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A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. The successful candidate will also be responsible for developing policies in line with financial crime regulations, providin

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

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.

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, initiatives to enhance key financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, finan

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.

The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programmes, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laundering, bribery and corruption and fraud. The role also plays a central part in alig

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

A respected legal recruitment agency is seeking a Newly Qualified Crime Lawyer to join their supportive team in Greater London.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with at least 4 years PQE in Greater Manchester. The role involves managing high-profile cases related to serious crime, advising on asset restraint and confiscation, and drafting legal documents.

A leading law firm in London is seeking a Business Crime Paralegal for a 12-month contract. This position offers the chance to work on major business crime cases in a supportive team environment, competitive salary, and excellent benefits including 25 days of leave.

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.

BARCLAYS is seeking an Implementation Manager-Financial Crime to oversee financial crime change initiatives within the Investment Bank. You will be responsible for ensuring compliance with legal and ethical standards and driving transformation across financial crime types, including AML and fraud.

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Proactively identify opportunities for innovation and new features that improve the

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

A dynamic financial technology firm in Greater London is seeking a Financial Crime Compliance Manager.

The role involves advising on complex proceeds of crime cases, engaging in strategic investigation work, and managing the prosecution process.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

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

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.

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

The role involves client screening for PEPs and sanctions, along with assisting in financial crime data.

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

Sitting at the centre of a largescale change agenda, this role is key to reshaping how financial crime screening operates across a complex, multi‑system environment and requires proven project management capability alongside strong financial crime experience. As a Financial Crime Analytics Senior

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime. A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator.

Role: Business Crime Senior Associate. 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

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime. You’ll maintain and implement co

Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework.

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

The role involves managing complex case documents and supporting a high-profile Business Crime team.

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Experience of working with/for police and crime entities. Governance and Reg

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.

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

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Partner with global teams to ensure consistent implementation of financial crime controls across jurisdictions. Prior e

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