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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

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. Track outcomes via MI/reporting; prepare packs for ORCs/Financi

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish 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 accele

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

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

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

Engage with other colleagues across Financial Crime Compliance, Audit etc 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) this. FCC is responsibilities is designi

A leading Private Markets firm is seeking an Anti-Financial Crime Specialist to join their Global Compliance Team in London. This permanent role offers a hybrid working model and involves advising on complex international regulations regarding Anti-Financial Crimes, managing regulatory inquiries, an

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

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.

Practical, hands‑on exposure to financial crime compliance processes. We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud inv

Support financial crime-related communications surveillance and alerts generated by the firm’s surveillance platform. Barclay Simpson – the trusted name in Financial Crime recruitment: . The successful candidate will play a key role in overseeing financial crime risk across a complex

Launch Your Career in Financial Crime Compliance – Internship Opportunity. Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?. Financial Crime Compliance (self‑paced, flexible).

The role involves supporting financial crime compliance efforts and offers hands-on experience. A leading global banking institution is seeking an intern for their Financial Security Advisory & Governance Team in London. Responsibilities include assisting with Financial Security projects, preparing

To ensure that any changes to the Financial Crime Prevention Risk Management Framework associated policies, procedures, or operational practices which are relevant to the Financial Crime Prevention Risk Management Framework are made and subject to the appropriate level of review and approval. To ens

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Financial Crime Product Manager. Partner with global teams to ensure consistent implementation of financial crime contr

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 high-growth, London-based payments organisation is seeking an experienced Head of Financial Crime to lead and evolve its financial crime framework across a dynamic and fast‑scaling environment. Reporting directly to the executive leadership team, the Head of Financial Crime – Payments will be

Lead Interpath in managing the firm’s compliance with AML and CTF regulations [NH1][NH2][NH3][SK4], sanctions and other financial crime regulations. Promote a strong culture of financial crime awareness across Interpath’s global operations. Support global initiatives such as technology upgrades,

This role will have a central focus on contentious financial regulatory work, fraud (both civil and criminal) and financial crime (in particular sanctions, anti-money laundering and anti-bribery). The role would involve supporting Andrew Oldland KC and the CRD team generally on aspects of financial

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

We are seeking an experienced “Financial Crime Data Specialist” with strong expertise in data mapping, data architecture, data lineage, and data visioning within the Financial Crime/Compliance (FCC) domain. Data Specialist, Data Architect or Data Analyst in Financial Crime, AML, KYC functions wi

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders.

Support the Senior Financial Crime Officer in managing financial crime referrals, including suspected fraud and money laundering. Financial Crime (Investigations) Specialist opportunity working with a top performing specialty insurer operating within the Lloyd’s Market.

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.

The role covers EWRA review, risk decisioning, MLRO and senior management reporting, regulatory submissions (including REP-CRIM), and advising the business on UK financial crime regulations. You’ll also support issue management, audit actions and the rollout of financial crime training. Proven fin

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.

Strong knowledge of financial crime prevention, sanctions and data protection regulations. Compliance Officer - Financial Crime & Sanctions. Compliance Officer – Financial Crime & Sanctions.

A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The ideal candidate will possess a relevant degree, have experience in financial compliance, and demonstrate strong analytical capabilities.

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime. Candidates should have strong financial crime knowledge and experience in business banking.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

You’ll support the MLRO across day‑to‑day financial crime work, including:. Update and enhance financial crime policies and procedures, ensuring they reflect the latest regulatory requirements and risk mitigation strategies. Routine Financial Crime Compliance Activities.

A leading financial institution in London seeks a Financial Crime Compliance Design Lead to enhance financial crime controls and compliance processes. This role demands advanced expertise in UK AML regulations and the ability to design effective financial crime controls.

We’re looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you’ll be on the front line of protecting YouLend and our customers from financial crime threats from fraudulent loan appli

Support financial crime transformation and remediation projects, ensuring clients have efficient and effective financial crime compliance systems and controls. Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism

A leading global financial institution in London is seeking a Systems Architectural Engineer to enhance their Anti-Financial Crime Technology.

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.

The Integrated Financial Crime (IFC) portfolio is a multi‑faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk‑based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop an

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then

Familiar with Financial Crime and AML regulations. Proactively identify financial crime trends through data analysis. Liaise with other financial institutions and law enforcement authorities.

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