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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

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

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish 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 accele

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

A growing consultancy in London is seeking a Senior Data and Financial Crime Specialist to lead client engagements and provide data solutions across various sectors. This role offers significant autonomy and ownership, allowing you to shape propositions in financial crime data and technology.

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 role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team.

Support continuous improvement of payments-related financial crime processes.

Job Title: Head of Anti-Financial Crime (AFC). This role establishes strategic direction for JLL's Anti-Financial Crime program and oversees worldwide operations, including the Gurugram and San Jose Centers of Excellence and regional AFC partners and will work closely with Ethics & Compliance (E&C)

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. A strong understanding of financial crim

Proven experience advising on financial crime issues, liaising with stakeholders, and handling SAR submissions. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. This role will provide legal, risk, and regulatory advice on financ

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. PwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance, in response to demand

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

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

The Senior Financial Crime Advisor role would be ideal for someone who is looking to move into a more strategic and advisory-focused position. Provide expert advisory support to partners, lawyers, and business services teams on financial crime matters, including AML, sanctions, and regulatory obliga

A leading financial services firm in Greater London is seeking a Financial Crime Strategy & Change Analyst to support their transformation agenda. Candidates should have a solid background in financial crime change initiatives, particularly in AML and KYC.

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

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 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.

Collaborate with business, compliance, and technology teams to translate financial crime requirements into analytical solutions. Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:.

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

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. Supporting other team members with your financial crime expertise. Conduct high-risk financial

You will help shape the fraud & financial crime prevention strategy while leading a team responsible for detecting, investigating and preventing financial loss and misconduct. Extensive experience within fraud, financial crime or a related compliance function in Financial Services or a regulated sec

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

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

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 oper

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

A leading UK building society is seeking a Financial Crime Consultant. In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity.

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are an Ital

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

Solid understanding of Financial Crime domains including:. 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

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

A leading global bank is looking for an experienced Financial Crime Policy & Procedure Expert to support the design and enhancement of FCC policies, standards, and customer‑journey‑centric controls. Financial Crime Compliance, Policy Governance, or Risk roles within global banks. Financial Crime

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

A global consumer health company is seeking an experienced Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance role involves leading and implementing the global ABAC and financial crime strategy while providing expert legal advice to senior leadership.

Ideal candidates will possess strong analytical skills, proficiency in financial crime tools, and excellent documentation capabilities.

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

The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention. A financial compliance firm in London is offering an unpaid int

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

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates with a UK/EU lens. Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision maki