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A leading UK-based financial services organisation is looking for an experienced Economic Crime Policy Expert to shape its response to economic crime. Candidates should possess deep expertise in economic crime policy and proven leadership skills, with expectations to engage with senior stakeholders

Support and deputize for the Financial Crime Manager. Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement.

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

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

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

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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

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 technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust repor

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

FCC is responsible for 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 and

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

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.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team.

A global financial services group is seeking a Financial Crime Advisor to manage complex payments-related financial crime issues.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

Ensure that role-based, competency-based training is carried out by all staff in relation to financial crime compliance, including but not limited to, knowledge of systems, controls, policies and a wider understanding of financial crime risks. Expert knowledge of financial crime regulation, policies

This is an opportunity to make a real impact within our Economic Crime department, collaborating with colleagues and stakeholders to stay ahead of evolving fraud tactics.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Oversee and the AML, CTF

A leading UK building society is seeking a Financial Crime Consultant. In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity.

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Experience in working within a Fraud / Financial Crime Unit of a major financial services orga

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 compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

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. Supporting other team members with your financial crime expertise. Conduct high-risk financial

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. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are an Ital

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. It requires a strong understandin

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

You may not have prior compliance experience, but you are curious, motivated, and eager to build a career in financial crime prevention. Genuine curiosity about financial crime prevention, especially AML/CTF, and a desire to grow within the compliance field. You don’t need prior experience in comp

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

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.

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

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.