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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. Financial Crime Officer (Governance & Training). Based in the heart of the

AML & Financial Crime Associate. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension. Financial are working an established bank based in Central London.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime a. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting

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

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

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 resp

As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Compliance function. Lead and deliver thematic and targeted reviews across the financial crime framework,

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 passionate about protecting financial integrity, driving operational excellence and

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

The Technical Business Analyst (TBA) is responsible for managing and maintaining the change lifecycle for the Financial Crime transaction risk analysis and fraud prevention platform. Financial Crime Technical Business Analyst.

Helping develop and enhance financial crime policies and procedures. Experience advising on financial crime / AML / sanctions compliance. Compliance Lawyer – Financial Crime.

A growing financial services firm is looking to hire a Financial Crime Advisory Officer into its second line financial crime advisory team. Strong understanding of UK financial crime regulations (AML, sanctions). Financial Crime Advisory Officer.

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

Our client are a specialist investigation and prosecuting authority dedicated to ensuring justice in complex financial crimes. With a multi-disciplinary team of forensic accountants, investigators, and lawyers, we utilise our unique legislative powers to build robust cases and maintain confidence in

Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank’s Financial Crime function. Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and

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. If you are an Italian speaking Financial Crime Investigator with expertise in regulations, frau

Compliance Officer - Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance Are you a compliance professional with experience in Lloyd's insurance and a keen eye for detail in financial crime and sanctions?We are looking for a Compliance Officer - Financial Crime &

Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations i

Financial Crime Advisory Manager - Life Insurance for an initial 9-month contract. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating s

If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you. Compliance Manager Financial Crime ABC & AML - London (Hybrid). An excellent opportunity has arisen for an experienced Financial Crime Compliance Manage

We are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial Crimes (“AFC�

Financial Crime Senior Manager (12 month FTC). We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function.

Interim Head of Anti-Bribery, Financial Crime & Sanctions. 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.

Financial Crime Senior Manager (2lod). We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business. Proven experience in a senior advising, reconciling and remediating role within a UK based Financial Crime function.

We are working with a leading international law firm to hire a Financial Crime Manager in London. The firm is looking for a seasoned compliance professional with significant experience in a senior AML/CTF role within the UK legal sector, coupled with a proven track record of managing people and soph

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. Financial Crime & Investigations Associate – Central London – Market Lea

Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring comm

KYC AML Programme Director – Financial Crime Regulatory Change. Identify and manage programme risk, regulatory risk, and financial crime controls. Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions.

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. A leading global organisation is seeking a Senior Manager to lead its financi

Engaging with Financial Crime Managers and business intake teams to provide expert support on the inception of high-risk business. We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team,

The position of Audit Manager Financial Crimes Audit, High Risk Areas resides within the Financial Crimes. Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud,. Collaborate with compliance, risk, and legal teams to recommend improvements and miti

KYC & Ongoing Monitoring Manager to lead financial crime controls within the First Line of Defence. Build and maintain financial crime controls, including embedded banking frameworks. Act as escalation point for financial crime matters.

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term. We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management.

You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. Lunaria Partners ar