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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

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

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. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.

Criminal Solicitor (Proceeds of Crime). An opportunity has arisen for an experienced Solicitor to join a specialist team focusing on proceeds of crime work within a national prosecution environment. The successful candidate will be a qualified Solicitor with strong experience in criminal law, ideall

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A leading financial institution in London is seeking an experienced Financial Crime specialist.

An exciting opportunity has arisen to lead Communications and Public Affairs for the Association of Police and Crime Commissioners. The APCC is the national membership organisation representing Police and Crime Commissioners (PCCs), deputy mayors and other local policing bodies.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A global law firm is offering a Graduate Solicitor Apprenticeship.This 30-month training program in England provides real work experience alongside experienced lawyers while studying for a Level 6 CILEX qualification.Graduates need to have a law degree or a non-law degree and complete a law conversi

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

Our client is a well-established criminal defence practice specialising in criminal law and road traffic matters.An excellent opportunity has arisen for a motivated and committed Paralegal to join their team and undertake fee-earning work.They offer free car parking, bonus plus more.Undertake fee-ea

Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA. The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group's compliance with global financial crime regulations.

A high-growth Investment Bank is looking for an AMLA-focused Consultant to support critical regulatory workstreams.The role involves advising stakeholders on AMLA requirements, assessing current frameworks, and designing compliant solutions.Candidates should have experience in regulatory compliance

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Ideal candidates will have experience in Financial Crime or risk management, strong analytical skills, and excellent stakeholder management abilities. A leading financial institution is seeking a Financial Crime Change Risk Manager for a 12-month FTC based in Central London. This role involves asses

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. We have an exciting opportunity for a Lead Business Analyst to work in the Economic Crime Strategy Programme within Data & Functions Tech Delivery (D&FTD). We manage the risk to prevent Nationwide knowingly

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. Financial Crime & Investigations Associate – Central London – Market Lea

As an Executive, you will be an integral member of a team delivering advice to clients on regulatory, risk and governance issues, with a particular focus on financial crime risk, AML/CFT, Sanctions and ABAC. A strong desire to learn and further develop skills and understanding of financial crime.

Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV UK. Providing guidance and direction to FLOD colleagues to ensure they remain pr

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. Being part of the group strengthe

Implementing and/or optimising Economic Crime technology solutions such as client lifecycle management, KYC capture, transaction monitoring, customer screening and payment screening. Demonstratable knowledge of vendor products commonly used to combat Economic Crime. Conducting risk assessments to id

You'll conduct user research and create intuitive workflows to enhance operational efficiency in combating financial crime.

Proven track record of managing SARs and conducting financial crime investigations. The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs, policies, and procedures to prevent and detect any financial crime, including but not restricted to money launde

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end-to-end p

Executive Network Legal Limited is seeking a Criminal Solicitor with strong experience in criminal law, particularly in proceeds of crime and asset recovery.

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. This permanent, full-time role involves overseeing sanctions screening solutions, developing financial crime metrics, and supporting automation projects. The ideal candidate has proven experi

Morson Edge are currently financial institution is seeking 2 Financial Crime FTE to join an established bank inTransaction Monitoring & Screening &Client Lifecyle Mgmt to play a key role in strengthening its financial crime control framework. Support financial crime controls for new products and mar

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance.

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Ideal candidates will have robust experience in financial crime audit or advisory work and a proven ability to drive business development.

Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation. An understanding of industry-wide financial crime practices and trends. Financial Crime Compliance Manager (Crypto).

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

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

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

Ideal candidates will have serious organised or major crime experience, with a strong analytical mindset and excellent communication skills.

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

A leading law firm in Greater London is seeking a motivated Crime Solicitor with 2-3 years of post-qualification experience.

A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence. In this pivotal role, you will safeguard the Bank and its operations against fraud and financial crime risks.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.