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White Collar Factory (95009), United Kingdom, London, London Money Laundering Reporting Officer (MLRO) About this role An exciting opportunity has arisen to join Capital One UK as our Money Laundering Reporting Officer (MLRO). As the MLRO for Capital One UK, you will play a critical...

ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK ...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks.

InterQuest are supporting an International bank who are looking for a Credit Underwriter to join their team. You'll be responsible for reviewing retail loan and savings applications in line with internal policies and regulatory guidelines. You'll assess creditworthiness using a range of data sou...

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.

Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring. Strong professional background in financial crime or financial services compliance. The Financial Crime Specialist will play a critical role in maintaining the integri...

Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstra...

Forensic Financial Data Analysis (Assistant Manager). Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiativ

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all ...

Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse ran...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments.

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.

Management Consultant – Financial Crime.

Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software. Forensic Financial Data Analysis (Manager). Lorien’s client, a top international consultancy firm are currently hi...

Represent Capgemini as a thought leader in financial crime and compliance at industry events, conferences, and client meetings. Strategic and Project Leadership:. Innovation and Thought Leadership:.

You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Are you passionate about combating financ...

Demonstrable understanding of the risks inherent to Wealth/private banking markets. Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Assessing and prioritising initiatives based on risk, regulatory need, and business impact, and facilitating alignment on these priorities with key stakeholders across Operations, Business, and the 2nd Line of Defence. InterQuest are currently exclusively supporting an established banking client ...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). This is an exciting opportunity to play a key role in detecting and preventing debit card fraud, APP Fraud, and broader FinCrime threats. As part of a growing financial crime function, you’ll take ownership of i

A strategic leadership opportunity has opened within a high-performing risk and compliance team at a prominent international firm. This role leads a specialist team dedicated to managing the onboarding of new clients and ensuring regulatory obligations are fulfilled across global operations. The...

A private bank in London is seeking a technically strong Sanctions Director to join its Financial Crime team. The role is focused on ensuring compliance with UK, EU, UN, and OFAC sanctions across a multi-jurisdictional business. Key Responsibilities: - Act as the sanctions subject matter e...

Senior Consultant – Sales & Relationship Management (USA Desk) Based in London, UK About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Legal, Compliance, Financial Crime, Accounting, Sales & Relationship...

Senior Consultant – Sales & Relationship Management (UK & Pan Europe) Fund Admin & Asset Management Space Location: London, UK (Hybrid Available) About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-level appointments across Risk, Leg...

Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Client Relationship Manager This is a great job for someone with good asset management industry knowledge combined with experience of dealin...

We have an exciting opportunity for a Senior Case Hanlder (known internally as a Team leader) to join the National Homicide Service (HS), leading the London, Thames Valley & Hampshire caseworker team. This is a home based role working 37.5 hours per week. Do you want to be part of a unique serv...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Recovery Support Team Leader Location: London Salary: £30,082 per annum, plus benefits Vacancy Type: Permanent, Full Time We are recruiting for a Recovery Support Team Leader. The Recovery Support service is available to current or former Forward Trust clients who are on a substance mis...

Senior Solutions Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional visits to London office Salary: £100kCheck below to see if you have what is needed for this opportunity, and if so, make an application asap. In this client-facing role,

Senior Pre-sales Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional visits to London office Salary: £100k - £140k benefits Are you looking for greater flexibility to work from home? Or perhaps you’re just keen to play a key role in the growth of an ambit

Develop expertise in the Firms Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finish...

Key Responsibilities: Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems ...

Arthur have partnered with a large London Market Insurer who are seeking a Sanctions Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on...

We're Hiring: Payments Risk Manager | Manchester/London/Cardiff (Hybrid) 🚨 Are you passionate about managing risk in the ever-evolving world of payments? A dynamic opportunity has opened up at a leading UK financial institution for an experienced Payments Risk Manager to play a key role in ...

ABOUT US: At Diligent, we are on a mission to help fintechs and banks automate and enhance due diligence operations with AI agents. Leading banks and payment companies use us to automate risk investigations they run when onboarding and monitoring business customers in Europe, Middle East, USA an...

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance. Skilled in identifying financial crime risks and applying industry best practices. Proven ability to solve complex compliance issues and support risk/control procedures.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team. Financial services experience, preferably within private banking.

Help grow the team and help to develop junior lawyers in the team's skills and experience as well as build the practice. A prestigious international law firm is looking for a Financial Crime & Sanctions Senior Lawyer to join their Team in either their London or Leeds office. The ideal candidate f...

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Assume SMF17 responsibility for the business, being the key point of contact with the regulators for any financial...

Assist in the development and delivery of financial crime training. Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking). Proven ability to assess complex financial crime risk and escalate where necessary.

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. A desire to build a career in the Financia...

Internal Auditor – Financial Crime (Junior-Level). Junior Internal Auditor – Financial Crime.

A leading UK law firm is seeking a Senior Associate to join its expanding Global Investigations team.This role offers the opportunity to work alongside experienced partners within a dynamic team, advising multinational clients across sectors such as financial services, technology, and life scienc...

Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybrid basis...

Assist in day-to-day compliance responsibilities, including compliance monitoring, distribution compliance, financial crime and investment compliance. Head of UK Compliance – Managing Director Level – London-Based. Ensure implementation and regular review of compliance policies and procedures ac

As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the Deputy MLRO, Customer Due Diligence (CDD) team, a...