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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

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 financial crime related requests for information from UK reg

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

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

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

Criminal Solicitor (Proceeds of Crime) / 4+ PQE / Leeds / circa GBP 65,000 (DOE). An opportunity to join a specialist team focusing on proceeds of crime work within a national prosecution environment. Qualified Solicitor with strong experience in criminal law, ideally with exposure to proceeds of cr

The Embedded Banking Financial Crime Oversight Manager will coordinate thorough assessments of new Embedded Banking Partners, evaluate their financial‑crime controls with a focus on outsourced processes, and continuously monitor these partners to ensure compliance with ClearBank’s Oversight mode

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

As Economic Crime Risk & Control Manager, the role holder will have a SME insight into economic crime risks and how they affect the business. Working closely with operational, digital, change and product teams, the Economic Crime Risk and Controls Manager role sits at the heart of the wider economic

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. We are loo

Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence. Knowledge of financial crime tooling, processes, and emerging technology solutions. Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud.

A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. Ideal candidates will have excellent communication skills, experience in economic crime consulting, and knowledge of compliance.

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

The position of Audit Manager Financial Crimes Audit, High Risk Areas resides within the Financial Crimes. Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud,.

Financial Crime Project Lead (Upstream Data Lead). Expertise in upstream data governance within a financial crime context.

As we scale, we're expanding our FinCrime Operations and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. You’ll join a team of almost 60 talented, curious, and mission-driven professionals dedicated to detecting and preventing fi

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

A major financial services provider is looking for a Lead Business Analyst in the Economic Crime Strategy Programme.

A major financial services firm based in Greater London is hiring a Financial Crime Project Lead (Upstream Data Lead) to oversee governance of transaction monitoring and ensure data journey integrity.

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area that underpins compliance, risk management, and transaction safety. Understanding of AML / Financial Crime systems.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Join M&G plc’s Global Financial Crime Compliance team and be part of an exciting journey of growth and transformation. This role offers a un

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

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. Financial Crime Business Banking Investigator. Responding to escalations about potential financia

Ideal candidates will have an advanced degree in a quantitative field and experience in financial crime detection.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

This role focuses on advising on AML and financial crime, as well as engaging in aspects like data protection and audits.

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

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

Lendable is looking for a Financial Crime Team Leader to oversee financial crime operations, ensuring compliance with legal obligations. The ideal candidate has strong leadership skills and a background in financial crime operations.

William James Recruitment is looking for a Financial Crime & Investigations Associate based in Central London, offering a market-leading salary starting from £70,000+. The role requires a 3–5 PQE Solicitor with experience in financial crime, sanctions, and investigations.

As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a large‑scale change agenda, this role is key to reshap

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

A leading compliance consultancy is seeking a Senior Financial Crime Director to lead and grow their Financial Crime Advisory practice. The ideal candidate will have a strong consulting background in financial crime, excellent stakeholder management skills, and the ability to build trusted client re

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

To provide relevant crime prevention advice in order to contribute to the reduction of crime. The principal responsibility of the Crime Scene Investigator (CSI) is to provide an effective and efficient Crime Scene Investigation capability to the SW Regional Forces. To work closely with Pathologists

FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

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

The Mayor's Office for Policing And Crime (MOPAC) is seeking an independent member for the MPS and MOPAC Joint Audit Committee.

Provide financial crime input into M&A activity, joint ventures, new products, and new market entry, identifying risks and advising on mitigating actions. A recognised subject matter expert in Anti Bribery and AML/CTF, with 8+ years experience in financial crime compliance. Experienced in conducting

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Act as the dedicated financial crime advisor for Payments. Serve as a central point of contact for payments-related fin

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi