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Managing the firm’s AML and financial crime framework; overseeing financial crime compliance including AML, KYC, sanctions and transaction monitoring and suspicious activity reporting processes; ensuring effective controls are in place to mitigate financial crime risks; acting as the company’s M

They have an exciting opportunity for a strong Financial Compliance Manager to join their Finance team, they will consider someone on a part-time basis. Plan and execute periodic internal audits or sample file reviews to check compliance with Accounts Rules: verify source documents, client ledger ac

Present compliance, AML, financial crime, and data protection reports to committees and Board. Develop and maintain the Bank’s Compliance & Financial Crime Framework in line with FCA, PRA, and international standards (e. Extensive UK banking experience in compliance, AML, and financial crime r

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. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. This is an outstanding opportunity t

An England & Wales qualified solicitor with 3 - 7 years PQE in Financial Crime, Regulatory, Compliance & Sanctions law. This is a fantastic opportunity for a Financial Crime Compliance Advice and Sanctions Associate to join a leading law firm in London and further accelerate your career within a pre

In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shifting financial crime regulations. We are working with an international law firm to hire a F

Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization - Experience working in financial crime compliance within a UK-regulated bank or payment institution, or equivalent - Strong knowledge of Anti-Money Laundering (AML) regu

Job Title: Crypto (Subject Matter Expert) – Financial Crime Compliance - Digital Assets | London About the Job you are considering: Capgemini is hiring a Subject Matter Expert (SME) to join the Financial Crime Compliance (FCC) Advisory Solutions team based in London, covering digital asset custo

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

Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues. Bonhill Partners are currently

Eames Consulting is seeking a Compliance Monitoring Manager in Greater London to lead the compliance monitoring function for a Wealth Manager. A CISI or CII level 4 qualification and 5 years of compliance experience in financial services are required. This role is crucial for maintaining regulatory

Novartis UK is seeking a Chartered Accountant to ensure financial integrity through strong internal controls and oversight of global financial reporting. This role involves leading SOX risk assessments, managing audits, and collaborating with various teams to enhance financial controls. Ideal candid

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. As our new compliance executive, you will ensure that the company functions in a leg

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.

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 pro

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

CFC is seeking a Group Financial Crime Manager to enhance our compliance framework and control measures against financial crime. The ideal candidate will have substantial second line compliance experience in the UK insurance market, alongside a deep understanding of financial crime regulations.

We are looking for an experienced, strategic, and forward‑thinking Manager, Financial Crime Compliance to join our team. Own the drafting of Compliance and Risk Committee papers, summarising financial crime performance, key risks, strategic initiatives, and regulatory updates for the Board and Exe

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

Identify control gaps, deficiencies, and risks impacting financial reporting accuracy. Partner with finance, business, and technology teams to assess control design effectiveness and remediating deficiencies by identifying effective solutions to address financial risks. Extensive background in Big 4

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. Candidates should have approximately 6+ years of experience in internal audit, a solid understanding of compliance frameworks, and strong communication skills. T

The Financial Compliance and Reporting Director will own the company’s statutory and debt covenant compliance, as well as the company’s lender reporting, statutory and consolidated financial statements, and intercompany and consolidation accounting. Oversee preparation of financial reporting, pr

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. Your key responsibilities will include supportin

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

We are looking for a highly skilled and proactive Data Analyst to join our Financial Crime Compliance team. Compliance Consulting: Act as a dedicated data consultant and point of contact for specific Compliance verticals. Your core objective will be to lead continuous improvements and implement data

The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring. Senior Analyst – Financial Crime Compliance (London).

Mizuho is looking for a key member of their Financial Crime Compliance team in London, responsible for overseeing AML and CTF activities while mitigating financial crime risks.

A leading financial technology firm is seeking a Senior Business Analyst - Regulatory Reporting to oversee regulatory solutions across its platforms.

Ai are working alongside a global provider of financial markets data and infrastructure, supporting them on their search for a CSDR Compliance Specialist, who will ensure the digital securities platform meets regulatory requirements across the launch of new products. Proven experience with regulator

Working within our Financial Crime Compliance (FCC) function, you will provide high‑quality written and oral analysis to identify, understand and mitigate risks such as bribery, corruption, fraud and other financial crime issues across UKEF‑supported transactions. We are looking for an experienc

The ideal candidate should have experience in financial security or compliance, strong organizational skills, and the ability to analyze regulations. Morgan McKinley is looking for a support role in Financial Security based in Greater London. Key responsibilities include maintaining compliance lists

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

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

A finance consulting firm in Greater London seeks an experienced Compliance Manager to oversee compliance and financial crime risks. Key responsibilities include advising on financial crime risks, reviewing client onboarding, and delivering compliance monitoring. Ideal candidates will have strong kn

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.

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. Experience in compliance, second line oversight or regulatory advisory roles within financial services or a regulator

Establish regional AML and Sanctions Compliance standards as necessary, to support local compliance requirements such as those relating to our regulatory obligations across Europe. Vice President - Financial Crimes Compliance. The AML and Sanctions Compliance team actively participates in the develo

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. Acting as

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