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Lead the oversight and management of financial crime governance forums and frameworks, including Financial Crime Oversight Committees, enterprise risk assessments, and RCSAs. Financial Crime Compliance team. This senior-level role offers wide-ranging exposure across all areas of financial crime prev

A pivotal Financial Crime Manager role within a rapidly growing FX broker, responsible for comprehensive financial crime compliance and strategic framework development. Extensive financial crime compliance background specifically in FX trading environments. Oversee all aspects of financial crime com

Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME). Controls Testing & Assurance (CT&A) has the responsibility for providing assurance (via Testing and Compliance & AFC monitoring activities) to the Management Board, Global Head of Compliance, Glo

Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Compliance Officer – Financial Crime – 1 year FTC. Good knowledge of Financial Crime / AML regulations.

Support formalisation of regional oversight across key financial crime prevention activities and risk types related to AFC functions. UKI Anti-Financial Crime Regional Management Office- MI and Reporting Lead. Support the Regional 2LoD governance framework so that it sufficiently allows for ongoing

Solid experience auditing financial crime risk controls within a banking or financial services environment. Ability to assess and test complex financial crime systems and data/reporting flows. A leading global bank is seeking an AVP-level Financial Crime Internal Auditor to join their London team.

Join a leading UK investment manager as a Manager to support the Financial Crime team in safeguarding the business against money laundering, sanctions breaches, and financial crime risks. Act as SME in AML and Financial Crime compliance. Strong AML and financial crime compliance background.

Collaborate with AML, KYC, and Financial Crime stakeholders to gather and document granular business and regulatory requirements. Facilitate workshops focused on financial crime risk mitigation, regulatory compliance, and operational efficiency. BRDs, FRDs, process flows) tailored to financial crime

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. You wi

We are now scaling and seeking an Financial Crime Prevention Senior Specialist to oversee the identification and management of fraud and operational risks across PingPong’s global payment network, embedding effective controls into both cross-border systems and local market operations. Knowledge of

Lead the oversight and management of financial crime governance forums and frameworks, including Financial Crime Oversight Committees, enterprise risk assessments, and RCSAs. This senior-level role offers wide-ranging exposure across all areas of financial crime prevention—anti-money laundering (A

Solid experience auditing financial crime risk controls within a banking or financial services environment. Ability to assess and test complex financial crime systems and data/reporting flows. A leading global bank is seeking an AVP-level Financial Crime Internal Auditor to join their London team.

Demonstrable expertise in financial crime risk management, including Anti-Money Laundering (AML), Sanctions, and Anti-Bribery and Corruption (ABC). Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME). Controls Testing & Assurance (CT&A) has the res

A pivotal Financial Crime Manager role within a rapidly growing FX broker, responsible for comprehensive financial crime compliance and strategic framework development. Oversee all aspects of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctio

Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Compliance Officer – Financial Crime – 1 year FTC. Good knowledge of Financial Crime / AML regulations.

Join a leading UK investment manager as a Manager to support the Financial Crime team in safeguarding the business against money laundering, sanctions breaches, and financial crime risks. Act as SME in AML and Financial Crime compliance. Strong AML and financial crime compliance background.

UKI Anti-Financial Crime Regional Management Office- MI and Reporting Lead. Support the Regional 2LoD governance framework so that it sufficiently allows for ongoing monitoring of regional financial crime risks and control effectiveness. Support formalisation of regional oversight across key financi

Facilitate workshops focused on financial crime risk mitigation, regulatory compliance, and operational efficiency. BRDs, FRDs, process flows) tailored to financial crime use cases. In-depth knowledge of financial crime risks, controls, and regulatory frameworks (e.

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Busine

Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical. FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projects. Our client is a leading glo

We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme.

