Financial crime jobs in HeswallCreate job alerts

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

This Senior Financial Crime Manager position offers an exciting opportunity for an experienced financial crime professional to join a highly respected international law firm and make a real impact within a collaborative and forward-thinking compliance team. The Senior Financial Crime Manager will su

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. To be considered, you must have a law firm background and prior experience within a managerial or head of level role specific to financ

Key Responsibilities for the Senior Financial Crime Advisor role:. Act as a first point of contact for financial crime-related queries across the firm. Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment.

Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under UK law. Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures.

We are seeking an experienced and proactive Head of Financial Crime and Transaction Monitoring to lead our Financial Crime function within a fast-paced brokerage environment. Oversee the firm’s financial crime framework, ensuring policies and procedures remain effective and aligned with FCA and JM

Senior experience in Financial Crime: Extensive experience in financial crime activities across SME and Retail. The Head of Financial Crime leads all 1st line Financial Crime activities across Shawbrook Group, as part of our Risk Services team. This role is a critical role for the success of the Fin

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

Exceptional Vice President level role for a Financial Crime lawyer to join a global financial services organisation. Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations. You will ensure compliance with applicable financia

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve challenges in financial crime compliance, fraud prevention, identi

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Considerable understanding of financial crime risk.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

Demonstrable expertise in financial crime framework and design other regions. Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment…. Deputy Head of Financial Crime 1LOD.

Annual review of all financial crime related policies, procedures, and guidance (including the Financial Crime Framework, Sanctions, ABC, AML, Anti-Fraud and, where required Tax Evasion, Policies). Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships

Acting as the firm’s FCA-approved SMF17, the MLRO will oversee financial crime systems and controls, manage suspicious activity reporting, and provide strategic guidance to the business on mitigating financial crime risks. As the Head of Financial Crime, you will be responsible for ensuring that t

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture. Ensure alignment of financial crime oper

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a su

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur