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At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people, we never settle for what is easy, we look beyond to deliver

Our award-winning Australian Taxation Office (ATO) Graduate Program offers opportunities for graduates from various fields including data, IT, accounting, commerce, law, design, HR, and communications. Graduates can be part of a team that combats crime and fraud, creates and delivers programs to sup

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

The Newcastle Building Society Group comprises of Newcastle Building Society, Manchester Building Society, Newcastle Financial Advisers and Newcastle Strategic Solutions.

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

The Newcastle Building Society Group comprises Newcastle Building Society, Manchester Building Society, Newcastle Financial Advisers and Newcastle Strategic Solutions. Championing industry collaboration, building and maintaining strong networks and relationships to keep at the forefront of fraud and

A North East law firm is seeking an experienced Criminal Solicitor with 3+ years PQE to join their expanding Crime Team. You will play a critical role in providing high-quality legal advice to clients, manage a diverse caseload, and represent clients in various criminal justice settings.

A global financial services firm in Newcastle upon Tyne is seeking a Manager for their High-Risk Advisory Unit within the Financial Crime Team.This role involves reviewing due diligence and managing financial crime risks.The ideal candidate will have experience in compliance, excellent analytical sk

With the expansion of the Proceeds of Crime Team, The Insolvency Service is recruiting for a Head of Civil Asset Recovery. Head of Asset Recovery for Confiscation and Restraint, fostering a culture of collaborative leadership and shared expertise. You will work alongside the Head of Asset Recovery f

Are you an experienced AML professional looking to step into a high‐impact second line role within a fast‐growing organisation? We're looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business

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

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’

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

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

Italian speaking Financial Crime Investigator. 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 a

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

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

This is a high‑profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions, intelligence, and cross‑cutting e

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wise's FinCrime domain. FinCrime Operational Risk Forum: Stand up, chair, and manage a dedicated operational risk forum for FinCrime stakeholde

A regional police force in the UK is seeking a Police Constable to tackle organised crime and ensure community safety.

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

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

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

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

A leading UK building society is seeking a Financial Crime Consultant. In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity.

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Update and enhance financial crime policies and procedures. Assist the MLRO with financial crime Internal and External Audits.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

A leading digital finance security firm is looking for a Financial Crime Analyst in the United Kingdom.

You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise. A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

A regional law enforcement agency is seeking a Major Crime Staff Investigator to support vital investigations in Northampton.

A leading legal recruitment firm is seeking a mid to senior Business Crime Associate in Central London.

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

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

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

A leading financial consulting firm is looking for an experienced Managing Principal/Director to lead initiatives aimed at transforming strategies and technologies in financial crime.

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Lead responses to audits, external information requests, and annual reporting on financial crime matters. Design and deliver firm-wide training on financial crime in partnership with R

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

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

Expertise in the UK FinCrime regulatory environment. 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 financi

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). 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.