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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

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

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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

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

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

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA (CMLRO) to ensure that reports and disc

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. Candidates should have substantial experience in financial crime management and a proven record in team leadership. This role involves overseeing financial crime controls, mana

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

A financial services firm in Greater London is seeking an Assistant Vice President for its Financial Crime Transaction Monitoring function. This position offers a significant opportunity to enhance financial crime controls within a dynamic organization.

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulations.

A fast growing digital cash savings platform in the United Kingdom is seeking a Financial Crime Analyst. You do not need prior compliance experience, but a sharp eye for detail and a genuine interest in financial crime detection is essential. Ideal candidates will have a willingness to learn about f

The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.

Manage and maintain an effective Financial Crime function supporting and protecting the group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all

Engage with other colleagues across Financial Crime Compliance, Audit and related functions to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by and does not duplicate these efforts. FCC is re

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and da

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. SME and adviser on financial crime risk. If you’re passionate about financial crime with 2LoD advisory experience, we’d love to hear from you.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Actively probe external

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. If you are an Italian speaking Financial Crime Investigator with expertise in regulations, frau

A leading UK building society is seeking a Financial Crime Consultant. In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity.

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. Strong financial crime expertise or an understanding of business banking screening. Knowledge o

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Experience in working within a Fraud / Financial Crime Unit of a major financial services orga

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. It requires a strong understandin

Solid understanding of Financial Crime domains including:. 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

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

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

Lead regional counsel for the UK and EU advising on financial crime issues as it relates to AML, Fraud and Sanctions working closely with our global AML and Sanctions legal team. Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy upd

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

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Lead responses to audits, external information requests, and annual reporting on financial crime matters. Design and deliver firm-wide training on financial crime in partnership with R

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

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

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Familiarity with key UK financial crime regulatory requirements and guidance (e. Lead and deliver targeted and thematic reviews across the f