Financial crime jobs in NorthwoodCreate job alerts

Senior Associate - Account Review Team\n\n📍 West London\n 💰 £28,000 per annum\n 📅 9-Month Fixed Term Contract\n\nAbout the Role\n\nWe are seeking a detail-oriented and analytical Senior Associate to join the Account Review Team within Branch Operations. This role focuses on conducting ongoing due diligence and reviewing client accounts across varying risk levels, ensuring compliance with financial crime regulations.\n\nThe successful candidate will play a key role in supporting the bank's compliance framework, with responsibility for analysing accounts, monitoring transactions, and identifying potential risks including AML, sanctions, and fraud-related concerns.\n\nKey Responsibilities\n\nReview retail and corporate accounts, undertaking enhanced due diligence where required\nConduct transaction reviews to identify potential financial crime risks including AML, sanctions, and fraud\nMonitor accounts for suspicious or unusual activity and take appropriate action\nCarry out ongoing due diligence on High Risk and Medium Risk accounts\nInvestigate issues and liaise with internal stakeholders to resolve queries\nSupport additional projects and tasks as assigned by the department\n\nKey Requirements\n\nPrevious experience in KYC, AML, sanctions, fraud, or account reviews within a banking environment (minimum 2 years)\nStrong understanding of UK banking regulations and the financial services sector\nExperience with transaction monitoring and screening systems\nAbility to identify and assess suspicious transactions using a risk-based approach\nKnowledge of retail and commercial banking products\nProficiency in Microsoft Word and Excel\n\nSkills & Competencies\n\nExcellent attention to detail\nStrong analytical and problem-solving skills\nEffective communication and interpersonal skills, with the ability to engage across all levels\nAbility to produce clear and detailed compliance reports\nTeam player with flexibility to support colleagues when required\nWillingness to learn and develop new skills\n\nKey Stakeholders\n\nRetail and Wholesale Branches\nAccount Opening and Payments Teams\nInternal departments including Operations, Compliance, and Accounts\nExternal vendors and third parties (e.g., screening providers, auditors, regulators)\n\nReporting Line\n\nReporting to: Assistant Manager - Branch Operations

As the Senior Compliance Manager at APCOA, you will serve as a strategic compliance leader across our European operations. Manage the compliance team and coordinate with regional compliance officers to ensure a consistent group-wide approach. Financial Crime Compliance Manager - DMLRO.

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. Italian 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

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 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

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

Senior Consumer Lending Compliance and Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about m

Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring comm

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business. Proven experience in a senior advising, reconciling and remediating role within a UK based Financial Crime function. Ensuring effective Fincrime Compliance, per

This position offers a strategic opportunity to mitigate financial crime risks and enhance governance frameworks. A leading financial services firm in Greater London seeks a Quality Assurance Lead to design and implement its quality assurance framework for AML and CTF compliance.

A leading financial group seeks a Data Governance Lead in Greater London, responsible for managing data-related risks and implementing governance strategies.

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

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.

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.

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,

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

Build and maintain financial crime controls, including embedded banking frameworks. Strong experience leading First Line financial crime teams. Morson Edge are currently partnering with a growing digital bank looking to hire 2 FTE within Financial Crime Operations covering Transaction Monitoring / C

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

A financial technology company in London seeks a Financial Crime Oversight Manager to manage Direct Customers' compliance obligations. The ideal candidate will possess experience in financial crime compliance, strong analytical and organizational skills, and a passion for writing clear documentation

A diversified financial services firm in London seeks a Financial Crime Compliance Officer to oversee assurance monitoring within the compliance framework. Candidates must have significant compliance experience, knowledge of financial crime regulations, and exceptional judgment in prioritizing risks

The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML, and anti‑corruption issues for all business units. My client is a global tier one investment bank looking to hire a

A financial services recruitment firm is seeking a seasoned lawyer to support the legal team in financial crime and sanctions matters.

Financial Crime Data & Technology Product Owner. We\u2019re supporting a leading global organisation on a key hire within their Financial Crime Technology function. This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation,

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance. Candidates should have at least 3 years of experience in a compliance role, preferably in financial services, and have strong communication and analytical skills.

Ability to identify weaknesses in AML/CTF processes and drive corrective actions through structured QA programs; capacity to engage, influence, and educate stakeholders on the importance of quality assurance in financial crime risk management; flexibility to adapt QA methodologies in response to evo

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.

Proactive engagement with the Director of Financial Crime, focusing on risk management, compliance, efficiencies and process improvements. Provide regular reporting to the firm’s senior management and governing body on financial crime risks, emerging risks, control effectiveness, and key initiativ

Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to

A leading global specialty insurer is seeking a Financial Crime Officer to join their International Compliance team. The role, based in the City of London on a hybrid basis, involves enhancing the Financial Crime Framework covering various compliance areas.

Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to

A high-growth organisation is seeking a Financial Crime Team Manager fluent in Spanish and English to lead a talented team of investigators. This fully remote role offers the chance to shape the future of financial crime prevention within a global banking leader.

A digital banking firm in London is seeking two experienced professionals to join their Financial Crime Operations team. Candidates should have strong experience in leading financial crime teams and a deep understanding of AML and fraud frameworks.

Experience conducting AML transaction monitoring, and financial crime screening. Familiar with financial crime tools and platforms such as GBG Predator, Dow Jones, Featurespace. This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team.

A financial services company is seeking a Fraud & Financial Crime Lead to establish its Financial Intelligence Unit and lead complex investigations. Ideal candidates will demonstrate extensive experience in financial crime and fraud methodologies, along with a proven record in banking or FinTech env

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.

A global consulting firm in the UK is seeking a Business Analyst specializing in Financial Crime to support KYC AML Sanctions onboarding.

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

A global technology firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime.

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

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

A global consulting firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime, focusing on KYC, AML, and client onboarding.

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

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