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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. Italian speaking Financial

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

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish 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 accele

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Ideal candidates will possess strong analytical skills, proficiency in financial crime tools, and excellent documentation capabilities.

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

This role involves supporting the design and effectiveness testing of models aimed at mitigating financial crime risks.

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

Extensive Business Analysis experience within Financial Crime, regulatory change, or control‑heavy environments. The Business Analyst (AVP) will lead analytical activities across Financial Crime change initiatives, covering KYC, AML, Sanctions, Client Onboarding, and control‑uplift programmes. D

A leading global financial organization is seeking a Data Governance Leader to drive initiatives for data quality and compliance within financial crime frameworks. Located in Greater London, this is an opportunity to make a significant impact in a prestigious financial group.

Responsibilities include overseeing financial crime compliance, driving regulatory transitions, and maintaining strong relationships with regulatory bodies.

A prestigious law firm in Central London is looking for a Financial Crime & Investigations Associate. You will provide expert legal advice on complex financial crime matters.

The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance. Review enhanced due diligence and financial crime risk assessments on clients, third parties and insolvency payments to ensure that the firm manages its exposure to financial crime r

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

A financial services firm in Greater London seeks a Compliance Analyst to ensure adherence to AML/KYC standards. Ideal candidates will have 4-6 years of relevant experience in compliance roles within investment firms, with a solid understanding of financial regulations.

Partner with Risk Operations leadership to establish governance and reporting, providing structured insight into financial crime and seller risk issues and remediation progress. You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, cove

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 experi

A member of the Financial Crime Team (FCT), supporting the MLRO and DMLRO to meet the objectives set by the MLRO (SMF17) in the development and execution of WCG’s Financial Crime framework, including monitoring, risk assessment and monthly Management Information (MI) and reporting. Assist with fin

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

Act as a member of the Financial Crime function, supporting senior accountability holders in delivering the financial crime compliance framework, including monitoring activities, risk assessments, and the preparation of management information and reporting. Produce regular financial crime management

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

A leading financial services company in the UK is seeking a candidate for a critical role in financial crime compliance.

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.

Were seeking an experienced and forward-thinking Financial Crime Operations leader to support our First Line of Defence (1LoD) Financial Crime Operations teams. This role will play a critical part in overseeing the Banks end-to-end financial crime controls across client onboarding, ongoing due d

We are working with a leading asset management firm to recruit an experienced Anti-Financial Crime Advisor on an initial 6 month contract. Working closely with senior stakeholders, you will provide expert guidance on financial crime risks, ensuring effective implementation of policies, controls, and

A leading recruitment agency in Greater London is seeking a professional to conduct AML and CDD checks, ensuring compliance with financial crime regulations.

This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment activities. A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month c

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. Candidates should have relevant experience from a financial institution or law firm with a solid understanding of regulations.

A global financial institution in Greater London seeks to hire a Financial Crime Operations Analyst. The role involves supporting Operations for the Financial Crime team, focusing on optimizing transaction monitoring and sanctions screening systems.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Familiarity with key UK financial crime regulatory requirements and guidance (e. Lead and deliver targeted and thematic reviews across the f

Define analysis scope, approach, deliverables, and governance for Financial Crime transformation initiatives. Extensive Business Analysis experience within Financial Crime, regulatory change, or control-heavy environments. The Business Analyst (AVP) will lead analytical activities across Financial C

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

This role focuses on leading financial crime investigations and managing fraud referrals.

Candidates should have over 5 years of relevant experience and a strong understanding of financial crime domains, including fraud monitoring and AML concepts. The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collabor

An established bank in Central London is seeking an experienced AML & Financial Crime Associate for a 1-year contract, with the possibility of extension.

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.

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 EU F

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

A dynamic financial services firm in London is looking for a Financial Crime Manager to develop and oversee its financial crime framework. The ideal candidate will have a bachelor's degree and strong experience in financial crime controls and transaction monitoring, particularly in fintech or simila

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. In this Italian speaking FinCrime role you will be passionate about protecting financial integr

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Experience in working within a Fraud / Financial Crime Unit of a major financial services orga

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. Conduct high-risk financial crime investigations and ensure compliance. This is an ideal role f