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Senior Compliance Advisory Lead – Financial Promotions. We are partnering with a leading financial services organisation to appoint a. Senior Compliance Advisory lead.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reput

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

Financial Accountant in Bedford (Hybrid) to play a key role in financial reporting and ensure accurate financial processes.

This role entails overseeing the firm's financial crime prevention framework and ensuring compliance with FCA regulations. CLSA Global Markets Pte Ltd is seeking a Compliance Manager for their London office. The ideal candidate will have at least 7 years of experience in financial crime or KYC roles

The Financial Crime Compliance Controls Manager is responsible for designing, implementing, and maintaining the ongoing effectiveness of the firm’s global financial crime control framework, as well as managing and executing the integration of financial crime controls for acquisitions and other rel

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

This pivotal role includes owning the compliance framework while advising on regulatory matters and improving compliance policies. Candidates should have substantial experience in financial services compliance and a strong understanding of FCA regulations, with a minimum qualification of Level 4 or

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. Responsibilities include overseeing compliance programmes, advising senior leadership, and building a high-performing t

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

Do you enjoy being at the heart of financial integrity — asking the right questions, challenging assumptions, and strengthening controls that protect a global organisation?. In this role, you’ll play a critical part in safeguarding the quality and reliability of Novartis’ financial reporting,

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Promote a compliance culture by proactively iden

Legal And General Group is seeking a Paraplanner to deliver high-quality financial planning solutions in the UK. The role involves providing technical and analytical support to advisers, preparing compliant reports, conducting financial research, and ensuring all advice meets FCA requirements.

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

Recommend strategic initiatives to streamline the financial crime control framework post-acquisition / post-business change for handover to the Financial Crime Compliance Controls Manager. The Financial Crime Compliance Business Change Manager is responsible for leading the FCC due diligence process

Strong experience in financial crime roles in financial services is essential, along with knowledge of AML/CTF regulations. You will support the Senior Manager and contribute to strengthening the firm's financial crime framework. Responsibilities include oversight of financial crime controls, review

The Compliance Manager supports the operation of a risk based compliance framework, providing independent second line oversight and challenge on compliance and financial crime risks. Compliance Manager – Financial Crime & Sanctions - FTC. Experience in compliance, second line oversight or regulato

Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private equity funds in a US tax capacity.

Financial Crime Compliance - Manager. We are looking for an experienced, strategic, and forward‑thinking Manager, Financial Crime Compliance to join our team. Reporting directly to the Group Compliance Director, you will own the design, drafting, maintenance, and continual evolution of Ebury's glo

This leadership role requires a minimum of 8-10 years of experience in financial crime compliance, where you will offer solutions to tackle Anti Money Laundering, sanctions, and other compliance risks. Capgemini is seeking a Subject Matter Expert (SME) in Financial Crime Compliance to lead client en

The Financial Crime Compliance Business Change Manager is responsible for leading the FCC due diligence process for acquisitions and material business change initiatives, ensuring the Firm understands the target entity’s product offering, business activities and can assess the financial crime risk

We are looking for an experienced individual at Manager grade who has relevant experience and knowledge of regulation, reporting and / or sustainability in the Financial Services market. You have experience advising, supervising or working for Financial Services clients in either a risk or regulator

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

As a Product Manager within Partner Compliance, you will own the roadmap for Klarna’s Financial Promotions monitoring automation platform, building scalable capabilities that enable compliance without increasing operational overhead. AI Compliance Product Manager - Financial Promotions. Ability to

A finance consulting firm in Greater London seeks an experienced Compliance Manager to oversee compliance and financial crime risks. Ideal candidates will have strong knowledge of UK regulatory requirements and experience in a compliance role within financial services. Key responsibilities include a

At least two (2) to five (5) years’ in working within compliance background in financial advisory (FA) industry, preferably if he or she has compliance qualification or experiences in the FA or insurance industry. Motivated to stay abreast of regulatory developments and take charge of communicatin

We have an exceptional team specialising in financial crime and regulatory work, acting for clients nationally and on matters with an international element.

We are looking for an experienced individual at Manager grade who has relevant experience and knowledge of regulation, reporting and / or sustainability in the Financial Services market. You have experience advising, supervising or working for Financial Services clients in either a risk or regulator

We are looking for a highly skilled and proactive Data Analyst to join our Financial Crime Compliance team. Your core objective will be to lead continuous improvements and implement data‑driven controls across all compliance core areas. You will support regulatory reporting, compliance monitoring,

This role is critical for ensuring accurate financial reporting and compliance while providing insights for management. Responsibilities include managing audits, financial reporting, budgeting, and overseeing the finance team. BDO LLP in Greater London is seeking an experienced Financial Controller

British International Investment is seeking a Financial Crime Associate to support its Financial Crime Compliance team in mitigating risks associated with financial crime. The ideal candidate has extensive experience in UK financial services, knowledge of regulations, and excellent stakeholder engag

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportiona

Candidates should have a diploma or equivalent and 2-5 years of experience in compliance within the financial advisory industry. SYNERGY FINANCIAL ADVISERS LTD. Risk and Compliance department in ensuring legal and ethical operations.

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.

This includes maintaining accurate financial records, preparing financial and management reports with financial analysis and ensuring compliance with financial regulations. Prepare monthly, quarterly, and annual financial statements in compliance with Singapore Financial Reporting Standards (SFRS).

Ebury in London is looking for a Senior Analyst in Financial Crime Compliance to design and evolve the global framework. The role requires at least 3 years of relevant experience, strong analytical and drafting skills, and knowledge of financial crime regulations.

This role is pivotal in enhancing VAT compliance and developing processes within a technology-driven environment. Banking & Financial Services is seeking a VAT Assistant Manager to join its expanding tax function in Greater London.

AFME is the European member of the Global Financial Markets Association (GFMA), a global alliance with the Securities Industry and Financial Markets Association (SIFMA) in the US, and the Asia Securities Industry and Financial Markets Association (ASIFMA) in Asia. Additionally, the role will also in

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

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.

Ideal candidates will have at least 3 years of experience in a financial crime compliance function in a regulated UK financial services firm. Capital On Tap is seeking a Financial Crime Compliance professional to join their team in London. This hybrid position involves overseeing compliance activiti

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk

Prestige UK Hub in Greater London is looking for a Financial Accountant responsible for end-to-end financial reporting and ensuring balance sheet integrity for the EU entity. The ideal candidate will manage period-end close, prepare monthly financial reports, and ensure compliance with statutory req

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

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

The Group Compliance function at Convex ensures that we meet regulatory requirements across all product lines and countries within which we operate. Given Convex's rapid growth, global distribution model, and potential regulatory changes, this role offers a unique opportunity to be involved in all a

The Financial Crime Compliance team (“FCC”), part of the Compliance function, is responsible for ensuring BII effectively mitigates the risk of its products and services being used for money laundering, terrorist financing, bribery and corruption, sanctions breaches, or other forms of financial