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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

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

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.

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

Crime Scene Investigator (Entry Level). The position involves examining volume crime scenes and more serious incidents under guidance, working both independently and as part of a highly professional regional team. Examine a range of crime scenes, applying practical techniques and ensuring adherence

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

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

An international law firm in London is seeking a Financial Crime Compliance & Sanctions Associate with 2+ years' experience to join their team. The role involves advising on complex financial crime and sanctions matters, with an emphasis on strong analytical skills and attention to detail.

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.

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 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

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 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 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

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

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

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.

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

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

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

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

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

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 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

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 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

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

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

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 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.

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

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

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.

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).

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

A leading trading platform is seeking a Director to lead financial crime compliance initiatives in London. The role demands at least 7 years of experience in financial crime compliance, with responsibilities including framework design, oversight, and team leadership.

A leading consultancy firm in the United Kingdom is looking for a Senior Consultant / Manager for its Financial Crime team. The ideal candidate will have in-depth knowledge of financial crime regulations and the ability to mentor junior staff. This is an excellent opportunity to influence and advanc

An innovative global firm is seeking a Senior Financial Crime Analyst to join its Risk Management team. The successful candidate will act as the main escalation point for financial crime issues including AML and sanctions, providing expert guidance and ensuring compliance. This role is perfect for a

Experience handling legal obligations within financial crime.

LemFi's Financial Crime Operations. Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations.

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

Candidates should possess significant experience in financial crime compliance, team leadership skills, and relevant certifications. A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against

A leading banking institution is seeking a Senior Financial Crime Risk Manager to oversee financial crime risk and controls across retail banking products. The successful candidate will design and manage financial crime processes, monitor performance indicators, and drive automation to improve effic

A leading insurance firm is seeking a Head of Compliance to manage financial crime compliance and advisory services.

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