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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

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

Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English,&

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. Financial Crime Business Analyst - LondonReference Code: 382324

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

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

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations. A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat tra

Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at least 8 years' experience in a law firm's compliance team. Complex anti-financial crime: engage with escalations from onboarding teams on complex

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

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

Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills. A global financial services company is looking for an individual to manage client onboarding and m

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains.

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

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

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

Key responsibilities include ensuring compliance with regulatory requirements, leading team efforts in financial crime risk management, and developing effective solutions to prevent financial crime. A financial services firm is seeking an individual to manage the Financial Crime Prevention Risk Mana

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Design and deliver firm-wide training on financial crime in partnership with Risk and Compliance teams. Extensive experience in financial crime roles within law firms, with strong know

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance.

This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. Financial Crime Risk & Controls A

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime. You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise.

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportiona

A leading global bank is seeking a Vice President for Name List and Transaction Screening Model Strategies in London.The role involves overseeing model strategy deployment, collaborating with cross-functional teams, and managing model tuning efforts.Candidates should hold an advanced degree in a qua

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. A strong understanding of financial crim

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Knowledge of Lloyd's Principles for doing Business, particularly Lloyd's expectations regarding Principle 11 Financial Crime & Regulatory (Advanced Matu

A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team. The ideal candidate must possess advanced knowledge of the insurance industry and have experience in overseeing financial crime cases.

Apply now and take your first step into Financial Crime Compliance. Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance.

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethical behavior, and work effectively under pressure. This role supports vital financial crime comp

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Strong experience across AML, sanctions, fraud, ABC and wider financial crime

An international banking institution is looking for a Senior Financial Crime Screening Manager to lead a high-performing team focused on safeguarding payment flows.

Candidates should have experience in financial crime or AML, strong analytical abilities, and proficiency with financial crime tools. A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.

Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates with a UK/EU lens. Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision maki

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

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina

Join Barclays as a Senior Financial Crime Screening (FCS) Manager, where you will lead a high performing team responsible for safeguarding the bank’s payment flows through advanced screening, monitoring, and technical problem solving. This role sits at the heart of our Financial Crime Operations,

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team. The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience.

A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products.

This role requires at least 8 years of experience in a law firm's compliance team, focusing on complex financial crime queries, especially related to sanctions and proceeds of crime. A leading international law firm in London seeks a Senior Financial Crime and Risk Advisor.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

A leading firm in financial services seeks a Financial Crime Analyst Apprentice to assist in identifying and preventing financial crime risks. This is a great opportunity for individuals eager to start a career in financial crime compliance.

A prominent regulatory consultancy based in Greater London seeks a Senior Manager to strengthen their Financial Crime team. The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial cr

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, a

A dynamic financial services firm in Greater London is seeking a skilled professional to manage its Financial Crime Prevention Risk Management Framework. The successful candidate will oversee compliance reporting, train staff on risk responsibilities, and ensure effective monitoring and control of f