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Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and detail-oriented Financial Crime professional to join a globally respected firm with a collaborative culture and strong commitment to compliance excelle

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. You will play a key role in supporting the bank’s first line of defence against Financial Cr

We’re a team of financial crime experts working together to manage and improve Monzo’s financial crime controls to help Monzo detect, deter, and prevent financial crime for all its customers across all product and delivery channels. You are passionate about Fincrime, Monzo and putting customers

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Financial Crime / Fraud / Cybercrime qualification. While we’ll provide ongoing training and

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Working closely with the desk heads, you will provide advice and guidance on all financial crime

A UK qualified lawyer who is able to demonstrate at least two years of meaningful experience of advisory work on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. A specialist and award winning law firm which has a focus on heavyweight di

An exciting new opportunity has arisen in our Coventry and Leamington office for an ambitious Solicitor in our Crime Department.

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

Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations. 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.

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosy

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS�

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

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. Financial Crime Analyst - Detection (Evening Shift).

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation.

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. Updating Fi

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm. You’ll

This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve challenges in financial crime compliance, fraud prevention, identi

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

Cover a variety of Financial Crime work within a Wealth/Private Banking or Financial Services environment. Collaborate with the Financial Crime team to address governance and compliance requirements. Ideally 2-4 years Financial Crime experience.

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

You are interested in current trends in financial crime. You are committed to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals. Can you describe your experience handling investigations related to Financial Crime? *.

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.

Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under UK law. Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures.

Working closely with the Financial Crime Systems & Analytics Manager, you will combine analytical expertise with financial crime knowledge to identify risks, detect emerging typologies and contribute to effective system strategies. As a Financial Crime Systems & Analytics Deputy Manager, you will pl

This is a key second‑line of defence role, supporting the Head of Financial Crime and DMLRO in delivering the Branch’s Financial Crime Compliance framework and ensuring adherence to UK regulatory standards. Support the Head of Financial Crime and DMLRO with the planning and execution of the Fina

Maintain the Financial Crime Issue Management Log and oversee the implementation of agreed action plan to remediate control breaches. Maintain Compliance databases, assist in the production of management information and analyse risk trends against Leumi’s financial crime risk appetite. Assist in t

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

Senior Financial Crime Officer with 6+ years experience in financial crime in the (re)insurance industry. Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships; business queries; financial crime projects and other workstreams of the broader Internatio

I’m hiring for a Senior Financial Crime Analytics Manager for a leading UK Financial Crime Consultancy. Background in selling financial crime products or solutions. Strong domain knowledge across financial crime, fraud, conduct risk, and legal analytics.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You have experience of handling challenging customer cases in a regulated industry, or have exist

Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding. Business Analyst, KYC & Financial Crime. Strong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager.

You’ll support the Head of Financial Crime Core Services in completing the Business-Wide Risk Assessment (BWRA), as well as country, product, and client-level financial crime risk assessments. The position also covers preparation of internal committee papers, regulatory reporting (FCA, PRA, OFSI),

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Our Mission in the Financial Crime Collective is to earn and keep our customers’ trust, support Monzo’s safe gro

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

Providing expert advice on proceeds of crime matters across EMO and the wider FCA, ensuring consistency in operational practice and compliance with national standards* Engaging with internal and external stakeholders, including law enforcement agencies, legal representatives, government departments

Our client, a leading Legal 500 International Law Firm are seeking a highly ambitious and talented Associate Lawyer, to join their Business Crime team - at the forefront of high-stakes crime and investigations. Qualified solicitor with experience in business crime, financial crime, or complex and in

Business Crime Lawyer – London. We are instructed by one of London's leading Business Crime teams and are looking to recruit an additional serious fraud lawyer on a permanent basis. The successful candidate will join the premier Business Crime & Investigations team in the City and work alongside r

Assist the MLCO/MLRO with the oversight of systems and controls for compliance with AML, terrorist/proliferation financing, sanctions, bribery, tax evasion, and financial crime policies. Engage with the Financial Crime Compliance Monitoring Plan, testing systems and controls, and providing managemen