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We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

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

Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. We are looking for an experienced compliance professional to join the Amazon Payments UK (APU

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.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

A leading global financial institution in the UK seeks a Financial Crime Product Manager to define and execute the product roadmap for financial crime solutions. The ideal candidate will have extensive product management and financial crime experience, combined with exceptional leadership and commun

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain. Financial Crime Data Analyst (SQL & Large Data Sets).

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well regarded law firm, then please do get i

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

A leading recruitment firm is seeking a Programme Director for Financial Crime Transformation in Greater London. Candidates should have experience in financial crime, particularly in AML and Fraud, and a proven track record at an executive level.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Develop and implement robust frameworks for identifying, assessing, and mitigating financial crime risks. Opportunity to work on a high-impact financial crime transformation programme. Supporting the CRO and Head of Legal in regulatory engagement, supervisory interactions and strategic decision-maki

The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations. A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role.

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.

This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be advising on complex proceeds of crime matters including asset restraint, confiscati

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London. Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm.

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

This role is centred around hands-on data work applied to real financial crime problems. Machine Learning & AI – Build and support models designed to detect fraud, money laundering, and other financial crime risks. Strong learning curve across both technical and financial crime domains.

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Actively probe external

Candidates should have a relevant degree and experience in financial crime or compliance operations.

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

We are seeking a well-rounded Financial Crime Project Lead to join the team. This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. Deep subject matter expertise in Financial Crime, specifically regarding

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

Compliance Professionals is seeking a Head of Compliance for a fully remote position.The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking.Key responsibilities include managing regulatory compliance, conducting file reviews, a

Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering fi

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch.This senior role involves regulatory leadership, ensuring adherence to Swedish regulations, and managing relationships with regulators.C

Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office. You will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastructure.

The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work. Experience across AML and financial crime audit, remediation or advisory work.

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

A prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.