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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,&

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

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

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

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

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To ensure that any changes to the Financial Crime Prevention Risk Management Framework associated policies, procedures, or operational pra

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.

Candidates should have significant experience in compliance within financial services, with a strong grasp of financial crime regulations and audit methodologies. A leading global financial services platform in London is seeking a Financial Crime Compliance Officer. This role requires an individual

A global investment management firm is seeking an experienced professional to strengthen its Financial Crime control framework, ensuring compliance with evolving regulatory requirements.

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Financial Crime Data Analytics Manager. Identify any new technologies that could be implemented to improve our Financial Crime framework.

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations. A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.

Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisation. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are appli

A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime. This role offers a hybrid working model and the opportunity to shape data strategies for financial crime compliance. Candidates should have 7-12 years of experience in financial in

A global technology company in Greater London seeks a Machine Learning Engineer to lead AI model development for enhancing operational workflows, particularly in financial crime mitigation.

Support firmwide financial‑crime initiatives, including periodic updates to client risk‑rating methodologies and the annual Financial Crime Risk Assessment. Work closely with the MLRO to design and deliver an enhanced financial‑crime training programme covering AML, sanctions, fraud, bribery &

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

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. You will be supporting the Operations for our Financial Crime Operations

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 in

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Proven ability to lead end to end product delivery across financial crime, operations or automation. Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end-to-end p

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring rob

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A leading international law firm is seeking an experienced Senior Financial Crime Advisor to join its Risk & Compliance team in London. This role demands substantial law firm experience and expertise in financial crime advisory, AML compliance, and UK regulations. You'll provide expert guidance on c

In this crucial role, you'll leverage over 5 years of experience in financial crime compliance, focusing on Transaction Monitoring within Capital Markets. A leading consultancy in financial services is seeking a Senior Transaction Monitoring Analyst in London. This is an on-site, contract position s

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies. Join us to significantly impact the financial landscape for immigrants while fostering diversity and inclusion.

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

The ideal candidate will have over 5 years of experience in financial crime, strong investigative skills, and familiarity with compliance in a regulated environment. A financial technology firm in Greater London is seeking a professional to lead KYC and EDD reviews focusing on both fiat and crypto t

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. The ideal candidate has experience in financial services, is a strong communicator, and

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London. The role requires strong sanctions experience and an understanding of financial crime regulations. Key responsibilities include advising on Financial Crime, conducti

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. Candidates should have extensive legal experience, especially in large law firms, and possess a thorough understanding of UK and internatio

A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience, strong knowledge of AML regulations, and will manage complex corporate investigations. Join a te

The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insurance business models.

Manager, Financial Crime Investigations, Fraud. Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods).

Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients.

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

A leading financial institution in London is seeking an experienced Financial Crime specialist.

The Financial Crime Project Manager - AML Transaction Monitoring will lead the design, planning and delivery of large-scale change initiatives to enhance the firm's capabilities in detecting and preventing money laundering and, terrorist financing. Chance to make a meaningful impact in financial cri

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.

Job Title: Head of Anti-Financial Crime (AFC). This role establishes strategic direction for JLL's Anti-Financial Crime program and oversees worldwide operations, including the Gurugram and San Jose Centers of Excellence and regional AFC partners and will work closely with Ethics & Compliance (E&C)

A leading asset management firm is seeking a VP-level Financial Crime Advisor in London. This role involves advising on financial crime risks, guiding client due diligence, and collaborating with senior stakeholders. Joining as a B Corporation™, the firm emphasizes sustainability and employee grow

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