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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

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

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

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

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

Lead the firm’s AML and financial crime risk assessments. Provide AML/CTF input into the organisation’s wider global financial crime strategy, ensuring consistency and adherence to group standards. Support global initiatives such as technology upgrades, data integrity programmes, and enhanced fi

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

Up to 3 year previous experience working in financial services / financial crime advisory / Customer Due Diligence / Transaction Monitoring preferred but other applicants will be considered. Commodities client currently seeking for a financial crime officer to join the organisation. Knowledge of rel

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

FCC is responsibilities is designing and maintaining a robust financial crime prevention framework that (i) manages our financial crime risk in line with our risk appetite (ii) meets legal and regulatory obligations in all the jurisdictions in which we operate and (iii) harnesses industry practice a

A leading global Financial Services firm seeks an experienced Internal Auditor to focus on Compliance and Corporate Governance. Ideal applicants should have at least 3 years’ experience in compliance functions, preferably within financial services, and possess strong analytical and communication s

Support automation, analytics and operational process improvements in financial crime detection. Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage. Role: Financial Crime Analytics Expert.

A global law firm in London is looking for a Financial Crime professional to support AML and sanctions research, coordinate audits, and manage regulatory returns.

You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting. You have experience testing financial crime controls in regulated environments, Fintech or Fin

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the Compliance Team.

A leading tech company is seeking a highly experienced financial crime compliance counsel based in London. In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving the modernization of Financial Crime systems and processes across Manulife globally. In Financial Crime Compliance, AML, or technology transformation roles. It is critical for driving digital transformation in Fina

Reporting to the Head of FCOE Operations the role holder will adopt, develop and implement data governance strategy, frameworks, policies and standards to ensure a high level of data quality, with specific focus on financial crime and core compliance risks. Thorough understanding of an effective fin

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

Subject Matter Expertise and industry knowledge of key financial crime risks, screening systems and associated data, including lists and screening platforms provided by industry vendors Experience of utilizing Machine Learning and Artificial Intelligence in financial crime scenarios. You will be fam

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

The ideal candidate will work on large-scale data to build, enhance, and optimize analytical and machine learning models used for fraud detection and financial crime prevention. Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and fina

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 prestigious law firm in Greater London is seeking a talented litigation solicitor to specialise in financial crime, particularly in sanctions. If you have a passion for business crime and a solid background in this area, this role could be your next great challenge.

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

The Financial Crime Manager will ensure the organisation maintains robust controls to identify, prevent, detect, and manage financial crime risks across its operations. The Financial Crime Manager is responsible for developing, implementing, and overseeing the financial crime framework at Novion Glo

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 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.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Business Banking Financial Crime Investigators. Are you looking to start, or continue building, a

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance. The ideal candidate has over 10 years of experience in Financial Services, preferably in a payments-focused environment, along with a relevant professional qualification.

Support continuous improvement of payments-related financial crime processes. 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 purel

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

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations

A leading Investment Bank in Central London is seeking an experienced IT Project Manager to oversee technology-driven change initiatives related to Financial Crime and Compliance.

The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function.

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

A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. Assist with financial crime risk assessments and management information reporting. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team.

The Fraud and Financial Crime Investigator will deal with various queries relating to fraud and financial crime at the application stage and throughout the entire customer lifecycle. Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team addition

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

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

In this role, candidates are expected to advise clients on enhancing financial crime prevention and detection strategies using advanced technologies. The position requires experience in financial crime operations and strong analytical skills. A leading professional services firm in the UK is seeking

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

Collaborate with key stakeholders across the bank including Product and Technology, Design, Operations, Financial Crime, Risk, Compliance, Legal, Finance and the leadership team to ensure alignment and successful delivery. Proven ability to lead end to end product delivery across financial crime, op