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Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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

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

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

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. It requires a strong understandin

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods).

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst. The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime. Ideal candidates will possess strong analytical skills, kn

A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

A leading financial services firm in London seeks a MLRO to manage AML frameworks and compliance.

Assist in the evolution of the firm-wide Financial Crime Risk Assessment, ensuring a robust, risk-based approach is embedded across all departments. Duties of the Financial Crime Officer to include:. Support the continuous improvement and implementation of the firm’s financial crime policies, spec

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance. The ideal candidate has over 10 years of experience in Financial Services, preferably in a payments-focused environment, along with a relevant professional qualification.

This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement. Support financial crime transformation initiatives, including process redesign and technology imple

To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA (CMLRO) to ensure that reports and disclosures are made regarding Financial Crime Prevention risks and controls. To ensure that Financial Crime Prevention systems and controls are regularly assessed (m

A leading global organisation in London is seeking a Senior Manager to lead its financial crime strategy during a significant regulatory evolution.

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. Provide financial crime advisory support to front office and operations teams.

The ideal candidate will have extensive experience in financial crime compliance, including the drafting of policies and procedures that align with regulatory requirements.

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. Good understanding of relevant UK and EU financial crime regulation. This is a great opportunity to join a growth firm, who are looking to furth

A leading financial advisory firm in Greater London is seeking a motivated Manager for their High-Risk Advisory Unit within the Financial Crime Team. The successful candidate will review client risk assessments and manage investigations into financial crime. A strong background in financial crime co

Hands‑on experience executing control testing, quality assurance, or assurance reviews to assess the effectiveness of financial crime controls. Experience monitoring and reporting financial crime KRIs/KPIs, incidents, and issues, with the ability to escalat risks appropriately. Knight Frank is loo

You will be joining the Anti‑Financial Crime (AFC) Technology department as part of a multi‑skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastructure. Understanding of Anti‑Financial Crime challenges and the broader Payme

As a Senior Product Manager, you will drive the end to end product lifecycle for initiatives that strengthen Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Complian

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations

A leading real estate consultancy is seeking a Financial Crime Risk & Controls Analyst based in Baker Street, London. The candidate will provide analytical support for a robust financial crime risk program, ensuring compliance with UK and international regulations. Ideal applicants will have experie

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. Responsibilities include risk management, reporting to senior management, and advising on financial crime ris

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.

A financial services company in the UK is looking for a Financial Crime Executive to join their operations team. Offering competitive salary and benefits, this role promises a fulfilling career fighting financial crime and protecting customers. This remote position involves monitoring transactions a

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti‑bribe

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Clear ownership of the payments financial crime advisory agenda. The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Act as the dedicated financial crime advisor for Payme

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the c

A leading banking institution located in Central London is seeking a Head of Financial Crime, Fraud Change, and Technology Oversight. The role involves overseeing systems and controls related to financial crime, providing leadership on compliance, and managing a team. Ideal candidates will have exte

A leading Investment Bank in Central London is seeking an experienced IT Project Manager to oversee technology-driven change initiatives related to Financial Crime and Compliance.

A leading professional services firm in the UK is seeking an experienced Management Consultant specializing in Financial Crime. In this role, candidates are expected to advise clients on enhancing financial crime prevention and detection strategies using advanced technologies. The position requires

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You are interested in learning about emerging trends in the world of financial crime. Business Ba

A financial services firm in Greater London seeks an Associate for Financial Crime Assurance. Candidates should have compliance experience in financial services and a thorough understanding of financial crime regulations. The role encompasses conducting assurance reviews of financial crime controls,

A leading innovator in digital payments is seeking a Financial Crime Officer in Greater London. This role involves managing compliance with financial crime regulations, overseeing risk assessments, and conducting complex investigations.

You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting. You have experience testing financial crime controls in regulated environments, Fintech or Fin

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. Discover your opportunity wit

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

The 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. Engage stakeholders across FIU, Financial Crime Operations, Compliance,

This senior leadership role demands a strong background in financial crime compliance and effective engagement with UK regulators and stakeholders.