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Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will

A leading UK-based financial services organisation is looking for an experienced Economic Crime Policy Expert to shape its response to economic crime. Candidates should possess deep expertise in economic crime policy and proven leadership skills, with expectations to engage with senior stakeholders

Support and deputize for the Financial Crime Manager. Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement.

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will d

A leading global financial institution is seeking a highly experienced Financial Crimes Risk Processes SVP to strengthen its first‑line risk management capabilities within a complex, international services business. This is a senior strategic role, responsible for ensuring proactive, effective, an

Compliance Lawyer – Financial Crime. London Hybrid working (4 days in office) We’re working with a brilliant leading US law firm to bring on board a Compliance Lawyer with a focus in Financial Crime to join their London office. You’ll work closely with partners, senior lawyers and business ser

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. As the

Duties of the Financial Crime Officer to include:. Support the continuous improvement and implementation of the firm’s financial crime policies, specifically focusing on AML, CTF, Sanctions, and Fraud prevention. Assist in the evolution of the firm-wide Financial Crime Risk Assessment, ensuring a

Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank’s Financial Crime function. Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and

Financial Crime Business Analyst,. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive fin

They are seeking a Financial Crime Compliance & Commercial Risk to work with them on a permanent basis. Serve as the Assurance subject matter expert for Financial Crime Compliance (FCC), ensuring programmes align with regulatory requirements and industry best practice. Conduct independent assura

Support continuous improvement of payments-related financial crime processes.

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 i

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

Reporting to the Senior Financial Crime Officer, you will be responsible for enhancing the group's Financial Crime Framework—covering Sanctions, AML, ABC, Fraud, and Market Abuse—across UK and European jurisdictions. Support the delivery of a robust Financial Crime and Licensing control framewor

Own and deliver day-to-day 1st line financial crime governance for Private Banking Department,ensuring financial crime risks are clearly owned and managed within the business as 1st LoD. The Financial Crime Private Banking Governance Manager will working with the Senior Manager to ensure that the Fi

As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Financial Crime Compliance function. Assess both the design and operating effectiveness of financial crim

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

Compliance Support Analyst (Sanctions & Financial Crime) - London - Hybrid Job description BDO Regulatory Solutions are currently recruiting for a Compliance Support Analyst (Sanctions & Financial Crime) to join our client, a global insurance and financial services organisation, based in Lon

Previous audit or assurance experience Broad financial crimes regulatory knowledge including international best practices for financial crime controls and correspondent banking. The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financi

In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. Supporting other team members with your financial crime expertise . Conduct high-risk financial crime investigations and ensure complia

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 resp

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

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. Provide financial crime advisory support to front office and operations teams.

PMO - Compliance & Financial Crime. This role sits at the centre of strategic change delivery, providing governance, financial oversight and executive reporting across a portfolio of projects and programmes. Working closely with programme leaders, finance teams and senior stakeholders, you will

Position: Senior Transaction Monitoring Analyst – Financial Crime (Capital Markets) JL4A / JL5B Location: London, UK (On-Site) 4-6 months contract position Total Yrs. Experience-5+ years Mandatory skills- Transaction Monitoring (Fin Crime) in Capital Markets – Institutional & Clearing

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. If you are an Italian speaking Financial Crime Investigator with expertise in regulations, frau

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

Compliance Officer - Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance Are you a compliance professional with experience in Lloyd's insurance and a keen eye for detail in financial crime and sanctions?We are looking for a Compliance Officer - Financial Crime &

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

Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients. Financial Crime On-site client reviews x 4.

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

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. SME and adviser on financial crime risk. Help enhance financial crime frameworks, policies, and control environments.

Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders. Monitor and challenge first line controls to ensure effective management of financial crime risks across operations. Contribute to the development, implementation, and mai

This role would suit a qualified lawyer with at least three years’ AML/financial crime experience in an international law firm. This is a broad AML and financial crime role, reporting directly to senior leadership within the compliance team. You’ll advise on anti-money laundering, sanctions, and

Currently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. Experience of working in a 2LOD financial crime advisory function. Good understanding of relevant UK and EU financial crime regulation.

Financial Crime Senior Manager (12 month FTC). We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. Lunaria Partners ar

If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fra

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.

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring that company controls support adherence to all relevant laws and regulations applicable. Support wider Financial Crime and International Compli

Experience within fraud analytics, AML, financial crime, risk analytics, or financial services environments preferred. My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime function through high-quality analysis, reporting, and actionable insight. This role will