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This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives. Ideal candidates will have su

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. Compliance Lawyer - Financial Crime (London, UK & Europe). Act as the primary point of contact for financial crime matters, pro

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.

You will oversee financial and regulatory reporting while ensuring compliance with various accounting frameworks. A leading financial recruitment firm is seeking an experienced finance leader to manage a high-performing team in the West of England.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skille

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

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. Senior Specialist – Financial Crime Compliance. Experience in governance, policy, risk assessments

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies. Responsibilities include assisting with client due diligence, advising on compliance with AML laws, and drafting policies.

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. Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or

A global financial services provider is seeking a Financial Crime Compliance Officer to conduct assurance reviews and enhance related Policies and Training Framework. The ideal candidate will possess significant experience in a compliance environment, with excellent knowledge of financial crime regu

A leading recruitment firm is seeking a Head of Financial Reporting in London to oversee financial reporting processes, ensuring compliance and implementing improvements.

A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. Successful candidates

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

An esteemed charitable organization based in Greater London is looking for a qualified accountant to lead financial reporting and audit compliance. This position involves preparing statutory accounts, managing external audits, and ensuring tax compliance.

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

A financial services firm in Bristol is looking for a File Checker to ensure compliance with regulatory requirements. Essential skills include previous experience in compliance monitoring within financial services and a solid understanding of UK regulations. The successful candidate will conduct tho

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture. Candidates should

A financial association in London is seeking a Graduate to join its Technology and Operations Division.

Overseeing financial crime prevention policies and activities, managing complex cases, supporting sanctions and KYC checks, and advising the MLRO to ensure ongoing regulatory compliance. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring fu

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

The Financial Crime Compliance Team (FCC Team) forms part of Saffery’s wider risk management function. The FCC team is responsible for ensuring Saffery’s compliance with AML regulations and we are expanding our ongoing‑monitoring sub‑team with three additional KYC analysts.

A combination totalling 5‑10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization

A leading travel company in London is seeking a Financial Accounting Team Leader responsible for managing the financial accounting processes including reporting, audits, and compliance.

An established international group in Central London is seeking an experienced Financial Controller for an initial 18-month contract with a strong likelihood of becoming permanent. You will oversee statutory reporting and governance across multiple jurisdictions, ensuring compliance and robust inter

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. Provide support to, and conduct own investigations, including research in relation to internal staff investigations, money laundering, fraud, clients susceptibl

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firmwide and branchlevel financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Proliferation

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Financial Crime & Compliance Product Manager. Work closely with Compliance, Legal,

Experience working within financial services, specifically regarding non-financial and conduct risk and/or controls either from a consulting, industry or regulatory perspective. Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with ou

A fintech company in Greater London seeks a Head of Financial Reporting to oversee financial controls and reporting. The ideal candidate will have ACA qualification, strong IFRS knowledge, and experience in financial services. Tasks include preparing financial statements, leading regulatory filings,

A leading financial organization in the Greater London area seeks an EMEA Head of Financial Crime Compliance. Candidates must have 15+ years of compliance experience with expertise in financial crime risk management.

Financial Services Tax & Law - US Global Compliance & Reporting - SALT Senior Manager Tax. Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and mana

The ideal candidate possesses proven experience in compliance roles within banking, has a strong understanding of financial crime regulations, and demonstrates excellent analytical and writing skills. A leading banking institution in Greater London is seeking a professional for a compliance role foc

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

Director (Regulatory, Compliance & Risk). Alpha Financial Markets Consulting (Alpha FMC) is the leading global consultancy to the asset and wealth management industry. Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations a

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. Ideal candidates should have 5–10 years of experience in regulatory compliance and a strong background in large financial services institutions or consulting firms. This role

Compliance Manager - Leading Financial Services Firm. Experienced in developing and executing pensions compliance programme's and related policies. We support some of the most prestigious organisations in the world, across financial services, commerce & industry, and professional services.

A leading financial institution in Greater London is seeking a qualified accountant to manage financial operations and ensure the accuracy of financial reporting. This role is crucial for maintaining compliance and enhancing financial integrity across the organization.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

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. The position offers the opportunity to engage with senior leade

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance. Candidates should have at least 3 years of experience in a compliance role, preferably in financial services, and have strong communication and analytical skills.

A leading European financial association seeks an Associate Director for the Compliance Control and Accounting division. The candidate will manage projects related to Financial Crime, AML, and compliance matters. Qualified individuals should have expertise in regulatory conduct, strong analytical sk

A financial recruitment agency in the UK is seeking a skilled Regulatory Accountant to join its finance team. The successful candidate will play a key role in delivering accurate and compliant financial reporting. Responsibilities include managing accounting activities, preparing regulatory submissi

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidate

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

A prominent law firm seeks a Global Head of Financial Crime to lead the compliance framework across multiple jurisdictions, including the UK and US. This senior role demands extensive experience in financial crime compliance and a deep understanding of AML regulations. Responsibilities include overs

They are looking for a Financial Crime Officer to support the second line of defence. Act as a point of reference for financial crime matters across the bank.

Background in financial services, ideally working with hedge funds in a US tax capacity.