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Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

Your RoleThe Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Financial Crime Business Analyst - LondonReference Code: 382324

Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English,&

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime. You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise.

We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding of Financial Crime, Fraud Monitoring, and AML concepts. The ideal candidate will work on large-scale data to build, enhance, and optimize analyti

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.

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

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A specialist law firm in Greater London seeks a lawyer with at least two years of experience in financial crime compliance and sanctions engagement. A genuine interest in financial crime compliance and the ability to engage with regulators is crucial.

A leading global financial institution in London is seeking a Senior Business/Functional Analyst to join their Anti-Financial Crime Technology team. The ideal candidate should possess strong data analysis skills, experience in financial services, and excellent communication capabilities.

You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening and Reporting. We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime te

A financial institution in Central London is seeking a hands-on Financial Crime Specialist for a 15-month fixed term contract. The role involves supporting the MLRO with regulatory change implementation and compliance, monitoring financial crime activities, and carrying out due diligence checks.

This role is responsible for strengthening the Financial Crime control framework, ensuring controls are effective, operating as intended, and aligned with regulatory expectations. Significant experience in anti‑money laundering (AML) controls, financial crime compliance, or internal controls manag

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations. A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat tra

Engage with other colleagues across Financial Crime Compliance, Audit and related functions to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by and does not duplicate these efforts. FCC is re

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats. Ideal candidates will have experience in financial crime roles and strong analytical skills.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. Providing financial crime expertise and support to other operat

Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at least 8 years' experience in a law firm's compliance team. Complex anti-financial crime: engage with escalations from onboarding teams on complex

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance.

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention. Candidates should have over 5 years of experience, proficiency in Python and PySpark, and strong expe

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Financial Crime Compliance (FCC) Internship -

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains.

A leading bank in Greater London seeks a Financial Crime Compliance Specialist. Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment.

ICA diploma in financial crime prevention / Anti‑money laundering, ACAMS, CAMS, or equivalent). Substantial background in Financial Crime Compliance. To provide independent second line assurance over the effectiveness of first line financial crime compliance controls and operations, leading a smal

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.

Support the firm’s global offices by providing consistent and practical financial crime advice aligned with regulatory expectations. The Senior Financial Crime Advisor role would be ideal for someone who is looking to move into a more strategic and advisory-focused position. Key Responsibilities f

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. Candidates should have substantial experience in financial crime management and a proven record in team leadership. This role involves overseeing financial crime controls, mana

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

A financial services firm in Greater London is seeking an Assistant Vice President for its Financial Crime Transaction Monitoring function. This position offers a significant opportunity to enhance financial crime controls within a dynamic organization.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.