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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

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

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

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

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance. The ideal candidate has over 10 years of experience in Financial Services, preferably in a payments-focused environment, along with a relevant professional qualification.

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates with a UK/EU lens. Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision maki

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

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Contribute to development and updating of Financial Crime training materials and deliver face-to-face training

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters. Lead responses to audit

A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team. The ideal candidate must possess advanced knowledge of the insurance industry and have experience in overseeing financial crime cases.

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime. You'll investigate alerts, make decisions on onboarding, and support other teams with financial crime expertise.

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, a

A leading global bank is seeking a Vice President for Name List and Transaction Screening Model Strategies in London.The role involves overseeing model strategy deployment, collaborating with cross-functional teams, and managing model tuning efforts.Candidates should hold an advanced degree in a qua

A dynamic financial services firm in Greater London is seeking a skilled professional to manage its Financial Crime Prevention Risk Management Framework. The successful candidate will oversee compliance reporting, train staff on risk responsibilities, and ensure effective monitoring and control of f

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Experience with handling sanctions and financial crime enquires (pre - bind checks and post bind scanning alerts). Experience with using financial crime

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). 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.

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

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

A global financial services company is looking for an individual to manage client onboarding and maintain accounts while ensuring compliance with financial regulations. Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent deci

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team. The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.

This role requires at least 8 years of experience in a law firm's compliance team, focusing on complex financial crime queries, especially related to sanctions and proceeds of crime. A leading international law firm in London seeks a Senior Financial Crime and Risk Advisor.

A leading payment platform is seeking a Manager for Financial Crime Investigations to lead a team focused on fraud and AML within consumer products.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportiona

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance.

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

Key responsibilities include ensuring compliance with regulatory requirements, leading team efforts in financial crime risk management, and developing effective solutions to prevent financial crime. A financial services firm is seeking an individual to manage the Financial Crime Prevention Risk Mana

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. Financial Crime Risk & Controls A

A prominent regulatory consultancy based in Greater London seeks a Senior Manager to strengthen their Financial Crime team. The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial cr

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Experience in a financial crime related role ideally i

Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Services industry. A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Act as SME across financial crime transformation initiatives. Strong experien

Candidates should have experience in financial crime or AML, strong analytical abilities, and proficiency with financial crime tools. A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

A leading firm in financial services seeks a Financial Crime Analyst Apprentice to assist in identifying and preventing financial crime risks. This is a great opportunity for individuals eager to start a career in financial crime compliance.