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Conducting litigation for client departments covering civil, regulatory crime and public law.

Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and detail-oriented Financial Crime professional to join a globally respected firm with a collaborative culture and strong commitment to compliance excelle

You’ll support the Head of Financial Crime Core Services in completing the Business-Wide Risk Assessment (BWRA), as well as country, product, and client-level financial crime risk assessments. The position also covers preparation of internal committee papers, regulatory reporting (FCA, PRA, OFSI),

Providing expert advice on proceeds of crime matters across EMO and the wider FCA, ensuring consistency in operational practice and compliance with national standards* Engaging with internal and external stakeholders, including law enforcement agencies, legal representatives, government departments

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 Fraud platforms. Youll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutio

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Relevant, first‑rate experience as a paralegal in white‑collar crime or commercial litigation (at least six months). Top US law firm are looking for a paralegal to assist their white collar crime team on several major cases.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

Cybercrime, money laundering, and proceeds of crime. White Collar Crime & Business 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, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. Why not buy yourself some time in your search for your next permanent Financial Crime role?. You’ll be the Financial Crime subject matter ex

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation.

Financial Crime Analyst - Detection (Evening Shift). This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis.

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur

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 soluti

We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. Overseeing

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. Financial Crime / Fraud / Cybercrime qualification. While we’ll provide ongoing training and

We’re a team of financial crime experts working together to manage and improve Monzo’s financial crime controls to help Monzo detect, deter, and prevent financial crime for all its customers across all product and delivery channels. You are passionate about Fincrime, Monzo and putting customers

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

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. You will play a key role in supporting the bank’s first line of defence against Financial Cr

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Working closely with the desk heads, you will provide advice and guidance on all financial crime

A UK qualified lawyer who is able to demonstrate at least two years of meaningful experience of advisory work on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. A specialist and award winning law firm which has a focus on heavyweight di

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Responding to escalations about potential financial crime concerns from your colleagues in the customer support team

Minimum 6 months' experience as a Crime Paralegal within a criminal defence firm. I'm working with a well‑regarded and long‑established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role – with a direct

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will help to embed financial crime technical expertise and oversight processes as well as regulatory discipline w

Financial Crime Technical Manager. We're looking for a Financial Crime Technical Manager to join our diverse and dynamic group. Knowledge of Economic Crime Prevention processes.

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months’ experience as a Crime Paralegal wi

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Anti-Financial Crime Operations and Quality Assurance Manager. Day to day you will prov

Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding. Business Analyst, KYC & Financial Crime. Strong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding.

Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention. Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager.

The Senior Financial Crime and Compliance Manager will be responsible for ensuring that the company adheres to all relevant regulatory requirements and internal policies. This role involves deputising for the Head of Compliance/MLRO, managing regulatory changes, and addressing financial crime risks.

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

Support the Head of Financial Crime and DMLRO with the planning and execution of the Financial Crime Monitoring Plan (FCMP), including reporting and presenting findings to EXCO. This is a key second‑line of defence role, supporting the Head of Financial Crime and DMLRO in delivering the Branch’s

Support the Head of Compliance and MLRO in the financial crime enterprise-wide risk assessment in line with Leumi’s internal methodology. Maintain the Financial Crime Issue Management Log and oversee the implementation of agreed action plan to remediate control breaches. Support the MLRO in produc

Business Crime & Regulatory Solicitor, 5+ Years PQE, Birmingham, £65,000+ (DOE) - This is a fantastic opportunity to work within a national firm recognised for its market-leading expertise and outstanding client service. We are seeking a talented and motivated Business Crime & Regulatory Solicitor

Deep experience in AML, Fraud, or Financial Crime Compliance. This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve chal

Qualified Solicitor with motor crime or criminal defence experience. Exposure to high-quality, serious motor crime and regulatory cases.

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

Collaborate with the Financial Crime team to address governance and compliance requirements. Ideally 2-4 years Financial Crime experience. Strong Financial Crime compliance background within Wealth Management, Private Banking or Financial Services.

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.