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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

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

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

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

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

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

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

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

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 Senior Financial Crime Advisor role would be ideal for someone who is looking to move into a more strategic and advisory-focused position. Provide expert advisory support to partners, lawyers, and business services teams on financial crime matters, including AML, sanctions, and regulatory obliga

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.

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

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

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

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 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.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team.

This is an opportunity to make a real impact within our Economic Crime department, collaborating with colleagues and stakeholders to stay ahead of evolving fraud tactics.

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

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

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust repor

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

Ensure that role-based, competency-based training is carried out by all staff in relation to financial crime compliance, including but not limited to, knowledge of systems, controls, policies and a wider understanding of financial crime risks. Expert knowledge of financial crime regulation, policies

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. Help enhance financial crime frameworks, policies, and control environments. Proven experience in providing 2LoD financial crime advisory to the business, ensuring effective risk management.

FCC is responsible for designing and maintaining a robust financial crime prevention framework that (i) manages our financial crime risk in line with our risk appetite, (ii) meets legal and regulatory obligations in all the jurisdictions in which we operate and (iii) harnesses industry practice and

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. Oversee and the AML, CTF

Demonstrated experience in Financial Crime within a regulated environment, with strong knowledge of financial crime operations and regulatory expectations. Lead the design, implementation, and testing of financial crime controls, identifying gaps and strengthening the overall control framework. Deli

A leading financial institution is seeking a Deputy Financial Crime Director to strategically lead the financial crime function. The successful candidate will collaborate with senior leadership to ensure robust financial crime frameworks remain compliant with regulations. Strong experience in financ

Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and financial crime use cases. Collaborate with business, compliance, and technology teams to translate financial crime requirements into analytical solutions. Stay updated on financial

A leading financial technology company is seeking a Team Manager for its Financial Crime Operations. Candidates must be fluent in both English and Spanish, have strong leadership skills, and possess a profound understanding of financial crime investigations.

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 global bank is seeking an experienced Financial Crime Policy & Procedure Specialist to enhance FCC policies and standards.

Own and deliver day-to-day 1st line financial crime governance for Private Banking Department, ensuring financial crime risks are clearly owned and managed within the business as 1st LoD. The Financial Crime Private Banking Governance Manager will working with the Senior Manager to ensure that the F

A leading financial institution in the UK is seeking an experienced Financial Crime Systems Analyst. The role involves supporting fraud detection, collaborating with cross-functional teams and developing strategies to combat financial crime. Ideal candidates will possess strong analytical skills, kn

A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

A leading financial services firm in London seeks a MLRO to manage AML frameworks and compliance.

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

Reporting directly to the Head of Financial Crime, you will play a critical role in ensuring the business remains resilient against evolving threats while maintaining full alignment with regulatory expectations. Duties of the Financial Crime Officer to include:. Act as the primary escalation point f

Advise on and improve existing processes in financial crime. Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across opera

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

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. Responsibilities include risk management, reporting to senior management, and advising on financial crime ris

This position will provide hands on analytical support, enabling the Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance with UK and international regulations while enabling sustainable business growth. Support the annual and eve

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.