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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

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

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

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

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

A global financial group is seeking a Vice President Transformation Sanctions in London to lead transformative changes in financial crime risk management. Candidates should have substantial experience in financial crime prevention and transformation roles within banking or consultancy.

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Responsibilities include conducting sanctions screening, providing guidance on compliance, and supporting the development of financial crime controls. Candidates should have professional qualifications in insurance or financial crime and a strong understanding of sanctions in the insurance sector.

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

Shape and executea clear visionand roadmap for data products, synchronising with the CDAO’s overarching data strategy.Engage stakeholders to understand their data needs, pain points, and value opportunities, translating these into actionable product requirements.Champion data governance, quality,

AML & Financial Crime Associate. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension. Financial are working an established bank based in Central London.

A leading real estate consultancy based in London is seeking a Senior Manager for Financial Crime Risk & Controls. In this role, you will lead the financial crime risk and controls framework, ensuring compliance with UK and international regulations. Extensive experience in financial crime risk fram

Morson Edge are currently partnering with a growing digital bank looking to hire 2 FTE within Financial Crime Operations covering Transaction Monitoring / Client Management (KYC / CDD). KYC & Ongoing Monitoring Manager to lead financial crime controls within the First Line of Defence. Build and main

Candidates should have strong backgrounds in financial crime investigations and at least four years of experience for mid-level or six years for senior roles.

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

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

Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international

Lead the firm’s AML and financial crime risk assessments. Provide AML/CTF input into the organisation’s wider global financial crime strategy, ensuring consistency and adherence to group standards. Support global initiatives such as technology upgrades, data integrity programmes, and enhanced fi

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

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. Ensure alignment of financial crime operational processes and procedures with company policies. In this new and pivotal role, we seek an experienced finan

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

The ideal candidate will have significant experience in AML/CTF compliance, strong leadership skills, and an understanding of UK financial crime legislation.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. This full-time role offers an opportu

The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU. You will investigate high-risk anti-money laundering alerts, support business onboarding deci

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. PwC is strengthening its capabilities in Financial Services Market Abuse & Surveillance, in response to demand

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud, advanced analytics, Gen AI and Agentic, partnering with wider A

In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help

We are partnering with a leading Private Markets firm who are looking for a well‑rounded Anti‑Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti‑Financial Crimes (�

A leading health-focused company is seeking a Head of Anti-Bribery, Financial Crime, and Sanctions.

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. Provide support to, and conduct own investigations, including research in relation to internal staff investigations, money laundering, fraud, clients susceptibl

The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention. A financial compliance firm in London is offering an unpaid int

Support continuous improvement of payments-related financial crime processes.

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

Contributing to the wider mission of detecting, preventing, and disrupting financial crime at STB. Experience working within a financial crime function. Understanding of the UK financial crime legal and regulatory framework.

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 EU F

A financial services firm in London is seeking a Financial Crime Strategy & Change Analyst to support its financial crime transformation agenda. Ideal candidates should possess experience in financial crime initiatives, a solid understanding of AML and KYC frameworks, and strong analytical skills.

A global financial services provider is seeking a Financial Crime Compliance Officer to conduct assurance reviews and enhance related Policies and Training Framework. The ideal candidate will possess significant experience in a compliance environment, with excellent knowledge of financial crime regu

Up to 3 year previous experience working in financial services/financial crime advisory/Customer Due Diligence/Transaction Monitoring preferred but other applicants will be considered. Commodities client currently seeking for a financial crime officer to join the organisation. Knowledge of relevant

A leading financial institution in the UK seeks a Financial Crime Lead to manage Economic Crime risks within its Chief Customer Office.

The Financial Crime Assistant will support the Financial Crime function in the effective day‑to‑day management of financial crime risks across the business. The role provides operational and analytical support to the Financial Crime Manager and the wider Compliance function, ensuring timely hand