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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. Managing and developing the compliance team, including performance reviews and resource planning. If you are a skilled compliance lawyer

The role involves supporting financial crime compliance efforts and offers hands-on experience. Interns will work in a dynamic environment focused on innovation and diversity, gaining valuable insights into financial compliance practices. A leading global banking institution is seeking an intern for

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

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Routine Financial Crime Compliance Activities:. Regulatory Change Implementation & Compliance Policy Updates:.

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

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 leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. This role involves learning AML and KYC fundamentals, assisting in transaction monitoring, and supporting compliance investigations. Ideal candidates are highly motivated individuals with analytical s

An international educational institution in Greater London is seeking a Group Financial Systems Architect to design and evolve the financial systems landscape. The role requires proven experience in implementing financial systems within complex organizations and familiarity with ERP platforms like N

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

The regulator requires regulated firms to have a compliance function with an appropriate number of technically knowledgeable staff who are suitably independent to perform their duties objectively in the best interest of the Group, its stakeholders and the financial markets even in the face of challe

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

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate considerat

Experience in financial services, working in a compliance role—ideally in a retirement, wealth management or investment platform business with experience in regulatory change or financial promotion reviews. Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. MUFG (Mitsubishi UFJ Financial Group) is one of the world’s leading financial groups. As one of the top financial groups glob

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Knowledge of Lloyd's Principles for doing Business, particularly Lloyd's expectations regarding Principle 11 Financial Crime & Regulatory (Advanced Matu

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.This position involves maintaining accurate records, supporting investment processes, and communicating with investors.Candidates should have ex

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

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

Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Experience in a financial crime related role ideally i

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Familiarity with key UK financial crime regulatory requirements and guidance (e. Lead and deliver targeted and thematic reviews across the f

A leading fund management company in the UK is seeking a Financial Promotions and Compliance Manager to ensure compliance with regulatory standards. The role involves producing financial promotions, maintaining a verification process for compliance, and providing training to team members. Candidates

This role supports vital financial crime compliance efforts within a dynamic team environment. A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethic

A leading financial services consultancy in Greater London is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across financial markets activities. The ideal candidate will have extensive experience in the financial services industry, particularly in compliance

The ideal candidate will have significant experience in financial services, a strong understanding of financial crime risk management, and excellent communication skills. This role involves leading assessments, reviewing financial crime control frameworks, and mentoring EDD analysts.

Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including associated incidents and issues, escalating material risks to the Compliance & Risk Lead where required. You’ll be the primary point of contact for developing and evolving Pa

A leading global financial organization is seeking a Data Governance Leader to drive initiatives for data quality and compliance within financial crime frameworks. Located in Greater London, this is an opportunity to make a significant impact in a prestigious financial group. The ideal candidate wil

A leading currency service provider in Greater London is seeking a Head of Compliance to oversee regulatory adherence and ensure compliance across its operations. Responsibilities include overseeing financial crime compliance, driving regulatory transitions, and maintaining strong relationships with

A prominent financial services company in the United Kingdom is looking for a Financial Promotions Consultant. In this role, you will review and approve financial promotions while ensuring compliance with regulatory standards. You will work closely within a supportive team, providing guidance and ut

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

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

A prestigious financial institution in London seeks a Vice President of Financial Reporting and Control to manage financial reporting and audits. The ideal candidate is a qualified accountant with substantial experience in financial services, capable of enhancing reporting processes and supporting c

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

A global industrial player is seeking a Trade Compliance Manager to ensure compliance in import and export activities at their Peterborough office. The successful applicant will be pivotal in overseeing compliance and fostering relationships across functional areas. This role involves leading compli

Working closely with advisers and the wider compliance team, your responsibilities will include:. FCA requirements and internal compliance standards. Level 4 Diploma in Financial Planning (essential).

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

Financial Planning Compliance Assistant Location: Holmes Chapel, Cheshire Hours: Monday to Friday Working Pattern: Office-based initially, hybrid after training/probation Salary: Up to £40,000 (DOE) A Fresh Career Move in Financial Services Compliance Are you ready to take the next step in your fin

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Ability to work under pressure, deal with ambiguity and be agile across a range of pr

The Finance Reporting & Compliance Manager, reporting to the Financial Controller, will lead the preparation and delivery of comprehensive financial reports and ensure full compliance with statutory, Premier League, and UEFA regulatory requirements. The Financial Reporting & Compliance Manager is a

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

A global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). Financial Crime Compliance Manager (Crypto).

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate consideration of risk, operational, and tax technical issues. Ability to manage large sca

A reputable financial advisory firm is seeking a Paraplanner or Report Writer for a fully remote role within their compliance team. Candidates must have at least 12 months' experience in file-checking or a strong paraplanning/report-writing background, as well as a Level 4 Diploma in Financial Plann

A local charity organization in the UK seeks an experienced Finance Manager to oversee financial operations, including financial reporting and budgeting. The role involves leading a dedicated finance team and ensuring compliance with all financial practices. Candidates should have relevant accountin

A growing infrastructure business in Greater London seeks a Financial Manager responsible for managing financial reporting, ensuring compliance with tax laws, and leading a dynamic Financial Control team.