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We are one of the foremost foreign exchange (FX) experts in the industry, with a multi-billion pound wholesale business and over 20 years’ trusted experience providing tailor-made travel money solutions for companies in the finance, travel and retail sectors.

Strong understanding of UK Money Laundering Regulations, financial crime risks, and AML/KYC requirements in a private markets or asset management context.

Experience in deploying compliance factories, creating reusable compliance assets, and integrating them with financial systems. Key Responsibilities: Strategic Development: Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting la...

Social network you want to login/join with: Financial Crime & Risk Analyst – Transaction Monitoring and Screening, Lisburn Bank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs. As an Analyst in this role, you will ...

Who are we? Equinix is the world’s digital infrastructure company, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the...

Social network you want to login/join with: The Deputy Manager supports the Head of Legal & Compliance in overseeing Compliance and Anti-Financial Crime functions. Draft, review, and update policies to ensure regulatory compliance. Manage daily Compliance and Financial Crime operations across bus...

Our client is a a global banking group with offices based in Canary Wharf.Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective.Overseeing the effective an...

Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs).

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and a...

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.

The ideal candidate will be an experienced Financial Crime professional who has worked in a law firm environment. Promote best practices and knowledge-sharing within the financial crime function to strengthen the team’s collective expertise. Design and deliver tailored training sessions for legal...

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.This is a vital p

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Identify and manage current and emerging ...

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Proven experience in financ...

Previously worked within the financial crime advisory team at a global financial institution. Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Good knowledge of the regulatory landscape within f...

Senior Financial Crime Manager / Lead. Key Skills : Financial Crime / Economic Crime / FinCrime / AML, CTF, sanctions, fraud, and anti-bribery & corruption / FCA, JMLSG, OFSI, FATF. Provide expert guidance on reviewing, design, and uplift financial crime frameworks across AML, CTF, sanctions, fra...

As a leading specialist (re)insurance broking partnership, Miller is a recognised leader in our specialist fields. With offices in London, Ipswich, Bermuda, Brussels, Paris, Singapore and Switzerland, our network has increased to more than 1100 colleagues. Together, we strive to act with integri...

Social network you want to login/join with: **Only open to immediately available candidates. Job Overview: I am looking for a MLRO to join a scaling up fintech company. Ideal candidate will be a hands-on and commercially minded individual who is ready to managing various responsibilities with a h...

Social network you want to login/join with: Senior Risk Lawyer / Head of Compliance, Slough Location: Slough, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 3 Posted: 26.06.2025 Expiry Date: 10.08.2025 Job Description: A leading international law firm based in London i...

Social network you want to login/join with: The Deputy Manager supports the Head of Legal & Compliance in overseeing Compliance and Anti-Financial Crime functions. The role focuses on second-line oversight reviews and advisory related to regulatory compliance and financial crime risk. Key Respons...

Social network you want to login/join with: Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. Salary to £150,000 Hybrid working (3 days office / 2 days remote) Fantastic employee benefi...

Social network you want to login/join with: 12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE) to jo...

Social network you want to login/join with: col-narrow-left Client: Miryco Consultants Ltd Location: Slough, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 31.05.2025 Expiry Date: 15.07.2025 col-wide Job Description: Miryco Consultants is w...

The Role As 1st line of defence for Financial Crime, the primary role of the Financial Crime Analyst is to be responsible for the prevention, detection, investigation, and analysis of fraudulent and suspicious activities to ensure that the risks of fraud and money laundering are minimised and pre...

A leading international law firm based in London is seeking an experienced compliance professional with a strong legal background to head and enhance its well-established compliance function. The firm values innovative thinking and is eager to welcome fresh perspectives to strengthen and evolve ...

Overall purpose and main responsibilities and duties of the role: As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic revie...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with...

The Role This is a senior leadership position within Howden Reinsurance, responsible for overseeing the Security and Counterparty (S&CP) function. The role plays a key part in ensuring the compliant onboarding and ongoing monitoring of clients, insurers, and other counterparties across the busi...

FORTURA FINANCIAL PARTNERS – OUR MISSION Our purpose at Fortura Financial Partners is to ensure people are empowered to realise their aspirations – for our teams, clients, and the communities in which we work. Fortura Financial Partners is committed to operating in line with the principles of ...

We are looking for a Head of Compliance and MLRO to join our leadership team and play a critical role in shaping our regulatory framework and risk culture. ABOUT THE ROLE: As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compl...

Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. - Salary to £150,000 - 09:30-17:30 working hours - Hybrid working (3 days office / 2 days remote) - ...

Private Banking Assistant (Arabic speaker) Central London Job purpose Private Banking Assistant role is to support Private Banking Relationship Managers in their day-to-day activities: account opening, amendments and closing, follow up on debit cards/internet banking, AML, and credit tasks...

Company Description AlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in combined assets and has an...

Job description： We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the candidate to have experience working within an FCA regulated business i...

Business Crime Associate £90 - £100k Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes? Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise ...

Business Crime Lawyer 3+ To £££ This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executives and high net wor...

In this role the Compliance Officer will provide the UK Head of Compliance with support across a range of regulatory matters. (PLEASE ONLY APPLY IF YOU HAVE THE RELEVANT INSURANCE COMPLIANCE EXPERIENCE) About the Role The Compliance Officer will be responsible for managing and maintai...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance prog...

AML and Financial Crime Advisor International Law Firm Senior Level A rare role for an analyst with financial crime experience who is seeking a senior level role. The Team You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts...

Key Responsibilities: - Develop and maintain comprehensive risk management framework, policies, and risk appetite statement. - Oversee and challenge credit, market, operational, liquidity risks, and ensure compliance with risk appetite. - Review credit proposals and assess portfolio risk, re...

RedLaw is partnering with a leading law firm seeking a Financial Crime Manager to join their London office on a permanent basis. The role will support global financial crime initiatives, including regulatory submissions, internal audits, training, policy development, and compliance monitorin...

Job Role The Deputy Manager supports the Head of Legal & Compliance in overseeing Compliance and Anti-Financial Crime functions. The role focuses on second-line oversight reviews and advisory related to regulatory compliance and financial crime risk. Key Responsibilities - Conduct Complianc...

Title: Senior Golang Engineer (Ref: 186377) Location: Hybrid (2/3 days in the London office a week) IR35: Outside Contract Length: 6 month (potential for extension) Contact: matthew.makranczy@forsythbarnes.com We are partnered with an award-winning organisation that combines cutting-edge...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Paym...

THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined duties). THE RESPONSIBILITIES: - Maintain and embed the Bank’s regulatory and Financial Crime compliance fram...

First Line Risk Manager - £65,000 - Private Banking This is an exclelent opportunity for someone with a background in private Banking / Wealth management to come in and make an impact within a very progressive organisation. Overview This is a first line of defence role within a regulated financi...

The Compliance Administrator will play a key supporting role within the Compliance function, assisting the Compliance Officer, senior management, and other stakeholders in the effective management and development of the firm’s compliance, risk management, and internal audit activities. This is a...