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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.

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 un

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

This role involves examining crime scenes, working both independently and as part of a team. A regional police force in West Yorkshire is looking for an Entry Level Crime Scene Investigator.

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role demands expertise in data analysis and a solid understanding of financial crime compliance.

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

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

The successful candidate will lead audits across Financial Crime and Conduct Risk, ensuring effective planning and execution.

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.

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

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 investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program.

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

A prominent law firm in Greater London seeks a legal advisor for their financial crime risk team. Candidates should have extensive experience in legal advice related to financial crime and AML, possess strong people management and drafting skills, and be a qualified solicitor.

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 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.

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.

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

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 leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities.

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

Compliance Officer – Anti-Financial Crime (6m FTC). Compliance Officer – Anti-Financial Crime (6m FTC). The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA.

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

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

Responsibilities include conducting investigations, providing expert guidance on financial crime control processes, and collaborating with internal stakeholders. A leading financial institution in the United Kingdom is looking for a Senior Financial Crime Advisory Manager.

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.

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

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

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

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

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 role involves supporting sales activities and providing technical expertise in Financial Crime solutions.

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

A global financial services group is seeking a Financial Crime Risk Senior Manager to oversee financial crime diligence on new investments. The role involves engaging with senior leaders for risk assessments and developing training programs on financial crime management. Candidates should have 5–7

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.

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

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over

A leading insurance company is seeking a Senior Financial Crime Officer responsible for developing and overseeing a Financial Crime Governance framework. This role involves managing a team, ensuring awareness of financial crime issues, and delivering training.

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations.

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 global consulting firm is looking for a Senior in Financial Crime & Forensics in London.