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Who we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in Forensics Grant Thornton’s Financial Crime & Investigations (FCI) is the first port of call for an increasing number of firms in the UK market when grappling with financial crime prevention, incident response, investigation and remediation. Joining us as a Deputy Team Lead & QA – Know Your Assets (KYA) in Forensics, you will initially work on a project delivering BAU and remedial KYA due diligence services for a large asset manager. Once this project is completed, you will have the freedom to continue working with us on projects that you choose, whether full or part-time within Forensics and support our clients and internal teams on short to medium-term assignments. We’re hiring a Deputy Team Lead & QA to support the management and quality assurance of KYA due diligence activities. The role supports the Team Lead and provides technical guidance to Analysts. Skills we are looking for • Acting as SME for KYA Analysts., • Supporting workload planning and deal/screening alert triage., • Reviewing complex due diligence and screening results and preparing summaries., • Supporting MI, reporting, and escalations., • Delivering on-the-job training., • Engaging with senior stakeholders and counterparties., • Conducting QA checks and maintaining logs., • Identifying opportunities for process and performance improvements., • 3+ years in KYA/KYC/KYB., • 1+ year in QA/audit., • Strong understanding of QA methodologies., • Strong communication skills., • Previous experience in the asset management sector preferred, but not essential., • Preferred qualifications: Financial Crime qualifications (CAMS / ICA), or ICAEW / ICAS qualified or other relevant qualification. Doing what’s right ahead of what’s easy Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people and those who work alongside our teams, we never settle for what is easy, we look beyond to deliver the right thing, for everyone.Building an inclusive culture, where we value difference and respect each other helps everyone to perform at the best of their ability and realize their potential. How to join You’ll first apply through our ___. We’ll ask you for your CV and some basic details. If your skills match what we are looking for, one of our recruiters will get in touch and walk you through the interview process. If there’s interest to continue, we’ll invite you to an interview with some of our key business leads. If successful, the final step will be to complete the onboarding process and background checks. We strive to ensure all our information, products, and services are accessible to everyone. If you need any adjustments to our processes to help you apply for our roles, please speak to the recruiter during the application process.

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

The team advises on the full spectrum of business crime and regulatory matters, including:. You will also play a central role in shaping the future direction, growth, and market profile of the crime and regulatory practice. Support the leadership and management of the Crime & Regulatory team.

If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financial c

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

A leading global banking firm in Greater London seeks a Head of Business Financial Crime Risk Performance. This role focuses on managing performance across financial crime activities, ensuring compliance, and driving efficiencies through process optimization. The candidate will work with various sta

The role focuses on underwriting Professional Indemnity, D&O, and Crime risks for fintech companies.

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

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.

Familiar with Financial Crime and AML regulations. 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.

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier business

A leading insurance group in Greater London seeks a Group Financial Crime Senior Manager/Director. Candidates should have over 12 years' experience in financial crime, with a strong background in leading frameworks in multinational organizations.

A leading health-focused company is seeking a Head of Anti-Bribery, Financial Crime, and Sanctions.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

Our client, a leading White-Collar Crime practice, is looking to add to its team with the appointment of a mid to senior Business Crime Associate. White Collar Crime – Central London – 2+ PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in bu

A leading technology consulting firm is seeking a Financial Crime Business Analyst to drive requirements and process improvements within their Financial Intelligence Unit.

A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Cr

A leading UK pensions insurance firm is seeking a Financial Crime Manager to oversee financial crime risk in their Compliance function. This role involves advising senior stakeholders, monitoring KYC activities, and conducting financial crime risk assessments. The successful candidate will have Fina

An exceptional opportunity has arisen with a leading banking group seeking to appoint a Head of Financial Crime to shape, strengthen and deliver an effective Financial Crime Risk Management Framework. Mentor and support Financial Crime Officers, helping to embed a strong financial crime compliance c

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

Collaborating with AML and Financial Crime teams across the business. Designing and executing assurance plans to monitor economic crime risks. Proven experience in financial crime systems and oversight.

A leading London law firm is seeking an experienced Business Crime Solicitor with 2+ years PQE to join their prestigious Financial Crime department.

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.

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

A leading recruitment firm seeks an ambitious Recruitment Consultant to lead their Financial Crime & Risk Management desk for US markets.

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

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

A leading asset management firm is seeking a VP-level Financial Crime Advisor in London. This role involves advising on financial crime risks, guiding client due diligence, and collaborating with senior stakeholders. Joining as a B Corporation™, the firm emphasizes sustainability and employee grow

This pivotal role involves leading the compliance function and advising on financial crime issues across the UK and Europe. Applicants should have at least 5 years’ PQE or similar regulatory experience, expertise in financial crime regulations, and excellent communication skills. A prestigious int

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

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.

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. CPD – FCC policies, in relation to London Financial Crime investigations / reviews / referrals. Undertake role of SME for at least one area of Financial Crime

Group Financial Crime Senior Manager - ABC & Fraud page is loaded## Group Financial Crime Senior Manager - ABC & Fraudlocations: Londontime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: March 4, 2026 (18 days left to apply)job requisition id: R0015140Howden is a g

A leading fintech company in the UK is seeking an experienced Regulatory Affairs Manager to lead financial crime related regulatory engagements.

A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti-money laundering efforts. The role requires strong English and fluent Spanish communication skills, experience with high-risk business banking screening, and understanding of the financial crime land

Strong knowledge of UK financial crime regulations, including the Proceeds of Crime Act (POCA), the Money Laundering Regulations (MLR), and Financial Conduct Authority (FCA) guidelines. We are seeking detail‑oriented and highly motivated SARs Financial Crime Specialists within to join our Financia

A fast-growing UK bank is seeking a 2nd Line Financial Crime Manager in London. The role oversights fraud and financial crime risk management, ensuring compliance with regulations.

Collaborate with business, compliance, and technology teams to translate financial crime requirements into analytical solutions. Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:.

Draft, maintain, and own financial crime operational procedures and SOPs. Strong understanding of UK and international AML / financial crime regulatory expectations.

Proven experience advising on financial crime issues, liaising with stakeholders, and handling SAR submissions. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. This role will provide legal, risk, and regulatory advice on financ

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Job

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.You'll play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines.This position requires strong a