data-driven foundation for our financial crime framework, transitioning

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

This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset management or insurance sectors and strong analytical and communication skills. A financial services firm in

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.