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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

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. 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. Track outcomes via MI/reporting; prepare packs for ORCs/Financi

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

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

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. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), on

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

Reporting to the Senior Financial Crime Officer, you will be responsible for enhancing the group's Financial Crime Framework-covering Sanctions, AML, ABC, Fraud, and Market Abuse-across UK and European jurisdictions. Based in the heart of the City, this newly created role offers a unique opportunity

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors w

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A specialist law firm in Greater London seeks a lawyer with at least two years of experience in financial crime compliance and sanctions engagement. A genuine interest in financial crime compliance and the ability to engage with regulators is crucial.

A leading global financial institution in London is seeking a Senior Business/Functional Analyst to join their Anti-Financial Crime Technology team. The ideal candidate should possess strong data analysis skills, experience in financial services, and excellent communication capabilities.

You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening and Reporting. You have worked with financial crime models and tools. Internal Audit Senior Manager, Financial C

Ideal candidates have strong analytical skills, experience with financial regulations, and proficiency in Agile methodologies. A leading global consulting firm is seeking a Business Analyst in London to support their Financial Intelligence Unit.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations. A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat tra

Previous Financial Crime experience, a background in compliance assurance, and general knowledge of financial crime regulations. Governance & Oversight - Financial Crime. Working within the 1st Line of Defence in the Investment Banking Markets Financial Crime team, this role focuses on governance, o

A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy. Interim Head of Anti-Bribery, Financial Crime & Sanctions.

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats. Ideal candidates will have experience in financial crime roles and strong analytical skills.

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention. Candidates should have over 5 years of experience, proficiency in Python and PySpark, and strong expe

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Develop sought-after skills in Financial Crim

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains.

A recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities. The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Use the assurance programme as an opportunity to identify and recommend continuous development of improved financial crime risk and control solutions, procedures and cultures within CAB. Use Assurance as an opportunity to challenge stakeholders on the design and effectiveness of financial crime cont

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment. A leading bank in Greater London seeks a Financial Crime Compliance Specialist.

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

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations. The ideal candidate will have strong experience in financial crime advisory within a regulated environment.

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance.

Financial Crime Risk Management. TD is one of the worlds leading global financial institutions and is the fifth largest bank in North America by branches/stores. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your po

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. A background in financial crime ana

This role is responsible for strengthening the Financial Crime control framework, ensuring controls are effective, operating as intended, and aligned with regulatory expectations. Significant experience in anti‑money laundering (AML) controls, financial crime compliance, or internal controls manag

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

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 operat

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

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

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 operat

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel.

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. Deep practical experience in financial and economic crime sanctions compliance. We rebuilt the stack from first principles to support the next generation of real financial applications.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.