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Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. The firm is looking for a qualified lawyer with at least 5 years’ PQE, gained within the compliance function of an international law fi

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO). You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic directi

Financial Controls Compliance Manager. We are looking for a Financial Controls Compliance Manager to maintain a high-quality SOX / ICOFR program. You will act as a central coordinator, ensuring timely and effective delivery of all financial control-based projects across the client’s customer base.

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

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

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 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 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

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

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

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

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.

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.

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.

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 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 payments company is seeking an experienced Financial Crime Manager to oversee compliance related to financial crime risk management. The ideal candidate will possess strong knowledge of AML regulations and extensive experience in financial crime compliance within regulated institutions. In

Reporting into the Group Head of Compliance (SMF16), you’ll have plenty of autonomy to really shape Compliance Advice and Oversight for the Financial Advice arm that’ll be combining cutting-edge digital technology with personal financial advice to modernise wealth management. You’ll lead and s

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complianc

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

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. This is a key operational leadership role responsible for driving service quality, compliance standards, workflow performance and team

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

You will lead the production and presentation of statutory and regulatory financial reports while ensuring the accuracy, integrity, and reliability of financial reporting. A major financial services organization is looking for a qualified accountant to manage financial operations in Greater London.

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.

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.

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

An international technical project management leader in Greater London is seeking a Finance Assistant to support accounting, reporting, and compliance functions.

A global consulting firm in the UK is seeking a Business Analyst specializing in Financial Crime to support KYC AML Sanctions onboarding.

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

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

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch. Candidates should possess extensive experience in compliance within banking, particularly knowledge of the Swedish regulatory landscape

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

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

Head of Financial Crime Compliance, EMEA page is loaded## Head of Financial Crime Compliance, EMEAlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R153507About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, a

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing the compliance framework. Experience in compliance within a complex international financial institution or for financial institution businesses. As the Vertic

A global trading and investment firm in London is seeking an experienced Paralegal to join its Legal & Compliance team. Ideal candidates will have 2–3 years of experience in a law firm or financial services and a strong academic background.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc

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

We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen ByteDance's compliance

Breadth across and depth in specific areas of non‑financial risk, compliance and control – prior experience and expertise could include MIFID II, FX Consent Orders, Brexit, DMR, Libor transition, Algo’s / E‑Trading, Trading Controls & Supervision, T+1 Accelerated Settlement, Unauthorised Tra

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. Ideal candidates will have experience in compliance-related roles within insurance or financial services. Join a committed team dedicated to en