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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.

Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves:As

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework.

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant / Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over

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 global financial services group is seeking a Financial Crime Risk Senior Manager to oversee financial crime diligence on new investments. The role involves engaging with senior leaders for risk assessments and developing training programs on financial crime management. Candidates should have 5–7

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

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.

This role requires at least 5 years of experience in financial crime assurance and offers a hybrid working environment along with various employee benefits including private medical insurance and a personal development budget. A dynamic financial services company in Greater London is seeking a Senio

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations.

A leading insurance company is seeking a Senior Financial Crime Officer responsible for developing and overseeing a Financial Crime Governance framework. This role involves managing a team, ensuring awareness of financial crime issues, and delivering training.

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.

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

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

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complianc

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.

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. Our Operations will enable us to increase and enhance the effectiveness

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

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. Financial Crime Model Risk Validation Analyst. Is an experienced role with day-to-

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA.

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.

Represent the financial crime risk agenda through relevant governance forums, including the Corporate and Institutional Banking Financial Crime ExCo, and as an attendee at the relevant forums (where required) to report on progress and issues in relation to the operational effectiveness of HSBC’s p

A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members.

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. You have experience of handling challenging custom

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

A dynamic financial institution in the UK is seeking a Senior Financial Crime leader to join as Head of Financial Crime and MLRO. The role involves leading a high-performing team and overseeing the Financial Crime Risk Framework. Strong knowledge of UK AML regulations and significant experience in f

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

A leading financial institution is seeking an Audit Manager for Financial Crime and Regulatory Risks in London.

A leading investment management company is seeking a Financial Crime Compliance Consultant for a 9-month FTC. This role involves leading financial crime workstreams, drafting procedures, and conducting risk assessments. The ideal candidate will have 3-6 years of experience in financial crime or comp

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

The ideal candidate will have substantial experience in complex white collar crime matters and a client-focused approach.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

A leading financial institution in the UK is looking for a Senior Governance Manager for the Financial Crime Execution Team. This role involves managing and ensuring the effectiveness of financial crime governance, identifying risks, and overseeing investigations.

A government law enforcement agency in the UK seeks a skilled exhibit manager to oversee and manage operations at multiple exhibit stores.Applicants must have an operational background in exhibit management and a strong understanding of relevant UK legislation.Responsibilities include managing stora

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding an

The team helps ensure our business operates responsibly by identifying and managing financial crime risks across a diverse global portfolio. In this role, you will support our investment activities by driving financial crime diligence on new principal investment opportunities across a wide range of

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance.

Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.

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

A leading financial institution is seeking a Senior Financial Crime Advisory Manager to provide expert oversight and guidance on compliance matters. The role includes supporting operational teams, overseeing financial crime risk management, and conducting investigations into potential compliance ris

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

A global financial institution is seeking an experienced Senior Manager in Financial Crime specializing in Digital Assets and Currencies. This role involves providing financial crime risk stewardship, maintaining compliance, and representing risk agendas at governance forums.