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Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering...

Join Barclays as a Cybercrime Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre’s compromised card repatriation service to proactively protect customers from fraud a...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

This long-standing client of mine is an award-winning, 1st Tier law firm, well known for its Crime team.  The firm is recruiting heavily across several teams and seeking to add at least one crime solicitor to the team of high calibre lawyers in their office in central London.The role:The Crime te...

Senior Risk LawyerLeading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner:Salary to £120,000Hybrid working (2 days remote)Excellent employee benefitsThe Senior Risk Lawer will support the Risk ...

THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions, professionals, executives and high net worth indiv...

Business Unit:  COO, Economic Crime Strategy & Crime Salary range: £68,000 - £85,000 per annum  DOE + red-hot benefits Location: UK Hybrid with occasional travel to a hub Contract type: Fixed term circa 12 months    Live to inspire change. Live a life more Virgin. Our Team At Virgin Money,...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £77,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our customers, ...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £66,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to hub   Live to inspire change. Live a life more Virgin.   Our Team  At Virgin Money, we’re committed to protecting our customers, col...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £30,400- £38,000 per annum  DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to challenge the status quo. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our cus...

Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering l...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

Looking for greater working flexibility to suit your lifestyle? Or perhaps you’re keen to gain international exposure within a fast-growing business where there’s plenty of scope for growth? This FinTech start-up will revolutionise the post-trading space both here in the UK and across Europe. And...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

EY is on the lookout for Senior Consultants to become a part of our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients continue to look for innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, cha...

In this role, the AML/ABC Risk Head will work directly with the TTS Products, Regions, Operations, Technology, and Compliance to identify and assess emerging and existing money laundering, terrorist financing, [ABC] and tax evasion risks (collectively AML and ABC), evaluate the effectiveness of e...

Are you a seasoned legal professional with expertise in financial crime, seeking a strategic advisory role within a leading global law firm's Office of General Counsel? This newly created position offers a unique opportunity to shape and enforce financial crime compliance on a global scale, backe...

Financial crime compliance-related experience gained at a financial institution, legal practice, consultancy and/or the regulator. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. Bovill New...

Lead CB/IB Financial Crime Risk Culture & Training program and facilitate collaboration and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well designed and effective. Ensuring that (a) laws and regulations are well...

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers. As a Financ...

Join an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. As the Chief Sales Officer, you will oversee all sales functions, working closel...

Join Barclays as a Cybercrime Analyst where youll spearhead the evolutionof our digital landscape, driving innovation and excellence. In this role, youwill be an integral part of our Cyber Fraud Fusion Centre’s compromised cardrepatriation service to proactively protect customers from...

Financial Crime Framework Specialist. In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards. You will also do lots of other sexy bits like support