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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

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

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

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

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 technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

In-depth knowledge of anti-financial crime**, AML and sanctions regulations across multiple jurisdictions· Executive Leadership - Must demonstrate strategic vision and ability to lead global, multi-cultural teams while providing executive guidance that shapes organizational strategy·

Experience within fraud analytics, AML, financial crime, risk analytics, or financial services environments preferred. My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime function through high-quality analysis, reporting, and actionable insight. This role will

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative

Candidates should have strong financial crime knowledge and experience in business banking. A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

Support financial crime-related communications surveillance and alerts generated by the firm’s surveillance platform. Barclay Simpson – the trusted name in Financial Crime recruitment: . The successful candidate will play a key role in overseeing financial crime risk across a complex

Financial Crime Compliance (self‑paced, flexible). Graduates or career changers looking to enter Financial Crime or Compliance. Launch Your Career in Financial Crime Compliance – Internship Opportunity.

Update and enhance financial crime policies and procedures, ensuring they reflect the latest regulatory requirements and risk mitigation strategies. Routine Financial Crime Compliance Activities. Graduate educated with around 1–2+ years’ experience in a financial crime related role within a bank

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA (CMLRO) to ensure that reports and disc

We’re looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. Proficient with financial crime tools and data sources (such as CIFAS etc. In this role, you’ll be on the front line of protecting YouLen

A financial services recruitment agency is seeking a candidate with 4+ years of experience in financial crime to conduct EDD reviews. Successful candidates will have onsite visit experience and a strong understanding of financial crime controls.

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. FCC is responsibilities is designi

A high-growth, London-based payments organisation is seeking an experienced Head of Financial Crime to lead and evolve its financial crime framework across a dynamic and fast‑scaling environment. Reporting directly to the executive leadership team, the Head of Financial Crime – Payments will be

The role involves supporting financial crime compliance efforts and offers hands-on experience. Responsibilities include assisting with Financial Security projects, preparing reports, and participating in training. Interns will work in a dynamic environment focused on innovation and diversity, gaini

A leading global financial institution in London is seeking a Systems Architectural Engineer to enhance their Anti-Financial Crime Technology.

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 leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passiona

Support the Senior Financial Crime Officer in managing financial crime referrals, including suspected fraud and money laundering. Financial Crime (Investigations) Specialist opportunity working with a top performing specialty insurer operating within the Lloyd’s Market.

Apply now and take your first step into Financial Crime Compliance. Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance.

The Integrated Financial Crime (IFC) portfolio is a multi‑faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk‑based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop an

This role will have a central focus on contentious financial regulatory work, fraud (both civil and criminal) and financial crime (in particular sanctions, anti-money laundering and anti-bribery). The role would involve supporting Andrew Oldland KC and the CRD team generally on aspects of financial

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders.

Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework.

A leading Private Markets firm is seeking an Anti-Financial Crime Specialist to join their Global Compliance Team in London. This permanent role offers a hybrid working model and involves advising on complex international regulations regarding Anti-Financial Crimes, managing regulatory inquiries, an

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead the firm’s AML and financial crime risk assessments. Provide AML/CTF input

Support financial crime transformation and remediation projects, ensuring clients have efficient and effective financial crime compliance systems and controls. Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism

We are seeking an experienced “Financial Crime Data Specialist” with strong expertise in data mapping, data architecture, data lineage, and data visioning within the Financial Crime/Compliance (FCC) domain. Data Specialist, Data Architect or Data Analyst in Financial Crime, AML, KYC functions wi

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.