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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

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. Track outcomes via MI/reporting; prepare packs for ORCs/Financi

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

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

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

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

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:. We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding o

You may not have prior compliance experience, but you are curious, motivated, and eager to build a career in financial crime prevention. You don’t need prior experience in compliance, just a sharp eye for detail, a willingness to learn, and a genuine interest in how financial crime gets detected a

A global financial services provider in Greater London seeks a skilled Financial Crime Prevention Advisor. This role involves advising on financial crime risk, managing compliance with regulations, and leading a team to foster best practices. Join a dynamic environment focused on preventing financia

In-depth knowledge of anti-financial crime**, AML and sanctions regulations across multiple jurisdictions· Executive Leadership - Must demonstrate strategic vision and ability to lead global, multi-cultural teams while providing executive guidance that shapes organizational strategy·

A dynamic financial services company in the UK seeks a Financial Crime Analyst. Responsibilities include conducting investigations, developing detection strategies, and collaborating with teams to enhance financial crime prevention.

A leading British universal bank in London is looking for a Governance & Oversight specialist in the Financial Crime team.

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. Case studies: Use real‑life examples of financial crime cases to illustrate key risks and red flags in training sessions. Monitor and Analyze Customer

A global banking leader is seeking a Financial Crime Manager fluent in Spanish and English, to join their fully remote team in the UK. This leadership role involves overseeing a team of Senior Financial Crime Investigators, ensuring effective case management, and fostering a high-performance culture

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position. This role involves overseeing client onboarding, p

Review enhanced due diligence and financial crime risk assessments on clients, third parties and insolvency payments to ensure that the firm manages its exposure to financial crime risks. The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compli

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives.

A global technology consulting firm in London seeks a Business Analyst to support the Financial Intelligence Unit.

Are you naturally curious, analytical and great at spotting what others might miss? We're looking for a Financial Crime Executive to join our Financial Crime Operations Team — a small, collaborative and high‑performing team at the heart of Target Group's first line of defence. Are you naturally

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

A global banking leader is seeking an experienced Manager in Financial Crime to lead a remote team based in the UK. This role involves mentoring Senior Financial Crime Investigators, conducting quality checks, and managing complex case escalations. The ideal candidate will be fluent in Spanish and E

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. How to manage some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection. Advise clients on improving financial c

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

This role offers significant autonomy and ownership, allowing you to shape propositions in financial crime data and technology. A growing consultancy in London is seeking a Senior Data and Financial Crime Specialist to lead client engagements and provide data solutions across various sectors.

We're looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you'll be on the front line of protecting YouLend and our customers from financial crime threats from fraudulent loan applicati

A leading financial institution in Greater London is seeking an experienced candidate to manage data governance and compliance risks.

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations. A global financial advisory leader is seeking an experienced professional for a key role in their regulatory consulting team.

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. The role is hands‑on and judgement‑led, supporting a highly regulated insurance and pensi

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wise's FinCrime domain. This role is essential for maintaining the integrity of our financial crime control framework, ensuring compliance with

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

This role involves ensuring compliance with financial crime prevention regulations and managing the onboarding process for clients. A global financial services provider in Greater London is seeking a candidate for a client onboarding position.

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 Financial Crime Compliance function. Proven experience in a financial crime monitoring, assurance, audit,

Responsible for oversight of the 2nd line financial crime team and maintaining an effective financial crime function and framework across the Group. Ensure role-based, competency-based training is carried out by all staff in relation to financial crime compliance, including knowledge of systems, con

The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries.

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. The role involves managing suspicious activity reports, handling financial crime escalations, and supporting

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

Head of Anti-Bribery, Financial Crime and Sanctions page is loaded## Head of Anti-Bribery, Financial Crime and Sanctionslocations: UK - Londontime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: March 6, 2026 (20 days left to apply)job requisition id: 539980Welcome

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high‑impact investigations into complex, organised and emerging financial crime threats. Extensive experience in financial crime and fraud typologies, including org

This role will lead a complex, multi-year regulatory change programme covering financial crime, AML, KYC policy implementation, target operating model (TOM) transformation, and regulatory remediation. You will work closely with Compliance, Financial Crime, Operations, Technology, and senior leadersh

Applicants should have experience in financial crime decisions and a good understanding of the financial crime landscape in the UK and EU. A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK. Join us to help prevent financial crime and disr