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Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

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

This position is vital for managing Financial Crime Risk within Business Banking, requiring strong decision-making capabilities and an extensive understanding of Financial Crime regulations. A leading consulting firm in Greater London is seeking a candidate for a Financial Crime Compliance Enhanced

The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales. A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

A leading boutique law firm in London is seeking a Business Crime Senior Associate to join their award-winning team. The ideal candidate will have over 5 years of PQE experience in business crime law from a well-regarded firm and will thrive in a collaborative culture that values work-life balance.

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

You will have proven experience working within a regulated investment environment, with consistent practical application of the Money Laundering Regulations, including responsibility for KYC/KYB processes, and ensuring effective prevention, detection and response to financial crime risks across Bank

As the Financial Crime Team Leader, you will play a pivotal role in managing Financial Crime Operations to support and protect our customers. The Fraud and Financial Crime Team aims to build and enhance an effective framework to combat fraud and financial crime while balancing the needs of our custo

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. The role is hands‑on and judgement‑led, supporting a highly regulated insurance and pensi

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

The practitioner will conduct assessments and deliver interventions, focusing on reducing youth crime and promoting positive changes in the lives of children.

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sancti

Compliance Lawyer - Financial Crime (London, UK & Europe). The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Act as the primary point of contact for financial crime matters, pro

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies.

Overseeing financial crime prevention policies and activities, managing complex cases, supporting sanctions and KYC checks, and advising the MLRO to ensure ongoing regulatory compliance. Proven ability to design and deliver strategic, risk-based compliance monitoring programmes and implement financi

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

A leading UK financial institution is looking for a Financial Crime Change Risk Manager for a 12-month fixed term contract. This role involves managing Financial Crime and Fraud risks across all change initiatives while ensuring compliance with bank policies. The ideal candidate will have significan

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

Criminal Solicitor (Proceeds of Crime). An opportunity has arisen for an experienced Solicitor to join a specialist team focusing on proceeds of crime work within a national prosecution environment. The successful candidate will be a qualified Solicitor with strong experience in criminal law, ideall

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

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.The role requires extensive product management experience, strong analytical skills, and hands-on familiarity with AWS services and Databricks.Key responsibilities include sha

Criminal Solicitor (Proceeds of Crime) / 4+ PQE / Nottingham / circa GBP 65,000 (DOE) : A unique opportunity to handle complex and high-profile proceeds of crime matters within a specialist prosecution environment, offering exposure to serious casework and multi-agency collaboration. An opportunity

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

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. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join their team in the Head Office in Baker Street, Greater London.

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. The National Crime Agency sits at the heart of the law enforcement response, protecting the public by disrupting and

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position.

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Provide analytical support for enterprise and product‑level financial crime risk assessments, incl

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

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

This role involves managing complex proceeds of crime cases, advising on asset restraint and confiscation matters while guiding investigations.

As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. Support sanctions and financial crime referrals by gathering information,

We have an exciting opportunity within Anti‑Money Laundering (AML) Operations for a Senior Economic Crime Investigator to join our mission to protect the Society from economic crime. Through peer checks, constructive feedback, and shared technical expertise, you’ll help maintain high standards a

Are you passionate about financial crime prevention and compliance? Do you thrive in a dynamic environment where your expertise can make a real difference? Our client, a leading organization in the financial services sector, is seeking a talented Financial Crime - Transaction Monitoring Specialist t

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

A prominent public office in London seeks two Personal Assistants to provide high-quality support to senior executives.You will manage diaries and competing workloads in a fast-paced, politically sensitive environment.The ideal candidates will demonstrate exceptional organisational skills and the ab

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev