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The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Strong professional background in financial crime or financial services compl...

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial D...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

Strong knowledge of financial crime legislation and regulation. Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London.

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Solutions Consultant –

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

Key Responsibilities: Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems ...

LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. To identify and deliver enhan

One of our large Financial service clients is currently looking a experienced Operation Change specialist with Financial crime knowledge. Executive Director /Manager – (Operational Change SME/Financial crime).

Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and investment banks. Actively support Financial Services clients in the UK and across Europe, with a key aim to build client rela...

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Pre-sales Consultant

Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Financial Crime Frameworks & Control (Senior Manager). Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implem...

You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Are you passionate about combating financ...

Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic and innovative. Experience in financial services technology, with in financial crime and compliance-related initiatives. Financia...

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Financial Crime Manager (1st Line). Our client, a growing UK specialist ba

As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybr

BGC’s financial crime risk management framework. As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Contribute anti-financial crime SME knowledge to a wide range of both internal and external stakeholders. Understanding of how data & analytics can be used to prevent and dete...

Arthur have partnered with a Lloyd's Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a h...

Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience. If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing rol...

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative.

Grant Thornton’s Financial Services Business Risk Services (FS BRS) team provides market-leading risk, control and governance services to the financial services industry, working with clients from the insurance, banking and investment management industries and beyond. Joining the Agile Talent Com...

Ability to identify, resolve and escalate, as appropriate, all financial crime-related risks & issues to. LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. Core responsibilities will include identifying, understanding, a

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Provide expertise to support the future development of additional lending products and the required financial crime controls to mitigate associated risks. Support the development a...

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Assume SMF17 responsibility for the business, being the key point of contact with the regulators for any financial...

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Ability to manage broad financial crime change and transformation focused projects as well as day to day activity....

Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies. At least 3 years of AML/financial crime compliance experience ideally within a law firm environment.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). The individual should be able to demonstrate knowledge and some experienc...

A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. Financial Crime Advisory Analyst / Officer. For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst...

You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Are you passionate about combating financ...

Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives. The team assists clients to assess, assure

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. The success...

Key responsibilities for the Financial Crime & Sanctions Senior Lawyer role:. You will act as a central point of contact across the firm for all sanctions and export controls, and also support wider financial crime investigations and compliance work. An exciting opportunity for an experienced Fin...

Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding. Maintained the firm-wide Financial ...

A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst Level through to VP. You'll play a hands-on...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders. Perform timely and accurate due diligence and support financial crime investigations. Support the DMLRO in str...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

Experience in financial services technology, with in financial crime and compliance-related initiatives. Are you ready to take on a pivotal role in the fight against financial crime? Our client, a leading organisation in the financial services sector, is seeking a dynamic and innovative. Financia...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. As part of a growing financia

Key responsibilities for the Financial Crime & Sanctions Senior Lawyer role:. You will act as a central point of contact across the firm for all sanctions and export controls, and also support wider financial crime investigations and compliance work. A prestigious international law firm is looki

At least 3 years of AML/financial crime compliance experience ideally within a law firm environment. Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Advise on financial crime issues for new business, applying relevant laws and policies.

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. As part of a growing