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Spanish speaking Financial Crime Investigator. 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 accele

We are seeking a senior Financial Crime Operations leader with strong first line experience. Proven leadership experience in Financial Crime Operations within a UK regulated bank, fintech or payments business. Interim Director of Financial Crime Operations (FinTech).

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

A global payment services provider is seeking a Director of Product Development to oversee financial crime risks associated with new products.

This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. A leading financial se

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

This is to ensure NCA systems are fit for purpose and ready for use by officers protecting the public from serious and organised crime. Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards an

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. Ensuring comprehensive f

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

A leading security solutions provider is seeking an Organized Crime Researcher in London. You will conduct extensive research on organized crime, manage knowledge development, and collaborate with teams to deliver insights. Join a dynamic environment and contribute to the ongoing fight against organ

A leading financial services firm in London seeks temporary compliance support to assist with compliance and financial crime advice.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. An understanding of a financial crime risk management framework to mitigate financial crime risks

Ideal candidates will have over 3 years of experience in compliance within law firms and a deep understanding of financial crime regulations. A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in Lon

The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews. A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program.The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments.You will design fra

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

Candidates should have a BA/BS in business or a related field, with experience in financial crime compliance and project management. A global leader in risk assessment solutions is seeking a Professional Services Consultant to manage client onboarding for the Bridger Financial Crime Compliance platf

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

A global insurance firm seeks a Financial Crime Officer to aid in achieving compliance objectives. Ideal candidates will have Financial Crime experience, sound judgment, and a proactive demeanor.

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's 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

This is a permanent opportunity offering market-leading compensation and the chance to shape financial crime strategy on an international scale. A globally recognised Investment Bank seeks an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across the EMEA regi

A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention. Ideal candidates have 3-5 years of experience in financial crime regulations and strong analytical skills.

A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. You hold

A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

Duty Solicitor (Crime) – Nottinghamshire.

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. BCP RAU - Financial Crime Investigations Analyst. Conduct high‑risk customer reviews, manag

A global financial services company seeks a Financial Crime Business Manager in Greater London. In this role, you will partner with senior leaders to drive strategic initiatives aimed at preventing financial crime.

Fraud and Financial Crime Manager. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework.

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentati

You will lead a major regulatory transformation programme within the First Line of Defence (1LOD), supporting the bank’s response to evolving AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. A