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A leading UK financial institution is looking for a Financial Crime Change Risk Manager for a 12-month fixed term contract. This role involves managing Financial Crime and Fraud risks across all change initiatives while ensuring compliance with bank policies. The ideal candidate will have significan

Draft, maintain, and own financial crime operational procedures and SOPs. Strong understanding of UK and international AML / financial crime regulatory expectations.

Act as a trusted advisor and subject matter expert on anti bribery and AML/CTF matters across our markets, including advising senior stakeholders on complex financial crime risks and issues. Provide financial crime input into M&A activity, joint ventures, new products, and new market entry, identify

Support on automation projects relating to financial crime, including design, testing and implementation of solutions. Proven experience within a Financial Crime role for a regulated insurance entity. Compliance Manager: Financial Crime & UW Advisory.

The Mayor's Office for Policing And Crime (MOPAC) is seeking an independent member for the MPS and MOPAC Joint Audit Committee.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi

A prominent law firm in London is seeking a motivated Crime Solicitor with 2-3 years' experience to handle diverse criminal cases, particularly those linked to protest actions.

A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations. The role involves assessing financial crime queries, developing compliance culture, and maintaining knowledge of regulatory developments. Th

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

The Embedded Banking Financial Crime Oversight Manager will coordinate thorough assessments of new Embedded Banking Partners, evaluate their financial‑crime controls with a focus on outsourced processes, and continuously monitor these partners to ensure compliance with ClearBank’s Oversight mode

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. Own the en

A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. Ideal candidates will have excellent communication skills, experience in economic crime consulting, and knowledge of compliance.

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

A major financial services provider is looking for a Lead Business Analyst in the Economic Crime Strategy Programme.

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

Expertise in upstream data governance within a financial crime context. Financial Crime Project Lead (Upstream Data Lead).

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent. You will work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. Lead strategic financial crime transfor

As we scale, we're expanding our FinCrime Operations and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. COM- Make a Real Impact in Financial Crime Prevention. You’ll join a team of almost 60 talented, curious, and mission-driven

This role focuses on advising on AML and financial crime, as well as engaging in aspects like data protection and audits.

Ideal candidates will have an advanced degree in a quantitative field and experience in financial crime detection.

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring

The position of Audit Manager Financial Crimes Audit, High Risk Areas resides within the Financial Crimes. Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud,.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Oversee adoption of the Group issue management framework for financial crime and the Governance, Risk, and Compliance (“GRC”) tool (Metric

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

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

Monitor and challenge first line controls to ensure effective management of financial crime risks across operations. Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards. Support ongoing financial crime compliance activities, including

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area that underpins compliance, risk management, and transaction safety. Understanding of AML / Financial Crime systems.

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

Lendable is looking for a Financial Crime Team Leader to oversee financial crime operations, ensuring compliance with legal obligations. The ideal candidate has strong leadership skills and a background in financial crime operations.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

William James Recruitment is looking for a Financial Crime & Investigations Associate based in Central London, offering a market-leading salary starting from £70,000+. The role requires a 3–5 PQE Solicitor with experience in financial crime, sanctions, and investigations.

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

A major financial services firm based in Greater London is hiring a Financial Crime Project Lead (Upstream Data Lead) to oversee governance of transaction monitoring and ensure data journey integrity.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

A leading compliance consultancy is seeking a Senior Financial Crime Director to lead and grow their Financial Crime Advisory practice. The ideal candidate will have a strong consulting background in financial crime, excellent stakeholder management skills, and the ability to build trusted client re

To provide relevant crime prevention advice in order to contribute to the reduction of crime. The principal responsibility of the Crime Scene Investigator (CSI) is to provide an effective and efficient Crime Scene Investigation capability to the SW Regional Forces. To attend all categories of crime

Direct message the job poster from Reviva | Deorganising Crime ™. Referrals increase your chances of interviewing at Reviva | Deorganising Crime ™ by 2x. Reviva | Deorganising Crime ™ provided pay range.

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien