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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

Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles. Head of Financial Crime — Global Fintech.

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 Business Crime role is varied, it will involve working with the partners an

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).

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.

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

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

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

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

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks. Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through tran

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

This is an exciting opportunity for a proactive professional with advanced knowledge of financial crime issues to make a real impact in a dynamic, international environment. Act as the primary escalation contact for financial crime matters within the Business Acceptance team. Provide informed advice

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner, where you will shape the future of Banking at Barclays. This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. To be successful as a Financial

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of financial crime compliance. A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dy

Head of Compliance - Financial Crime and Advisory Services. 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

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and Standards. You’ll be the go-to expert for second-line assurance of financial crime screening and monitoring systems, working closely with the MLRO and risk owners t

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

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

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters. Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial

The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London.

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will lead interaction with the first line financial crime team and embed a robust financial crime oversight frame

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

Collaborate with Financial Crime Officers on strategic projects, including remediation initiatives, policy updates, and control enhancements. Draft and review detailed financial crime risk assessments, incorporating transaction behaviour, adverse media, and other risk indicators. Identify and assess

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

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

Final interview with Financial Crime Manager. Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business. Adhering to all relevant financial crime processes / procedures and maintain the best business practice is kept at all times.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements.

Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. Investigate complex or high‑risk anti‑money laundering alerts on business accounts, recomm

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Associate Director - Financial Crime Data. BeyondFS helps financial institutions build high‑performing Financial Crime programmes that reduce risk, satisfy regulators, and run efficiently. Proven experience building, leading, and motivating data teams in financial crime.