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At Frasers Group Financial Services, we are constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. Fraud and Finan

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

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

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

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

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

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

FCC is responsibilities is designing and maintaining a robust financial crime prevention framework that (i) manages our financial crime risk in line with our risk appetite (ii) meets legal and regulatory obligations in all the jurisdictions in which we operate and (iii) harnesses industry practice a

A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The ideal candidate will possess a relevant degree, have experience in financial compliance, and demonstrate strong analytical capabilities.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A leading financial institution in London seeks a Financial Crime Compliance Design Lead to enhance financial crime controls and compliance processes. This role demands advanced expertise in UK AML regulations and the ability to design effective financial crime controls.

Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?. Financial Crime Compliance (self‑paced, flexible). Graduates or career changers looking to enter Financial Crime or Compliance.

The successful candidate will play a key role in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending. You will act as a trusted advisor to senior stakeholders, providing financial crime and fraud risk guidance while supportin

Practical, hands‑on exposure to financial crime compliance processes. We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud inv

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To ensure that any changes to the Financial Crime Prevention Risk Management Framework associated policies, procedures, or operational pra

Very hands on environment - may suit someone who has experience of smaller bank where there is a smaller financial crime team. If you’re looking to build out your financial crime career in a close‑knit team where you can get broad exposure and real responsibility, we’d like to hear from you. W

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime. Candidates should have strong financial crime knowledge and experience in business banking.

A financial services recruitment agency is seeking a candidate with 4+ years of experience in financial crime to conduct EDD reviews. Successful candidates will have onsite visit experience and a strong understanding of financial crime controls.

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

A leading global financial institution in London is seeking a Systems Architectural Engineer to enhance their Anti-Financial Crime Technology.

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

Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime. You’ll maintain and implement co

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Define and own the product roadmap for financial crime including AML, KYC, sanctions screening, risk scoring and transa

A leading Private Markets firm is seeking an Anti-Financial Crime Specialist to join their Global Compliance Team in London. This permanent role offers a hybrid working model and involves advising on complex international regulations regarding Anti-Financial Crimes, managing regulatory inquiries, an

The role involves supporting financial crime compliance efforts and offers hands-on experience. Responsibilities include assisting with Financial Security projects, preparing reports, and participating in training. Interns will work in a dynamic environment focused on innovation and diversity, gaini

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements.

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders.

A leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

Ideal candidates will have significant experience in compliance within financial services and strong knowledge of financial crime regulations. A global financial services provider is looking for a Financial Crime Compliance Officer to support their assurance monitoring programme. You'll be responsib

Life Financial Crime Advisory Manager – UK Life. Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

We’re looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. Proficient with financial crime tools and data sources (such as CIFAS etc. In this role, you’ll be on the front line of protecting YouLen

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

A high-growth, London-based payments organisation is seeking an experienced Head of Financial Crime to lead and evolve its financial crime framework across a dynamic and fast‑scaling environment. Reporting directly to the executive leadership team, the Head of Financial Crime – Payments will be

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

We are seeking an experienced “Financial Crime Data Specialist” with strong expertise in data mapping, data architecture, data lineage, and data visioning within the Financial Crime/Compliance (FCC) domain. Data Specialist, Data Architect or Data Analyst in Financial Crime, AML, KYC functions wi