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As part of the AXA UK Financial Crime Team, you'll support the AXA UK Senior Financial Crime Manager in providing second line financial crime compliance support to AXA UK, AXA Insurance, and AXA Health, within the transversal Regulatory and Compliance function. Supporting the UK Senior Financial ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

Are you ready to influence the future of waste crime in Wales? We're looking for an experienced and forward-thinking professional to take a leading role in shaping how Natural Resources Wales (NRW) tackles waste crime. You'll lead the development and delivery of NRW's Tackling Waste Crime work pr...

Lead and mentor a small but highly capable financial crime team. Proven experience in a senior financial crime, AML, or compliance role in a regulated UK bank or financial institution. Strong knowledge of UK financial crime regulations (MLRs, POCA, FATF, JMLSG, etc.

If you're ready to take the next step in your financial crime career, we’d love to hear from you. We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime co

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputatio...

We are working with a prestigious international law firm to find a Senior Financial Crime Specialist to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputat