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

This position is critical in shaping the Financial Crime programme across multiple jurisdictions. 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 sen

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

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

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.

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

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. Senior F

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.

A global fintech company is seeking a Group Financial Crime Risk Manager to oversee the financial crime risk framework, manage incidents, and ensure consistent application of risk principles across international entities. The candidate should have proven experience in financial crime compliance, dee

Duty Solicitor (Crime) – Nottinghamshire.

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

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

A prominent regulatory consultancy based in Greater London seeks a Senior Manager to strengthen their Financial Crime team. The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial cr

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates should possess significant experience in financial crime compliance, team leadership skills, and relevant certificat

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

LemFi's Financial Crime Operations. 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.

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.

Our Economic Crime department protect Nationwide and its members from all types of financial crime, including fraud. 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

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. Monitor regulatory and l

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 technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

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

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 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.

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

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 major investment bank is seeking an Investment Bank Financial Crime Investigator to provide oversight for investigations concerning financial crimes such as money laundering and bribery. This role demands expertise in data analysis, a background in financial crime compliance, and strong communicat

You will play a pivotal part in shaping the strategic approach to financial crime compliance. Lead the annual entity-wide financial crime risk assessment and take ownership of the specialized Country Risk Assessment process. Proven experience in financial crime compliance within a regulated financia

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Providing analytics support developing, optimising and modifying segment

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

Perform financial crime risk assessments across the insurance, asset and mortgage business focusing on fraud, money laundering and sanctions exposure. Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with

Your work also includes collaborating with colleagues to contribute to the enhancement of Macquarie financial crime policies and controls. Experience conducting financial crime due diligence on principal or fund investments. Experience designing and implementing antibribery and corruption or wider f

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

Responsibilities include training on intelligence systems, advocating for effective crime prevention strategies, and supporting data quality improvement.

Transaction Monitoring Analyst - 6-month FTC.Transaction Monitoring role within Banking.The client is a Bank with offices in the UK, specifically the City of London.Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.Investigate A

A leading British bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The ideal candidate will have experience in financial crime risk management and strong analytical skills.

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London.

A top international law firm is seeking a Senior Financial Crime Lawyer to join their distinguished function in London. This in-house position involves advising on financial crime regulations, providing training, and acting as an escalation point for complex matters.

A leading financial services firm in Greater London is seeking a Financial Crime Business Manager. Ideal candidates will have strong communication skills, a background in financial crime compliance, and advanced proficiency in tools like PowerPoint.

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

Financial Crime Senior Associate. Collaborate on strategic solutions for financial crime data, helping shape how the FCA uses data to protect consumers and build trust in financial systems. Promote teamwork and shared learning by offering guidance on data initiatives that support the FCA’s Fightin

The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments. A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML.

Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program Support Te