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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

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

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

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

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.

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corpora

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Financial Crime Transformation Lead – Trade & Working Capital. Lead the evolution of TWC’s TBML and wider financial crime framework.

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

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework. The role covers EWRA review, risk decisioning,

The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded Crime Pa

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra

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

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments.

You will lead a diverse team, including business analysts, developers, and vendor staff, delivering critical Financial Crime solutions. The ideal candidate has experience in a technology management role within Banking Compliance and possesses a strong background in Financial Crime and Regulatory mat

A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team. This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations.

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Deep expertise in AML, TBML, Sanctions or broader Financial Crime. Financial Crime Transformation Lead – Trade & Working Capital.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar.

Financial Crime Compliance Senior Analyst. MLRO’s principal operational support, helping to design, maintain, and continuously improve InvestEngine’s financial crime control framework.

A major financial institution is seeking an Investment Banking Financial Crime Advisory to enhance its financial crime program. The ideal candidate will have subject matter expertise in financial crime, experience with high-risk transactions, and strong leadership skills to manage teams and influenc

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. This role involves acting as the main point of escalation for financial crime matters, including AML and sanctions, ensuring compliance with regulations. Ideal candida

You will provide expert advice on financial crime matters, manage compliance with regulations, and drive initiatives within the Financial Crime Prevention function. Ideal candidates will have 4-6 years of experience in financial crime prevention, a strong knowledge of AML and sanctions compliance, a

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

Candidates should possess a strong background in the Financial Crime market and be driven to succeed. A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quot

A regional law enforcement agency in England is seeking a dedicated Suspicious Activity Reports Intelligence Officer to join their Regional Economic Crime Unit. You will be responsible for enhancing financial intelligence use in crime investigations, collaborating with various agencies. The position

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

Provide subject matter expertise to ensure a coherent, effective financial crime control environment. Promote a consistent, holistic approach to financial crime risk management across the Services business. Review financial crime processes and procedures to confirm adherence to policy and business e

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

You will be recognised as a subject‑matter expert, guiding and advising colleagues both junior and senior on matters relating to proceeds of crime work. Access to ongoing professional development to expand your skills and knowledge in areas such as proceeds of crime investigation techniques, super

Minimum of 4-6 years of experience in financial crime prevention, AML, fraud investigations and sanctions compliance. Proven experience of undertaking financial crime reviews, with a robust understanding of the different approaches and best practice. Strong technical knowledge of international finan

Experience in financial crime (AML, CDD/KYC, sanctions, transaction monitoring, risk assessments). You’ll work closely with highly experienced financial crime specialists, giving you the chance to learn quickly, sharpen your technical capability, and gain exposure to a wide range of clients, proje

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you'll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti‑bribery

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills.

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

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Man

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Protecting the banks integrity, reputation and community providing robust fou

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

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 econo

You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. In addition, you will engage directly with senior

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Acting for individuals and corporates in complex white‑collar and business crime defence matters. Managing conte

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and exceptional communication abilities. A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring