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Key responsibilities for Deputy Head of Crime role: Support the Head of the Leeds Office in managing and supervising the Leeds Crime team.

Senior Associate – Criminal Law Location: Leeds (Hybrid working available) We are seeking an experienced and motivated Senior Associate to join a growing Criminal Law team at an exciting stage of expansion.This is a strong opportunity to step into a varied, high-quality caseload and play a k

As an Analyst in the Financial Crime & Sanctions team, you will ensure that the Firm complies with its regulatory obligations by managing and mitigating risk.

Benefits for this Deputy Head of Crime opportunity: - Salary up to £46,000pa - Your birthday off - Profit sharing through bonuses - Pension Scheme with employer contribution - Health Care - Admin support - Firm laptop and mobile phone - Cycle to Work Scheme - Training and development - Hybrid wor

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Develop and maintain a clear, prioritised product roadmap for all FinCrime tools an

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It’s envisaged you’ll be a senior lawyer with private crime experience, skilled in Magistrates’ and Crown Court litigation. Private Client Crime Lawyer �

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

Strong knowledge of UK financial crime regulations, including the Money Laundering Regulations and JMLSG Guidance. Experience working with transfer agents and understanding associated financial crime risks across retail and institutional investor. Act as a key point of contact for financial crime qu

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.

Providing assurance of our financial crime risk controls through regular testing, thematic reviews, targeted deep-dive reviews, and data analysis — assessing adequacy of GoCardless’ financial crime policies, procedures and systems. Managing and/or overseeing day-to-day regulatory/external/intern

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic op

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. You can look

If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fra

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 dynamic financial technology firm in Greater London is seeking a Financial Crime Compliance Manager.

BARCLAYS is seeking an Implementation Manager-Financial Crime to oversee financial crime change initiatives within the Investment Bank. You will be responsible for ensuring compliance with legal and ethical standards and driving transformation across financial crime types, including AML and fraud.

A leading financial institution is seeking a Financial Crime Change Risk Manager to ensure the effective management of Financial Crime and Fraud risks across various change initiatives. The ideal candidate will have expertise in Financial Crime risk management and strong analytical, communication, a

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

A financial institution is seeking a well-rounded Financial Crime Project Lead to join their team in the UK. This role focuses on providing specialist support to critical business areas, ensuring robust financial crime standards. Candidates should have deep expertise in Financial Crime and proven pr

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Advise on the implementation and interpretation of legislation, case law and

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance environment.

Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud, KYC, transaction monitoring, and wider control areas. Assess both the design and operating effectiveness of financial crime controls in line with internal poli

Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). If you're a Crime Lawy

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corpora

Review crimes, non‑crimes and logs for Home Office compliance. West Midlands Police is looking for dedicated investigators to join our new, innovative Crime Desk. Ensure victims receive the best possible service when reporting crime.

Acting as the firm’s FCA‑approved SMF17, the MLRO will oversee financial crime systems and controls, manage suspicious activity reporting, and provide strategic guidance to the business on mitigating financial crime risks. As the Head of Financial Crime you will be responsible for ensuring that

Sitting within the Financial Crime Screening function, this role offers a varied mix of business‑as‑usual activity and project‑based change, providing the opportunity to make a meaningful impact while supporting critical day‑to‑day operations. You’ll work closely with colleagues across T

Crime Solicitor (2-3 Years PQE) - Exciting Criminal Work. Are you a motivated Crime Solicitor with 2-3 years PQE looking for your next move? Join a leading criminal law practice and work on a varied, high-profile caseload where your skills and advocacy make a real impact.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

Design and deliver fraud risk and financial crime training sessions and awareness campaigns for business units, control functions, and senior leadership in the regions. We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a

RedLaw Recruitment is partnering with a prestigious US law firm to hire an AML Analyst in London.This permanent role requires at least 2 years of AML experience, knowledge of SRA regulations, and strong organizational skills.Responsibilities include daily AML checks, providing guidance to junior tea

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with over 4 years' PQE to manage high-profile cases in the Merseyside area.

A global bank payment company is looking for a Financial Crime Assurance Analyst to oversee and assess financial crime risk controls.

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. White Collar Crime – Central London – 2+ PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime an

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