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

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements.

A financial services organization is seeking a Senior Consultant for Financial Crime Analytics to lead integration and improve how financial crime screening operates. The role entails project management as well as hands-on financial crime expertise across multiple areas.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

ICA Diploma, ACAMS, CISI Financial Crime qualification). The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead Interpath in managi

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London.This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training.Candidates should have 2-4 years of experience in a compliance/legal en

We are seeking an experienced Financial Crime Director to help lead, grow, and deliver our Financial Crime Advisory and Transformation practice. Lead significant AML and sanctions remediation programmes, regulatory uplift, and financial crime transformation projects. Provide expert guidance on AML,

HSBC Innovation Banking is seeking a Financial Crime Risk Manager to join their team in London. This role focuses on assessing financial crime risks and leading a team in a hybrid working environment. The ideal candidate will have strong knowledge of AML legislation and experience in financial crime

A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions.

A leading law firm is seeking an experienced Private Crime Solicitor to join its expanding practice in Berkshire.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks.

As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required. Proven track record of leading complex financial crime investi

The ideal candidate will work on large-scale data to build, enhance, and optimize analytical and machine learning models used for fraud detection and financial crime prevention. Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and fina

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls, and producing monitoring reports. The ideal candidate possesses proven experience in compliance roles within banking, has a strong understanding of financial crime regulation

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, Birmingham, circa GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. Advise on complex proceeds of crime matters, including asset restraint, confiscation and enforcement,

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 standard

Shape and executea clear visionand roadmap for data products, synchronising with the CDAO’s overarching data strategy.Engage stakeholders to understand their data needs, pain points, and value opportunities, translating these into actionable product requirements.Champion data governance, quality,

A leading technology company is seeking a Financial Crime Compliance Counsel in London. Ideal candidates are senior UK/EU qualified lawyers with experience in financial crime compliance and excellent communication skills, ready to work in a fast-paced, cross-functional environment.

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

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.

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

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London.

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

A leading recruitment firm is seeking a Programme Director for Financial Crime Transformation in Greater London. Candidates should have experience in financial crime, particularly in AML and Fraud, and a proven track record at an executive level.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

The ideal candidate will have significant experience in AML/CTF compliance, strong leadership skills, and an understanding of UK financial crime legislation.

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

Experience writing points of view or presenting on economic crime trends and latest anti‑financial crime technologies. Contribute anti‑financial crime SME knowledge to a wide range of internal and external stakeholders. Experience working within a financial crime department (AML, KYC or screenin

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies.

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

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 leading boutique law firm in London is seeking a Business Crime Senior Associate to join their award-winning team. The ideal candidate will have over 5 years of PQE experience in business crime law from a well-regarded firm and will thrive in a collaborative culture that values work-life balance.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

The practitioner will conduct assessments and deliver interventions, focusing on reducing youth crime and promoting positive changes in the lives of children.

This position is vital for managing Financial Crime Risk within Business Banking, requiring strong decision-making capabilities and an extensive understanding of Financial Crime regulations. A leading consulting firm in Greater London is seeking a candidate for a Financial Crime Compliance Enhanced

Provide effective and efficient support to the Crime team through chargeable legal work that contributes to the delivery and completion of services for clients and build up to handling their own case load of criminal defence files. Previous and demonstrable experience handling a crime caseload / cri

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

Reporting to the Managing Director of Product Operations, you will provide strategic leadership across fraud and financial crime risk management while owning and running the Bank’s first line F&FC and AML Due Diligence operational teams. You will represent the Bank at internal and external forums,