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Financial Intelligence Officer – TVP Broad Band 3G – Proactive Economic Crime – South East Regional Organised Crime Unit.

The role of the successful candidate would be the initial point of contact for the Economic Crime Unit and provide comprehensive administrative support to the department, incorporating Financial Investigation Unit, Economic Crime Investigation Unit, Volume Fraud Investigation Team, Financial Develop

A local government body is seeking an Economic Crime Unit Support Officer in Netley.The role involves providing essential administrative support, managing investigations and maintaining financial records.Candidates should have organizational and communication skills and be educated to QCF Level 2 or

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

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

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

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

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. Financial Crime Business Analyst - LondonReference Code: 382324

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

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

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.

Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Experience within Wholesale KYC, Client Onboarding, or 1LOD Financial Crime teams. KYC AML Programme Director – Financial Crime Regulatory Change.

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

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 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.

Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards. Support ongoing financial crime compliance activities, including advisory, control monitoring, and enhancement of risk management practices related to areas such as sanctions and an

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

Demonstrated experience in Financial Crime within a regulated environment, with strong knowledge of financial crime operations and regulatory expectations. Deliver training and guidance on risk, audit, and control practices while contributing to improvement initiatives within Financial Crime Operati

A leading financial institution is seeking a Deputy Financial Crime Director to strategically lead the financial crime function. The successful candidate will collaborate with senior leadership to ensure robust financial crime frameworks remain compliant with regulations. Strong experience in financ

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

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

A leading financial technology company is seeking a Team Manager for its Financial Crime Operations. Candidates must be fluent in both English and Spanish, have strong leadership skills, and possess a profound understanding of financial crime investigations.

A leading global bank is seeking an experienced Financial Crime Policy & Procedure Specialist to enhance FCC policies and standards.

The Financial Crime Private Banking Governance Manager will working with the Senior Manager to ensure that the Financial Crime framework is robust and in line with regulatory obligations. Own and deliver day-to-day 1st line financial crime governance for Private Banking Department, ensuring financia

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst. The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime. Ideal candidates will possess strong analytical skills, kn

A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

A leading financial services firm in London seeks a MLRO to manage AML frameworks and compliance.

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 l

Hands‑on experience executing control testing, quality assurance, or assurance reviews to assess the effectiveness of financial crime controls. Experience monitoring and reporting financial crime KRIs/KPIs, incidents, and issues, with the ability to escalat risks appropriately. Knight Frank is loo

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. Good understanding of relevant UK and EU financial crime regulation. This is a great opportunity to join a growth firm, who are looking to furth

This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement. Support financial crime transformation initiatives, including process redesign and technology imple

To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA (CMLRO) to ensure that reports and disclosures are made regarding Financial Crime Prevention risks and controls. To ensure that Financial Crime Prevention systems and controls are regularly assessed (m

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

The ideal candidate will have extensive experience in financial crime compliance, including the drafting of policies and procedures that align with regulatory requirements.

Assist in the evolution of the firm-wide Financial Crime Risk Assessment, ensuring a robust, risk-based approach is embedded across all departments. Duties of the Financial Crime Officer to include:. Support the continuous improvement and implementation of the firm’s financial crime policies, spec

A leading financial advisory firm in Greater London is seeking a motivated Manager for their High-Risk Advisory Unit within the Financial Crime Team. The successful candidate will review client risk assessments and manage investigations into financial crime. A strong background in financial crime co

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. Discover your opportunity wit

You will be joining the Anti‑Financial Crime (AFC) Technology department as part of a multi‑skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastructure. Understanding of Anti‑Financial Crime challenges and the broader Payme

As a Senior Product Manager, you will drive the end to end product lifecycle for initiatives that strengthen Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Complian

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

The 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. Engage stakeholders across FIU, Financial Crime Operations, Compliance,

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. Provide financial crime advisory support to front office and operations teams.

Clear ownership of the payments financial crime advisory agenda. The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Act as the dedicated financial crime advisor for Payme

This senior leadership role demands a strong background in financial crime compliance and effective engagement with UK regulators and stakeholders.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-time position offers the c