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Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles.

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

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

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.

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

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

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

Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA. This is to ensure NCA systems are fit for purpose and ready for use by officers protec

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. Swiftly investigate refe

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.

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

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 leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in London. This pivotal role involves acting as the main contact for financial crime matters, including AML and anti-bribery, providing expert guida

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 team has a focus on all types of Commercial Litigation and they have a numb

Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls. An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal e

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

The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan as well as demonstrate an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance

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

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

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract. The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.

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

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 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 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.

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future.

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

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

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

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compliance risks. The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's managem

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 Management. Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist fina

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.

The team helps ensure our business operates responsibly by identifying and managing financial crime risks across a diverse global portfolio. In this role, you will support our investment activities by driving financial crime diligence on new principal investment opportunities across a wide range of

This fast-paced role requires excellent communication and strong experience in Financial Crime and Compliance sectors.

A leading recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime.

A leading financial institution is seeking a Financial Crime Investigations Analyst in Northampton to support its financial crime risk and control framework. The ideal candidate should possess knowledge of financial crime regulations and have strong communication skills.

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team.

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

The main purpose of this role is to support the bank in preventing financial crime by triaging alerts generated by the bank’s financial crime transaction monitoring system. The role also includes more varied work to support wider Financial Crime Prevention (FCP) initiatives. Adhere to documented p

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.This role involves analyzing financial data, drafting legal documentation for court proceedings, and deploying investigative powers to trace criminal ass

Supporting FinCrime training for employees. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We're looking for an innovative Financial Crime Compliance Manager to join the