You’ll bring solid expertise in financial crime and regulatory compliance, with a strong understanding of the commercial and reputational pressures facing large legal businesses. This is more than just a compliance role, it’s a chance to shape how one of the world's top law firms navigates finan

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. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

You’ll be a go-to expert for financial crime issues, partnering with teams globally to advise on sanctions, regulatory developments, reputational risk, and systems enhancement. You’ll bring solid expertise in financial crime and regulatory compliance, with a strong understanding of the commercia

Although it would be ideal if you were already working in an in-house compliance team, the firm are open to a financial crime / white collar crime solicitor seeking to move into a role like this. You will be one of the most senior team members advising on financial crime and work closely with the ML

Conduct Financial Crime Monitoring. Support with Financial Crime related regulatory returns and submissions. Financial Crime within the London Market (ideally Lloyd's, MGA or Broking) - Insurance experience is essential for this role.

AML, or financial crime within financial services. Financial Crime Compliance Analyst. Financial Crime Compliance Analyst.

Financial Crime Manager – 15-Month FTC. We’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract.

I am working with a Global Financial Services organisation who are looking for a hybrid Business Analyst/ Project Manager to support their Financial Crime programme.

AML, or financial crime within financial services. Financial Crime Compliance Analyst. Financial Crime Compliance Analyst.

A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great opportunity for someone with financial crime expertise who wants to step into a role

Although it would be ideal if you were already working in an in-house compliance team, the firm are open to a financial crime / white collar crime solicitor seeking to move into a role like this. You will be one of the most senior team members advising on financial crime and work closely with the ML

Director, Financial Crime Oversight – 9-Month FTC. Join a leading international investment bank on a 9-month fixed-term contract, covering a broad financial crime oversight remit. Senior financial crime experience in global markets or wholesale banking (highly desirable).

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. To be considered, you must have a law firm background and prior experience within a managerial or head of level role specific to financ

Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical. FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on Financial Crime projects. Our client is a leading glo

Support with Financial Crime related regulatory returns and submissions. Financial Crime within the London Market (ideally Lloyd's, MGA or Broking) - Insurance experience is essential for this role. Arthur have partnered with a leading Lloyd's Managing Agent who are hiring a Financial Crime Analyst

Senior financial crime experience in global markets or wholesale banking (highly desirable). Director, Financial Crime Oversight – 9-Month FTC. Join a leading international investment bank on a 9-month fixed-term contract, covering a broad financial crime oversight remit.

A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business. This is a great opportunity for someone with financial crime expertise who wants to step into a role

Financial Crime Manager – 15-Month FTC. We’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract.

If you're ready to take the next step in your financial crime career, we’d love to hear from you. We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime co

Comment on key areas of risk for those business areas and maintain relationships with Central Compliance Group and/or Financial Crime Group Senior Management (D, ED level). Operate with a deep understanding of UK/EMEA Compliance and Conduct Regulations, as well as AML/Financial Crime prevention regu

Business Analyst urgently required to join our insurance client's Change team to specifically work on the firm's global Financial Crime Transformation Programme. In 2024, the program undertook a Strategic Review of their Financial Crime Risk Management Framework. Experience of having worked on Finan

Our client, a leading organisation in the financial services sector, is seeking a Financial Crime Change Project Manager to join their Change Management Group (CMG). As the Financial Crime Change Project Manager, you will be responsible for managing specific project aspects and reporting to the Proj

You’ll bring solid expertise in financial crime and regulatory compliance, with a strong understanding of the commercial and reputational pressures facing large legal businesses. This is more than just a compliance role, it’s a chance to shape how one of the world's top law firms navigates finan

Support the team in analysing key regulatory developments in the Financial Crime space, identifying impacts to the business and providing technical analysis. Contributing to the annual financial crime and sanctions risk assessment and actions arising. Compliance Officer - Financial Crime.

Senior Financial Crime Operations ManagerBanking (Hybrid – 3 days in Hampshire, 2 days remote)Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates?We're supporting a forward-t

The Financial Crime team provides daily advisory support to legal practices and business teams on Financial Crime risks. Background in financial crime and compliance, ideally within a global law firm or professional services environment. A top international law firm is seeking a Financial Crime Lawy

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. Candidates should have a law degree (2:1 or above preferred) and/or qualified in KYC/Compliance or have worked in a Financial Crime