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As the company continues to grow, so does the need for a stronger, more structured Financial Crime function to support expansion, enhance automation, and ensure consistent global standards. Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Financial

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.

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. A strong understanding of financial crim

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

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

A leading real estate consultancy is seeking a Partner, Head Partner to lead its financial crime compliance efforts. This role requires extensive experience in managing financial crime risks and driving compliance with regulations.

Financial Crime Compliance Senior Analyst. Act as a 2LOD escalation point for complex financial crime queries from the first line. Apply a risk-based, proportionate approach to financial crime controls and decision-making.

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

A multinational organisation is seeking an experienced Compliance Manager specializing in financial crime to join their London office.

A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst. The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management.

If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or explore other opportunities, feel free to get in touch - I’m always happy to have a conversation. This role focuses on private client crime, supporting indi

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

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 services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role involves conducting high-risk customer reviews, managing a

To be successful as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, you should have:. Proven expertise in Transaction Monitoring and Financial Crime Risk. Project management experience in financial crime or risk domains.

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.

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

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).

A leading financial institution in London is seeking an experienced Vice President for Financial Crime Compliance. A successful candidate will have strong analytical skills and a deep understanding of financial crime risks.

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsi

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program.

As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial‑crime technical experts and compliance advisors. You will oversee delivery of techn

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance.

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‑bribe

Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and controls to align with financial crime regulations, applicable laws and best practices, including financial crime regulations, AML regulations and the Proceeds of Crime Act (PO

A leading international law firm based in London is seeking a Senior Financial Crime Lawyer to provide guidance on financial crime regulations and train the legal team.

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

A leading insurance company is seeking a D&O Underwriter to join their team in Greater London.In this role, you'll be responsible for underwriting and negotiating D&O and Management Liability risks, developing broker relationships, and applying pricing strategies.Ideal candidates will have experienc

They are looking to hire a Senior Associate within Compliance and Financial Crime. Participate in relevant governance forums, risk committees, or working groups relating to financial crime.

We are looking to recruit a Business Analyst to join Capgemini Financial Crime.

A regulatory body in the UK is seeking a Financial Crime Senior Associate to enhance financial crime data usage and protect consumers.

This role offers an opportunity to enhance the financial crime framework within a dynamic regulatory environment.

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

A leading organisation in the financial services sector seeks a Senior Vice President of Financial Crime Risk & Processes. In this key role, you will drive effective financial crime risk management and collaborate with teams to ensure compliance with regulations. The ideal candidate has 15+ years of

A UK government agency is seeking Criminal & Financial Investigation Immigration Officers to tackle immigration crime.

A leading banking group is looking for an experienced Sanctions Legal Counsel to join their dynamic legal team in Greater London.The successful candidate will collaborate closely with various departments, providing legal advice on the impact of sanctions regimes related to the company’s corporate

The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions.

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

Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening) page is loaded## Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening)locations: Londontime type: Full timeposted on: Posted

Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV UK. Providing guidance and direction to FLOD colleagues to ensure they remain pr

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. Supporting the development of Financial Crime propositions and delivery methodologies.

Working closely with the Compliance Director and the Financial Crime Officer(Strategy), you will play a key role in strengthening our financial crime framework and driving a proactive approach to preventing risks from materialising. Apply financial crime policies and procedures in BAU processes. Fin