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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.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a un

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role demands expertise in data analysis and a solid understanding of financial crime compliance.

A prominent law firm in Greater London seeks a legal advisor for their financial crime risk team. Candidates should have extensive experience in legal advice related to financial crime and AML, possess strong people management and drafting skills, and be a qualified solicitor.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

A regional police force in West Yorkshire is looking for an Entry Level Crime Scene Investigator. This role involves examining crime scenes, working both independently and as part of a team.

The successful candidate will lead audits across Financial Crime and Conduct Risk, ensuring effective planning and execution.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

A leading financial services provider in Greater London is seeking a Director for Financial Crime Compliance.

A global investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program.

A reputable law firm in Blackburn is seeking an experienced Crime Duty Solicitor with at least 3 years PQE to manage a diverse caseload in their Criminal Defence department.

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulati

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

You’ll play a key role as a crime solicitor in the criminal defence team, representing clients at the police station and Magistrates' Court, while also supporting with Crown Court matters as needed. Key Responsibilities of a Crime Solicitor. The ideal Crime Solicitor candidate will be an ambitious

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

A leading financial service provider is seeking a Programme Manager to oversee the multi-year Financial Crime Risk Programme. The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications inclu

In this role, you will analyse transaction patterns and conduct investigations into financial crime activities. A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

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 financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. Responsible for collaborating with the b

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Responsibilities include conducting investigations, providing expert guidance on financial crime control processes, and collaborating with internal stakeholders. A leading financial institution in the United Kingdom is looking for a Senior Financial Crime Advisory Manager.

Compliance Officer – Anti-Financial Crime (6m FTC). Compliance Officer – Anti-Financial Crime (6m FTC). The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA.

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities. Reporting to the Head of Financial Crime Operations, you will be the firm’s subject matter expert on

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst. The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management.

This role involves supporting sales activities and providing technical expertise in Financial Crime solutions.

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. You will report to the UK Managing Director and sup

This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation, evolving financial crime risks and significant project activity. The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Complia

A leading financial services provider is seeking an experienced Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate will have a strong understanding of financial crime risk in regulated environments and excellent an

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

This role involves leading the design and execution of financial crime risk management programs while advising on complex compliance queries. The ideal candidate will possess over 7 years of experience in financial crime compliance and will be a qualified lawyer, ensuring top compliance standards ac

We're looking for a talented Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk to join our growing Internal Audit team. With limited supervision, you will be required to develop relationships with management and to plan and execute audits across Conduct and Financial crime risk w

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

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terrorist financing, anti‑bribery and corruption, sanctions, and tax evasion prevention. This is an exciting opportunity for a proactive professional with advanced k

We are working with an international law firm based in London for an Associate to join their Corporate Crime team. Strong background in corporate crime law.

A key law enforcement agency in the UK seeks an exhibit management specialist to oversee the handling, storage, and legislative compliance of evidence used in court proceedings.Responsibilities include managing the secure storage of exhibits, recording their movement, and ensuring adherence to healt

A prominent international law firm in London is seeking an experienced Financial Crime Lawyer to provide strategic and practical guidance on AML and financial crime matters.