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Crime Solicitor – Central London. This prominent, award-winning, 1st Tier Legal 500 firm, is expanding its Crime team. The firm is recruiting across several practise areas and seeking to add at least one Crime Solicitor to the team of high calibre lawyers in its office in central London.

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Our client, a growing UK specialist bank, is seeking a Financial Crime Specia...

Job Title: White-Collar Crime Paralegal. Role overview: Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. Qualifications: The ideal candidate will have previous Litigation/White-Collar Crime experience ideally ...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

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; corp...

Join a high-growth company fighting fraud, financial crime, and serious threats using cutting-edge AI & ML.

Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team.

Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implem...

The firm handles all manner of crime cases from general and serious crime matters such as:. This tier 1 Legal 500 law firm in south London is seeking a Crime Solicitor to join its well-established and highly regarded criminal defence team. Your responsibilities as a Crime Solicitor will involve:....

LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Ability to identify, resolve

Position Title: Crime Duty Solicitors. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and exp...

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics. Work with the l...

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 solut...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Delivering projects to a high standard by using technical financial crime knowledge (across trans...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. This is an exciting opportuni

Skills we are looking for Extensive financial crime experience gained within banking or a similar consultancy. Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS tea...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Logging and tracking all new change initiatives, audit points, and risk actions affecting Financial Crime Operations. A demonstrable b...

Senior Pre-sales Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional visits to London office Salary: £100k - £140k benefits Are you looking for greater flexibility to work from home? Or perhaps you’re just keen to play a key role in the growth of an ambit

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Role Requirements: Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Designing and carrying out end to end testing of financial crime systems. The ...

Extensive financial crime experience gained within banking or a similar consultancy. Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients ...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. This will include actively supporting the delivery of the Mayor’s Poli

Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and trends. A strong academic background/ ICA/Financial Crime diploma. Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC).

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier busin...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Management Consultant – Financial Crime. How money laundering and other economic crime trends are evolving.

In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for a safer Hertfordshire. As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of poli...

At least 3 years’ financial crime compliance experience. If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing role within a prestigious international law firm, we would love to hear from you. Financial Crime Specialist – French Speake

Management Consultant – Financial Crime. This is where Accenture Risk Consulting comes in, as the world evolves, we are at the forefront of this using cutting edge technologies and advanced analytics advising clients on all aspects of risk everything from fraud & financial crime risk throu

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic and innovative. Financial Crime Technical Delivery Director. This is your chance to modernise financial crime systems and process...

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. The successful Business Crime Paralegal will play a vital part in supporting complex, high-profile investigations and disputes. Russian-Speaking Paralega...

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 solut...

Position Title: Crime Duty Solicitors. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our clients thriving crime team based in London, the successful applicant will utilise their skills and expe...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking). Proven ability to assess complex financial crime risk and escalate where necessary. Financial Crime Advisory Analyst / Officer.

Job Title: White-Collar Crime Paralegal. Role overview: Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. Qualifications: The ideal candidate will have previous Litigation/White-Collar Crime experience ideally ...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls.

Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding. Maintained the firm-wide Financial ...

Supporting the Regional Head of Financial Crime. Providing pragmatic, compliant and commercial application of financial crime risk management. Champion the commercial application of regional Financial Crime Risk Appetite.