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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

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

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra

Second Line oversight of financial crime risk, with a dual mandate of (1) designing and maintaining the group’s financial crime frameworks and minimum standards, and (2) establishing operational financial crime capabilities during periods of business expansion or regulatory change, incubating them

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. This role involves acting as the main point of escalation for financial crime matters, including AML and sanctions, ensuring compliance with regulations. Ideal candida

A legal consultancy firm is seeking a Crime Solicitor to join their criminal defence team in the UK.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will lead interaction with the first line financial crime team and embed a robust financial crime oversight frame

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments.

A leading financial technology firm seeks a Financial Crime Operations Leader in Greater London.

A leading British universal bank is looking for a BP Risk Assessment Unit Manager to manage the financial crime risk and control framework. This role involves overseeing high-risk customer reviews, conducting quality control on KYC/CDD files, and leading complex investigations related to financial c

You will report directly to the UK Managing Director and will support the annual audit planning and development, risk assessment, scoping and execution of audits related to compliance, CASS and financial crimes processes and risks. Drive consistent risk assessment and audit coverage approach of fina

This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. A leading financial se

A financial services leader is seeking a Director for Financial Crime Compliance to oversee AML and CTF programs primarily in North America while supporting global efforts.

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 a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Acting for individuals and corporates in complex white‑collar and business crime defence matters. Managing conte

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

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 risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. Provide financial crime oversight across trade finance products, including AML, sanctions, and transaction risk. Support the build‑

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

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 standards for

A leading financial institution is seeking a Portfolio Planning Manager to lead the management of financial crime risk initiatives from its London office.

A leading law firm in the Greater London area is seeking an experienced lawyer with a focus on financial crime compliance and sanctions.

A financial services provider in the Greater London area seeks a Financial Crime Data Analyst to develop analytics capabilities.

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

A leading financial technology firm in London is seeking a Financial Crime Data Analyst to enhance data analytics capabilities within its Financial Crime Operations team.

A leading national law firm is seeking an experienced Financial Crime Lawyer for their Risk and Compliance team. A qualified solicitor with significant experience in financial crime and regulatory compliance is required.

Manager, Economic Crime Risk, Policy & Strategy. Manager, Economic Crime Risk, Policy & Strategy. Within Economic Crime Risk, we manage second line risk activity across Anti Money Laundering, Anti Bribery and Corruption, Sanctions and Fraud.

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

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

Video interview with the Financial Crime Team Lead. Final interview with Financial Crime Manager. Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business.

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

The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including

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

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. Experience within financial crime and being able to demonstrate deep understanding of the financi

A major financial compliance firm in London is seeking a Financial Crime and Sanctions Compliance Officer to drive compliance efforts and mentor team members. This role involves leading the design and execution of financial crime risk management programs while advising on complex compliance queries.

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool or London. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terror

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 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.

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

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

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

You will lead interaction with the first line financial crime team and embed a robust financial crime oversight framework, key outsourcers, supporting the Head pf Compliance with the Compliance plan, creating reports for boards and committees and interaction with Swiss and European colleagues. Overs