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Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Maintaining and updating all group FinCrime policies. Assisting senior management in defining standards to manage financial

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

A leading financial services firm in Greater London is seeking an Embedded Banking Financial Crime Oversight Manager. This role is crucial for coordinating assessments of new banking partners and ensuring their compliance with financial crime regulations. Responsibilities include leading governance

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. 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 experien

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

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

We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK r

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, GREATER MANCHESTER, CIRCA GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. The role focuses on advising on complex proceeds of crime matters, such as asset restraint, co

We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monito

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program.

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations. The ideal candidate will have strong experience in financial crime advisory within a regulated environment.

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.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. We’re looking for

The successful candidate will be responsible for delivering high-quality client engagements in financial crime compliance and leading projects on Anti-Financial Crime delivery. Candidates should have extensive experience in financial crime risk and a strong background in consulting.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Applicants should be qualified solicitors with experience in financial crime roles and strong leadership skills. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime i

Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model within Financial Crime, Product, Technology and Change teams. As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Cri

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

You will make sound, risk‑based decisions, produce detailed and accurate investigative documentation and meet legal and regulatory obligations, including submitting reports to the National Crime Agency where required. This role offers the opportunity to do purposeful work that has a direct impact

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial crime frameworks across the UK and Europe.

Candidates with private crime experience in Magistrates’ and Crown Court litigation are encouraged to apply. A respected Thames Valley firm is seeking an ambitious Private Client Crime Lawyer with at least 4 years' PQE.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. Relevant Financial Crime Experience plus the relevant qualification. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proact

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions.

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

A leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. You’ll play a key role in everything FinCrime-related, building, executing, and thinking strategically alongside the Legal & Compliance team. Deep practical experience in financial and economic

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

Lead and implement the global ABAC, financial crime, and sanctions strategy. Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis.

MERJE is seeking an experienced Economic Crime Risk and Controls Lead to oversee risk management frameworks across financial crime disciplines within a leading FS business. Applicants must possess leadership experience in financial crime and be able to work effectively across all organizational leve

Nationwide is seeking an Innovative Analytics Consultant to join their Financial Crime Analytics function. The role focuses on driving solutions for economic crime prevention through data and technology, requiring strong analytical skills and proficiency in SQL.

Lead Interpath in managing the firm's compliance with AML and CTF regulations[NH1] [NH2] [NH3] [SK4] , sanctions and other financial crime regulations. ICA Diploma, ACAMS, CISI Financial Crime qualification). Proven track record of managing SARs and conducting financial crime investigations.

A boutique law firm in Greater London seeks a business crime paralegal for a 12-month fixed-term contract.

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or paym

The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks.

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi