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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

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. Italian speaking Financial

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

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

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

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

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

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

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

The FCP team sits within the Firm’s Practice Protection Group, delivering support across Quality, Risk, Ethics, and Assurance in addition to Financial Crime prevention. Have experience of writing policies and procedures as part of the financial crime prevention control framework. The Senior Execut

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Ensure financial crime risk frameworks and programs are effective, sustainable and compliant. Lead in Operationalising Financial Crime Regulatory Change and engaging with key stakeholders to ensure compliance. Aid the standardisation, maintenance and enhancement of WIB’s financial crime risk polic

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

The ideal candidate holds an advanced degree in a quantitative discipline and has experience in developing models within financial services.

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

Proven track record leading risk assessments, control testing programmes, and issues management to ensure robust identification, mitigation, and remediation of financial crime risks. Knight Frank is looking to hire a Senior Manager Financial Crime Risk & Controls to join their Head Office in Baker S

A global financial services firm is seeking an experienced Financial Crime Risk Manager to join its team in Greater London. Candidates must possess exceptional stakeholder engagement skills and experience in financial crime prevention frameworks. The role focuses on managing financial crime risks as

A global banking leader is seeking a Financial Crime Manager fluent in Spanish and English, to join their fully remote team in the UK. This leadership role involves overseeing a team of Senior Financial Crime Investigators, ensuring effective case management, and fostering a high-performance culture

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. The role is hands‑on and judgement‑led, supporting a highly regulated insurance and pensi

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations. A global financial advisory leader is seeking an experienced professional for a key role in their regulatory consulting team.

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.

The Financial Crime Assistant will support the Financial Crime function in the effective day‑to‑day management of financial crime risks across the business. The role provides operational and analytical support to the Financial Crime Manager and the wider Compliance function, ensuring timely hand

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.

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

Head of Anti-Bribery, Financial Crime and Sanctions page is loaded## Head of Anti-Bribery, Financial Crime and Sanctionslocations: UK - Londontime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: March 6, 2026 (20 days left to apply)job requisition id: 539980Welcome

The ideal candidate will have strong leadership skills, experience in AML and fraud investigations, and a solid understanding of financial crime risks in the UK and EU. A global banking leader is seeking a Financial Crime Team Manager fluent in Spanish and English. This fully remote position offers

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti-Money Laundering Act 2018,

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

A global banking leader is seeking an experienced Manager in Financial Crime to lead a remote team based in the UK. This role involves mentoring Senior Financial Crime Investigators, conducting quality checks, and managing complex case escalations. The ideal candidate will be fluent in Spanish and E

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. The role involves managing suspicious activity reports, handling financial crime escalations, and supporting

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. This position requires full UK w

Ensure role-based, competency-based training is carried out by all staff in relation to financial crime compliance, including knowledge of systems, controls and policies, with broader understanding of financial crime risks. Responsible for oversight of the 2nd line financial crime team and maintaini

The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries.

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position. This role involves overseeing client onboarding, p

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wise's FinCrime domain. This role is essential for maintaining the integrity of our financial crime control framework, ensuring compliance with

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

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.

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

To provide independent second line assurance over the effectiveness of first line financial crime compliance controls and operations, leading a small team to plan and execute targeted reviews that mitigate key FCC risks and support regulatory compliance. Conduct assurance of 1st line Operations, IT,

Senior Consumer Lending Compliance and Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about m

Financial Crime Data & Technology Product OwnerWe’re supporting a leading global organisation on a key hire within their Financial Crime Technology function. This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation, and