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We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing t

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices. The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Responsibi

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an inter

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management. This Senior Financial Crime Manager position offers an exciting

I’m hiring for a Senior Financial Crime Analytics Manager for a leading UK Financial Crime Consultancy. Lead a team of 10+ financial crime data scientists and analysts. Spearhead the development and go-to-market strategy for new AI/ML‑based financial crime solutions.

Opportunity to work on high-impact projects in the financial crime domain. Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monit

Executive Assistant (EA) to the Police and Crime Commissioner for Dorset (PCC). This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Commissioner for Dorset. We are seeking a proactive and experienced Executive Assistant to support the Police and Crime C

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Providing oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents. Off

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

Financial Crime or compliance role, with a good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyds, MGA, Broker, etc. This is a full time, permanent position reporting into the Financial Crime Manager with a clear development and progression path. Support Financi

Technical Consultant | Enterprise Tax Software | Remote | Multiple positions available (Mid-Senior).Reviva are working with an exciting software company who specialise in Tax Automation and Regulatory reporting solutions.They are currently looking for multiple (circa 5) Technical/ Solution Consultan

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management, gaining exposure to anti-money laundering (AML), counter-terrorist financing (CFT), and wider financial crime prevention. Conduct research on emerging AML risks, fin

Are you ready to take on a role that makes a real difference? Join the Environment Agency’s new water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. As an Environmental Crime Officer, you will bring your passion for enforcement and e

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Day to day you will provide financial crime advice on more complex cases to the operati

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. Oversee the team delivering impactful and accurate Financial Crime reporting and MI. Operational management and direc

We are looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge of anti-financial crime frameworks including AML/CTF and Sanctions policies. FinCrime (AML/CTF and Sanctions),

We’re looking for an experienced leader to head our clients Financial Crime team. Lead and coach a team focused on fraud and financial crime prevention. Proven experience in financial crime leadership.

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

Financial Crime Technical Manager. Financial Crime Technical Manager. We're looking for a Financial Crime Technical Manager to join our diverse and dynamic group.

Salary** - National (Leeds) ranging from £43,100 to £53,700 and London £47,300 to £59,000 per annum (salary offered will be based on skills and experience)* The opportunity to work in a fast paced, growing, specialised role and team, supporting colleagues across the organisation to deliver the F

Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships; business queries; financial crime projects and other workstreams of the broader International Compliance team. Senior Financial Crime Officer with 6+ years experience in financial crime in the (re

If you’re already thinking ahead to a fresh start in 2026 and are an experienced Financial Crime Investigator fluent in Spanish and English, we have the perfect opportunity to kickstart your career!. Conduct high-risk financial crime investigations on business and customer accounts, identifying an

Our client, a renowned provider of individual investment and wealth management services, is seeking a temporary Financial Crime Manager for a fixed-term contract of 12 months. This role is based in Jersey and plays a pivotal part in assisting the Money Laundering Compliance Officer (MLCO) and Money

Key Responsibilities for the Senior Financial Crime Advisor role:. Act as a first point of contact for financial crime-related queries across the firm. Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment.

Are you an organised, discreet, and highly motivated professional looking to make a real difference in public service? This is a rare opportunity to join the small, dedicated team of the Office of the Police and Crime Commissioner for Dorset. We are seeking a proactive and experienced Executive Assi

Qualified solicitor with experience in business crime, financial crime, or complex and international commercial litigation. Our client, a leading Legal 500 International Law Firm are seeking a highly ambitious and talented Associate Lawyer, to join their Business Crime team - at the forefront of hig

The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. Strong knowledge of Financial Crime processes, including KYC, CDD/EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Re

Join our dedicated Environmental Crime Team and help create a cleaner, safer and more sustainable Cumberland.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Senior Financial Crime Intelligence Analyst - Crypto. Business Banking Financial Crime Investigat

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

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

Are you an ambitious and detail-driven Crime Paralegal looking to take the next step in your legal career? We are a forward-thinking and progressive law firm based in Leicester, committed to delivering streamlined legal services with a focus on integrity, professionalism, and exceptional client care

Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Financial C

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a su

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

Criminal Solicitor - Coventry & Leamington Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a suppor

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

We have specialists in many areas of legal practice.Make an enquiry today: 0330 333 2613.We now have an exciting opportunity for a qualified Solicitor with 0-5 PQE to join our long established and highly regarded Criminal Law team, covering the Derbyshire area.Applicants should be confident and enth

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. Youll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutio

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir