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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

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

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

Develop and implement robust frameworks for identifying, assessing, and mitigating financial crime risks. Opportunity to work on a high-impact financial crime transformation programme. Supporting the CRO and Head of Legal in regulatory engagement, supervisory interactions and strategic decision-maki

The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations. A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role.

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model within Financial Crime, Product, Technology and Change teams. As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Cri

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be advising on complex proceeds of crime matters including asset restraint, confiscati

Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London. Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm.

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well regarded law firm, then please do get i

This role is centred around hands-on data work applied to real financial crime problems. Machine Learning & AI – Build and support models designed to detect fraud, money laundering, and other financial crime risks. Strong learning curve across both technical and financial crime domains.

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

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

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Actively probe external

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with at least 4 years PQE in Greater Manchester. The role involves managing high-profile cases related to serious crime, advising on asset restraint and confiscation, and drafting legal documents.

A leading law firm in London is seeking a Business Crime Paralegal for a 12-month contract. This position offers the chance to work on major business crime cases in a supportive team environment, competitive salary, and excellent benefits including 25 days of leave.

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A dynamic financial technology firm in Greater London is seeking a Financial Crime Compliance Manager.

A financial institution is seeking a well-rounded Financial Crime Project Lead to join their team in the UK. This role focuses on providing specialist support to critical business areas, ensuring robust financial crime standards. Candidates should have deep expertise in Financial Crime and proven pr

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

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Experience of working with/for police and crime entities. Governance and Reg

Candidates should have a relevant degree and experience in financial crime or compliance operations.

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

We are seeking a well-rounded Financial Crime Project Lead to join the team. This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. Deep subject matter expertise in Financial Crime, specifically regarding

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

Compliance Professionals is seeking a Head of Compliance for a fully remote position.The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking.Key responsibilities include managing regulatory compliance, conducting file reviews, a

Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering fi

The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work. Experience across AML and financial crime audit, remediation or advisory work.

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation, and data-led design (AML/CTF/CPF, sanctions, ABC, fraud and tax evasion). Own and evolve financial crime onboarding journeys (KYC/CDD, sanctions, PEP, adverse media

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office. You will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastructure.