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The Eastern Region Special Operations Unit (ERSOU) is seeking an Accredited Financial Investigator to join our Proactive Economic Crime Team.

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well regarded law firm, then please do get i

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Develop and implement robust frameworks for identifying, assessing, and mitigating financial crime risks. Opportunity to work on a high-impact financial crime transformation programme. Supporting the CRO and Head of Legal in regulatory engagement, supervisory interactions and strategic decision-maki

A prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.

The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations. A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role.

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.

Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model within Financial Crime, Product, Technology and Change teams. As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Cri

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be advising on complex proceeds of crime matters including asset restraint, confiscati

Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London. Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

This role is centred around hands-on data work applied to real financial crime problems. Machine Learning & AI – Build and support models designed to detect fraud, money laundering, and other financial crime risks. Strong learning curve across both technical and financial crime domains.

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

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. Actively probe external

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

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

Candidates should have a relevant degree and experience in financial crime or compliance operations.

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. PQE in financial crime, fraud, sanctions or investigations. Financial Crime

Criminal Solicitor (Proceeds of Crime) / 4+ PQE / Leeds / circa GBP 65,000 (DOE). An opportunity to join a specialist team focusing on proceeds of crime work within a national prosecution environment. Qualified Solicitor with strong experience in criminal law, ideally with exposure to proceeds of cr

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

A leading financial institution in London is seeking an experienced Financial Crime specialist.

The APCC is the national membership organisation representing Police and Crime Commissioners (PCCs), deputy mayors and other local policing bodies. An exciting opportunity has arisen to lead Communications and Public Affairs for the Association of Police and Crime Commissioners.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Young Legal Aid Lawyers in London is looking for a Crime Solicitor (NQ-3PQE) to join their dynamic team specializing in protest and general crime cases.

Our client is a well-established criminal defence practice specialising in criminal law and road traffic matters.An excellent opportunity has arisen for a motivated and committed Paralegal to join their team and undertake fee-earning work.They offer free car parking, bonus plus more.Undertake fee-ea

Executive Network Legal Limited is seeking a Criminal Solicitor with strong experience in criminal law, particularly in proceeds of crime and asset recovery.

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. This particular role will be primarily focused on Financial Crime/Anti Money Laundering. Or supporting our data strategy and moving all our key data feeds onto the Lakehouse and providing support and guidan

Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence. Knowledge of financial crime tooling, processes, and emerging technology solutions. Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud.

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

Financial Crime Project Lead (Upstream Data Lead). Expertise in upstream data governance within a financial crime context.

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.