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A leading audit and advisory firm in the United Kingdom is seeking a Manager for the High-Risk Advisory Unit within its Financial Crime Team. The role involves reviewing enhanced due diligence and financial crime risk assessments, managing investigations on Suspicious Activity Reports, and providing

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

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to a

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

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

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 global financial services provider in Greater London seeks a skilled Financial Crime Prevention Advisor. This role involves advising on financial crime risk, managing compliance with regulations, and leading a team to foster best practices. Join a dynamic environment focused on preventing financia

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Experience in working within a Fraud / Financial Crime Unit of a major financial services orga

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

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

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

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 in

A global investment management firm is seeking an experienced professional to strengthen its Financial Crime control framework, ensuring compliance with evolving regulatory requirements.

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring rob

The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insurance business models.

Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisation. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are appli

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. Candidates should have extensive legal experience, especially in large law firms, and possess a thorough understanding of UK and internatio

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end-to-end p

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. You will be supporting the Operations for our Financial Crime Operations

In this crucial role, you'll leverage over 5 years of experience in financial crime compliance, focusing on Transaction Monitoring within Capital Markets. A leading consultancy in financial services is seeking a Senior Transaction Monitoring Analyst in London. This is an on-site, contract position s

Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations. 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.

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

Support firmwide financial‑crime initiatives, including periodic updates to client risk‑rating methodologies and the annual Financial Crime Risk Assessment. Work closely with the MLRO to design and deliver an enhanced financial‑crime training programme covering AML, sanctions, fraud, bribery &

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. Join us to significantly impact the financial landscape for immigrants while fostering diversity and inclusion.

A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime. This role offers a hybrid working model and the opportunity to shape data strategies for financial crime compliance. Candidates should have 7-12 years of experience in financial in

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

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A leading financial services firm in London is seeking a Vice President for its Financial Crime AML Advisory team. Ideal candidates will have extensive financial crime advisory experience, a professional qualification, and strong analytical and written skills.

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. The ideal candidate has experience in financial services, is a strong communicator, and

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 UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations. Join a te

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London. The role requires strong sanctions experience and an understanding of financial crime regulations. Key responsibilities include advising on Financial Crime, conducti

A global technology company in Greater London seeks a Machine Learning Engineer to lead AI model development for enhancing operational workflows, particularly in financial crime mitigation.

Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients.

A leading international law firm is seeking an experienced Senior Financial Crime Advisor to join its Risk & Compliance team in London. This role demands substantial law firm experience and expertise in financial crime advisory, AML compliance, and UK regulations. You'll provide expert guidance on c

A leading financial institution in London is seeking an experienced Financial Crime specialist.

Strong knowledge and experience in the financial sector, previous experience in carrying out financial crime investigations across either Anti Money Laundering, Screening, or Financial Crime Business Banking is essential. Strong knowledge of the current financial crime landscape in the UK and the EU

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

Applicants should have experience in financial crime decisions and a good understanding of the financial crime landscape in the UK and EU. A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK. Join us to help prevent financial crime and disr