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Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). Applications are in...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime. Experience working with anti-financial crime t...

In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Provide guidance and support to the First Line of Defence on matters related to financial crime....

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Strong professional background in financial crime or financial services compl...

Ensure that management information is accurately obtained and analysed to help assess and understand the bank’s financial crime risk profile. Knowledge of the wider financial crime landscape – UK and global. Core responsibilities will include identifying, understanding, and managing the financia

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 solut...

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 solut...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. The main duties of the Financial Confiscator will be to be responsible for investigating Pr...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. The team assists clients to assess, assure, review, test and improve their financial crime system...

Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. An International Compliance Association or other recognised professional qualification in financial crime. Understanding and practical ability t...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Strong professional background in financial crime or financial services compl...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud & advanced analytics. Knowledge of latest payment industry tr...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Foster a strong culture of compliance by promoting awareness and understanding of financial crime issues at all levels of the firm. Strong knowledge of financial crime legislation and regulation. Financial Crime Compliance Analyst.

Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and

Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial D...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. The main duties of the Financial Confiscator will be to be responsible for investigating Pr...

Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience. If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing rol...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Strong professional background in financial crime or financial services compl...

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 solut...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. Applications are invited from accredited Financial Confiscators or Financial Investigators ...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Oversee the firm's entire Financial Crime framework relevant to their risk exposure with AML, Sanctions and other ...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Pre-sales Consultant –

Role Requirements: Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Forensic Financial Data Analysis (Assistant Manager) London, £58,000 Hybrid in...

A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. Assist in the development and delivery of financial crime training. Experience within a financial crime, AML, or sanctions function (preferably in corporate/invest...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. Applications are invited from accredited Financial Confiscators or Financial Investigators ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Background in legal, audit, or risk within financial services.

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime. Experience working within a financial crime de...

Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience. If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing rol...

Ability to act as financial crime SME on behalf of CPD-FCG. LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. To identify and deliver enhancements to the financial crime framework.

A prestigious international law firm is looking for a Financial Crime & Sanctions Senior Lawyer to join their Team in either their London or Leeds office. The ideal candidate for the Financial Crime & Sanctions Senior Lawyer will have strong advisory, compliance and investigatory experience in sa...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid bas...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

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 solut...

One of our large Financial service clients is currently looking a experienced Operation Change specialist with Financial crime knowledge. Executive Director /Manager – (Operational Change SME/Financial crime). Experience of Operations and driving Operational Excellence in major financial institut...

Helpdesk – Fraud & Financial Crime queries. Running of Fraud Forum and internal provision of fraud & financial crime training. Fraud and Financial Crime Manager.

At least 3 years of AML/financial crime compliance experience ideally within a law firm environment. Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies.

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.