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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

Forensic & Financial Crime Our teams in Forensic and Financial Crime provide proactive advice, transformation and operational support to help clients protect their brand and navigate financial crime risks, including money laundering, fraud and corruption. This can mean that you and your "Immediate F

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. Whats On Offer: Hybrid working Generous holiday allowance, birthday leave, and well-being days Access to cutting-edge tools and a passionate, mission-driven team If you're ready to shape the f

Operating within the second line of defence, you'll be responsible for assessing, monitoring and challenging the firm's financial crime risk exposure while supporting the ongoing development of its financial crime framework. Demonstrable experience in a financial crime oversight, compliance or risk

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

Key requirementsExtensive Financial Crime experience across AML, CDD, EDD, transaction monitoring, sanctions, PEP and adverse media screeningStrong understanding of UK financial crime regulations and their application in retail investing and financi

Strong knowledge of UK financial crime regulations, including the Proceeds of Crime Act (POCA), the Money Laundering Regulations (MLR), and the Financial Conduct Authority (FCA) guidelines. The successful candidate will be responsible for monitoring and analysing financial transactions to detect and

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.

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester.

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

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 translate legal and regulatory requirements along with evolving fraud typologies into clear, practical training that equips frontline colleagues to identify, prevent, and handle financial crime, fraud, and disputes cases correctly and compliantly. Design and deliver training programmes cove

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

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

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.

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

JaJa Finance Ltd in Manchester is seeking a Complex Financial Crime Investigator to conduct end-to-end investigations of complex fraud and financial crime cases. The successful applicant will have 2+ years in financial crime investigations, experience with SARs/MG11, and strong knowledge of UK AML/C

MERJE is seeking a Financial Crime Manager to lead the 1st Line of Defence for our client, delivering robust KYC, AML controls and strong customer outcomes from our Manchester office. You'll oversee day-to-day financial crime operations, coach a high-performing team, manage CDD, ODD and EDD, risk as

The Complex Financial Crime Investigator is responsible for investigating cases of Fraud and Financial Crime, often involving criminal networks. Strategy Collaboration: Partnering with Fraud and Financial Crime Strategy Leads to observe emerging crime trends and provide crucial feedback loops to evo

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

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

Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves. Create QA scorecards for financial crime processes in line with the QA Framework. As part of this mission, our FinCrime Operations Quality Assurance function

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. Financial Crime Analyst (12 month Fixed Term Contract). Reporting directly to the Financial Crime Prevention Manag

The role provides expert regulatory advice to the business, oversees the effectiveness of Financial Crime controls and monitoring activity, and supports the development of the Bank's Financial Crime strategy, ensuring the control environment continues to evolve in line with the Bank's risk profile a

You will lead complex investigations, provide expert guidance, and coach team members while refining processes to strengthen financial crime controls. With 3–5 years in fraud or financial crime, you will collaborate with law enforcement and senior stakeholders to deliver timely, data-driven insigh

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

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.

BNY in Manchester seeks a Financial Crime Analyst to support the financial crime framework across UK entities, handling queries, monitoring, and KYC oversight.

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We’re searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Op

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.

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.

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

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

Good working knowledge of financial crime, fraud typologies, and disputes handling. Ability to build relationships across multiple stakeholders, including Financial Crime, Fraud, Disputes, and Compliance teams, to ensure the best quality service is delivered. You will own the design and delivery of

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

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. Experience in Financial Crime Prevention: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud. We're sea

Line of Defence (1LOD) financial crime function, ensuring robust customer due diligence, effective financial crime controls, and exceptional operational delivery. As Financial Crime Manager, you'll be responsible for overseeing the day-to-day delivery of our first-line financial crime operations, en

Kroo Bank is hiring a Fraud Analyst to join the First Line Financial Crime Operations team in Manchester.

Capital on Tap is seeking a Learning & Development specialist to design and deliver training across financial crime, fraud, and disputes, translating regulatory requirements into practical content for frontline teams.

Aldermore Bank is seeking a senior Financial Crime leader to provide expert second-line oversight across AML, sanctions and broader regulatory risks.

Capital on Tap in Manchester is seeking a dedicated Learning & Development trainer to design and deliver training across financial crime, fraud, and disputes for our Customer Operations teams.

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.

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

Vanguard is seeking a Transaction Monitoring Analyst to join its Financial Crime team in a hybrid role based in Manchester.

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

Financial Crime Investigator to strengthen the bank's controls against money laundering, terrorist financing and fraud. Join a collaborative first-line financial crime team in a hybrid Manchester role, with focus on risk identification, escalation handling, and regulatory compliance.

The analyst will respond to financial crime queries from internal stakeholders and external clients, including questions on restricted activity and the application of Pershing’s financial crime controls. Experience in financial crime, compliance, audit, risk, or financial services operations prefe

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