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Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’

Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime a

If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financial c

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Conduct high-risk financ

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders.

Bhatia Best are a leading firm based in the East Midlands who specialise in Criminal Defence, Family Law, Personal Injury, Public Law and Community Care.We have an exciting opportunity for Paralegal to join our busy Criminal Defence Department at our Derby office.Maintain efficiency and profitabilit

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

A leading financial institution in the UK is seeking a Risk & Control Manager to lead initiatives in financial crime assurance. The role involves monitoring financial crime policies, collaborating with AML teams, and ensuring strong oversight of screening systems. Ideal candidates will have proven e

A global investment management firm is seeking an experienced professional to strengthen its Financial Crime control framework, ensuring compliance with evolving regulatory requirements.

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

The ideal candidate will have over 5 years of experience in financial crime, strong investigative skills, and familiarity with compliance in a regulated environment.

Ideal candidates will have generalist experience in 2nd line escalation and a broad knowledge of financial crime compliance. A leading financial services firm in Greater London is seeking a qualified MLRO to oversee complex escalations and provide expertise in financial crime.

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development.

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance.

Financial Crime Compliance Manager (Crypto). 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. We're looking for an innovative Financial Crime Compliance Manager to join the

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods).

A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime. This role offers a hybrid working model and the opportunity to shape data strategies for financial crime compliance.

The role involves significant responsibilities including designing crime-prevention campaigns, managing budgets, and building relationships with local law enforcement and community partners.

The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insurance business models.

A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations. Join a te

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

Advise internal stakeholders on routine financial crime and CDD queries. Strong understanding of the financial crime regulatory landscape and motivation to deepen expertise. This role will support the firm's financial crime compliance by analysing and managing risks linked to new business intake.

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

This role involves KYC execution and support for AML and financial crime investigations.

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London. The role requires strong sanctions experience and an understanding of financial crime regulations. Key responsibilities include advising on Financial Crime, conducti

Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in

Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients.

If you’re a Crime Paralegalready for your next step, apply today. Key Duties & Responsibilities of the Crime Paralegal:. Skills & Experience Required for the Crime Paralegal:.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

A leading financial services firm in London is seeking a Vice President for its Financial Crime AML Advisory team. Ideal candidates will have extensive financial crime advisory experience, a professional qualification, and strong analytical and written skills.

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

Financial Crime Business Performance Manager page is loaded## Financial Crime Business Performance Managerlocations: Hybrid (Home/Cobalt Business Park)time type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: March 16, 2026 (12 days left to apply)job requisition id: JR56

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. As a subject matter expert, you’ll act as a key point of contact for the Financial Crime tea

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. As Associate Director, you will l

Senior Transaction Monitoring Analyst Financial Crime (Capital Markets) JL4A / JL5B. Transaction Monitoring (Fin Crime) in Capital Markets Institutional & Clearing Bank. Engage effectively with key stakeholders, including Payment Operations, CDD, Client & Growth, and the 2LoD Financial Crime & Risk

The ideal candidate will have experience in financial crime operations, including monitoring and due diligence, alongside exceptional communication and leadership skills. A multinational professional services firm is seeking a Senior Consultant in Financial Crime to join their Newcastle office.

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

A leading financial services firm is seeking a Data Business Analyst to support its Financial Crime Enhancement Programme.

A leading global bank in London seeks an experienced Systems Architectural Engineer for their Anti-Financial Crime Technology department.

A global technology company in Greater London seeks a Machine Learning Engineer to lead AI model development for enhancing operational workflows, particularly in financial crime mitigation.