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Document audit findings, including control gaps and root cause, and draft clear, well-supported workpapers and reportsTrack and validate remediation of identified issues, escalating delays or gaps to Internal Audit leadershipContribute to the continuous improvement of audit methodologies and framewo

Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation. A good understanding of both innovative financial services products and their associated financial crime risks. You'll manage oversig

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 gain exposure to financial crime compliance, due diligence methodologies, and complex investment structures while building a career in risk and compliance disciplines. Xander Talent is seeking a candidate for a Finance / Financial Crime Compliance pathway. The role offers training and suppo

Coopman Search & Selection is partnering with an award-winning consultancy specialising in Compliance and Financial Crime to recruit a Consultant for their Financial Crime team. You will provide high-quality advisory support on AML, sanctions, and related controls to clients across financial service

This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations.

HSBC Global Services Limited is seeking an experienced Technical Delivery Lead to drive end-to-end production-grade AI solutions for financial crime risk detection and investigations in the UK.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.

The role leads the Financial Crime Team and governs the UK framework, including the MLRO process and regulatory reporting. The candidate will align London Financial Crime practices with Head Office standards, oversee risk-based monitoring, and provide expert regulatory guidance to stakeholders acros

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK.

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance division. The role provides expert analysis of complex risk across transactions, advising senior leaders to protect the organisation from financial loss, sanctions exposure and reputational damage.

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

Alexander Barnes is partnering with a high-growth fintech to build out its financial crime product capability across fraud, transaction monitoring, and screening.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

The ideal candidate is a qualified solicitor with 1-3 years of PQE in AML and financial crime compliance. The role includes advising on AML and sanctions compliance, enhancing the firm's financial crime framework, and developing strong relationships across the firm.

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Edenbrook is seeking a Financial Crime Manager to lead governance, risk assessments, and regulatory compliance within the Lloyd's market. The role emphasizes senior stakeholder oversight, horizon scanning for emerging sanctions, and guidance on licensing requirements for the financial crime function

Lendable is seeking a Financial Crime Investigator to screen and investigate new applications and existing customers, using screening tools and AML controls.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. Strong grasp of fraud and fina

A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, clien

This is an excellent opportunity for a lawyer with around one year or more of relevant financial crime experience within a law firm environment to develop their career within a highly regarded firm. This is a fantastic opportunity to join a prominent UK law firm and develop your financial crime expe

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. Advise senior stakeholders on complex and evolving financial crime risks across an international business. Develop and deliver the global financial cr

You'll need law firm experience across conflicts, client onboarding, AML and financial crime compliance, alongside previous experience as an MLRO or Deputy MLRO. Head of Conflicts & Financial Crime Compliance. You’ll lead the firm's conflicts, client onboarding, AML and financial crime compliance

Working closely with senior stakeholders across the business, you will advise on complex and high-profile matters, helping the organisation navigate financial crime and reputational risk issues while enabling business growth. Financial crime and AML advisory work. Strong AML, financial crime and san

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from en

Head of Financial Crime | International Law Firm | London (EC2N) | up to £160k with hybrid working. Reporting to the Risk & Compliance Partner, this newly created senior role will act as the firm’s principal specialist on AML, sanctions, anti-bribery and corruption, fraud prevention and wider fin

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial CrimeAbout the roleAs a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Dispute

Statutory Compliance Officer Asbestos Safety (Housing).There is an opportunity available to join our Compliance Team within the Housing Investment team of Environment, Housing and Infrastructure of Renfrewshire Council.As part of the team, you will assist the Statutory Compliance Co-ordinator Asbest

Fixed Term until 15 August 2027.West Lothian Council reserve the right to close this post early depending on applicant response levels.Simpsons Primary School and Nursery Class is situated in Westerinch, Bathgate and is open 50 weeks per year with staff working flexibly across the opening hours.This

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our learning disabilities service in Hertfordshire.Driving is mandatory and sleep in shifts will be required.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at

Experience with Oracle ERP Financial systems and financial planning and analysis tools (e. Key Responsibilities:EMEA Support:Provide Tier 2/3 support for EMEA and global users on Oracle Financial Modules (GL, GIS, AP, AR, CM, GIS, Treasury, FA, Incentive Compensation, TM, Cost Management & FP&A) and

Role accountabilities Deliver a number of small to medium scale projects or programmes of workDrive the project(s) delivery to ensure they are delivered safely on time, to budget, meeting business & technical requirements Monitor and manage the progress of the programme – track progress against

Job TitleAnalystSummaryWe are seeking an experienced Business Analyst to join a growing team in Wilton Centre (Redcar).This role suits someone skilled at translating complex business and regulatory needs into clear, actionable requirements.It’s an exciting opportunity to work on global implementat

MEP Project Manager – Data CentresI am currently seeking experienced MEP Project Managers for opportunities across London, Paris, Amsterdam, Frankfurt, Mons, Milan, Madrid, Dublin and Lisbon.I am representing a well-established and highly respected business with a strong presence across the Data C

You will bring:A degree in a relevant discipline, with APMP or similar qualifications (desirable)Experience managing projects within the energy or engineering consultancy sectorProficiency in project management tools such as MS Project or PrimaveraStrong understanding of project setup, financial man

The Project Manager leads and manages independent projects of moderate complexity, on all operational and financial aspects. Actively manage project financial performance, to achieve profitability target, and report status and outlook (including revenue, invoicing and forecasting). Project Managem

Role Overview:The Technology Project Manager will lead the end‑to‑end delivery of complex technology consulting engagements for enterprise clients, with a particular focus on Financial Services. Responsibilities:Lead the planning, mobilisation and end‑to‑end delivery of technology consulting

Req ID:357586NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Technical project Manager to join our team in Across EMEA, Unit

Actively participating in Continuous Improvement, Innovation and Standardisation activities to develop RES servicesKnowledgeKnowledge of any or all renewable technology projects (Wind, Solar & Storage) in either design, construction, or operationsKnowledge of Cyber Security on renewable asset

Solid understanding of project financials (forecasting, revenue, margin) and core financial processes including invoicing, reporting, and accounts receivable. Oversee core financial operations such as SoW creation, PO tracking, invoicing, and accounts receivable, and produce monthly leadership repor