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Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understa

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

Draft and review detailed financial crime risk assessments, incorporating transaction behaviour, adverse media, and other risk indicators. Identify and assess financial crime risk triggers, conducting in-depth investigations using open-source intelligence and specialist databases. Provide expert ana

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessme

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

Manage the new central Exhibit stores at Stratford and the Organised Crime Partnership (OCP) London in Tolworth, supervising and developing the Exhibit Store Officer. Alongside a salary of £45,326, the National Crime Agency contributes £13,130 towards the Civil Service Defined Benefit Pension sche

A leading financial institution seeks a Financial Crime Risk Manager to oversee and enhance financial crime risk across various retail products. The ideal candidate has a strong knowledge of financial crime risk management frameworks and excellent analytical abilities.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

This role involves managing a team to ensure compliance with complex regulatory requirements, overseeing the delivery of financial crime expertise, and maintaining governance and controls. Candidates should have over 5 years' experience in a similar role, with strong knowledge of financial crime and

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime.

Day to day could involve giving advice to teams preparing financial crime risk management processes, supporting business change initiatives and required remedial and change activity, overseeing the performance of financial crime risk management functions, supporting new product approval processes, j

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

A leading UK bank is seeking a Senior Financial Crime Advisory Manager who will provide expert oversight on compliance issues related to financial crime. Successful candidates will have a proven background in financial crime advisory work, managing compliance risks, and supporting business initiativ

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.

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. The National Crime Agency sits at the heart of the law enforcement response, protecting the public by disrupting and

A financial services organisation in West London is looking for a Financial Crime Operations Associate to join their FCO team. The ideal candidate should have solid experience in AML/KYC and financial crime investigations.

The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM financial crime compliance activities for North America. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North America while supporting our g

Shape the Future of Financial Crime Risk Management. Head of Financial Crime and Money Laundering Reporting Officer (MLRO). Lead and inspire the Financial Crime team, ensuring it’s.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demon

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

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

A leading financial institution seeks a Senior Governance Manager to oversee financial crime governance and risk management processes.

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.

A leading UK bank is seeking an Economic Crime Risk Manager for a 6-month fixed-term contract in London or Edinburgh.

Advanced knowledge of financial crime regulations and best practices (AML, sanctions, anti‑bribery, tax evasion prevention). Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment. We are looking to expand our Risk Management team,

In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK.Our payments infrastructure, purpose-built for in‑person commerce, is game‑changing.Now, over 150,000 customers across four countries choose to transact billions with us every year.But we��

Providing financial crime expertise and support to other operational teams across the business. Experience conducting high‑risk business banking screening or complex business financial crime investigations. Independent, risk‑based financial crime decision experience in a regulated financial serv

A leading financial institution is seeking a Manager for Economic Crime Risk, focusing on governance, policy drafting, and stakeholder collaboration.

We’re hiring a Head of Financial Crime to lead the first line financial crime function and build the next generation of financial crime capability. It also acts as the senior escalation point for financial crime and contributes to the overall strategic direction across all products. Embed first li

This role involves influencing crime reduction strategies, providing innovative solutions to crime-related issues, and collaborating with partners to ensure effective service delivery.

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

A leading organization in financial services is seeking a Financial Crime Operations Manager to oversee financial crime and fraud operations. Ideal candidates will have strong experience in financial crime operations, proven leadership in regulated services, and excellent analytical skills.

Audit & Regulatory responses on behalf of IT associated with Financial Crime Technology. This new role forms a key part of the Compliance & Financial Crime Technology function, driving IT strategy, architecture and solutions design, roadmaps, delivery and enablement of IT solutions in a collaborativ

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial crime assurance and offers a hybrid working environment along with various employee benefits includ

Join us as a Senior Financial Crime Risk Manager where you will help shape the future of banking by overseeing financial crime risk and control across all BUK Retail products, including designing and managing financial crime processes and developing robust controls in partnership with operational se

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. You will be supporting the Operations for our Financial Crime Operations

As a Senior Financial Crime Advisory Manager your primary role will be to own the Transaction Monitoring Risk Assessment, including all related workstreams including but not limited to, forward action plans, which involves working with first- and second-line colleagues to understand the 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.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Specialist Corporate Crime Practice – London. White Collar Crime Solicitor or Barrister (4+ PQE/Call).

Financial Crime Compliance Consultant (9 month FTC) page is loaded## Financial Crime Compliance Consultant (9 month FTC)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: JR456The Value of Active MindsAbout JupiterJupiter is one of the UK’s leading investme

Experienced within financial crime and being able to demonstrate understanding of the financial crime risks inherent in the asset management and/or insurance sectors and regulatory knowledge relevant to these sectors. Ensure that financial crime model validation methods are compliant with regulatory