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Financial Crime Team Manager – Spanish Speaking. 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

Are you an experienced AML professional looking to step into a high‐impact second line role within a fast‐growing organisation? We're looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business

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

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 expandin

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

A financial services company in the UK is looking for a Financial Crime Executive to join their operations team. Offering competitive salary and benefits, this role promises a fulfilling career fighting financial crime and protecting customers. This remote position involves monitoring transactions a

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU.

Are you naturally curious, analytical and great at spotting what others might miss? We're looking for a Financial Crime Executive to join our Financial Crime Operations Team — a small, collaborative and high‑performing team at the heart of Target Group's first line of defence. Are you naturally

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. Providing financial crime expertise and support to other operat

As a Financial Crime Consultant, you’ll handle a diverse workload, navigate shifting priorities, and make confident decisions that help safeguard our customers. Reviewing large volumes of customer records to identify genuine financial crime risks. Ability to stay up to date with evolving regulatio

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.

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.

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

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 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.

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.

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. You’ll join the team within the F

Are interested in financial crime and compliance – You either have experience or want to build expertise in fraud, AML, and financial crime prevention. Fraud & Financial Crime Associate. Fraud & Financial Crime Associate.

This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. The successful candidate will maintain FinCrime poli

A financial services provider is seeking a Financial Crime Analyst in Cardiff. The ideal candidate has substantial experience in financial crime analysis and is skilled in communication and problem-solving. Join us to play a critical part in maintaining the integrity of financial services! #J-18808-

Applicants should have experience in financial crime decisions and a good understanding of the financial crime landscape in the UK and EU. A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK. Join us to help prevent financial crime and disr

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have experience

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. A minimum of 4 years experience in financial crime analysis. Continuously review customer transactions for suspicious activities that may indicate money

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including a

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

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

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.

A leading financial services provider is seeking a Financial Crime Analytics Consultant to enhance its Data Governance Framework. This role involves implementing data controls, ensuring data accuracy, and collaborating with experts to address financial crime challenges.

You’ll lead our Fraud & Financial Crime function, ensuring strong fraud prevention, effective financial crime controls, and compliant customer outcomes across our lending products. Extensive experience in fraud prevention, financial crime and AML within financial services. You’ll drive improveme

You will use your experience with data controls, including data lineage and data quality insights such as dashboards and scorecards, to make sure the data used in our financial crime systems and reports is accurate and clearly understood. As part of a team of specialists across analytics, fraud and

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations

A leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You are interested in learning about emerging trends in the world of financial crime. Business Ba

This role involves mentoring Senior Financial Crime Investigators, conducting quality checks, and managing complex case escalations. The ideal candidate will be fluent in Spanish and English, with a strong background in anti-money laundering and financial crime. A global banking leader is seeking an

Strong knowledge and experience in the financial sector, previous experience in carrying out financial crime investigations across either Anti Money Laundering, Screening, or Financial Crime Business Banking is essential. Strong knowledge of the current financial crime landscape in the UK and the EU

You will work closely with subject matter experts in financial crime data and systems to help them make the best use of our tools and capabilities. This is a fantastic opportunity to join our Financial Crime Analytics team a collaborative, forward ‑ thinking area that plays a vital role in protect

Financial Crime Prevention or Compliance in the banking or financial industry. To manage and lead the Financial Crime Prevention function within Standard Bank Offshore (SBO) Compliance. To develop, maintain and implement the AML/CFT/CPF framework to ensure compliance with the Financial Crime prevent

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

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. This is an ideal role for someone with strong expertise in Financial Crime screening for Fraud

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo