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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 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 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

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

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

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

A prominent international law firm is seeking a Senior Advisor in Financial Crime & Risk to provide expert guidance on complex financial crime issues and shape firmwide policies.

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

The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead the firm’s AML and financial crime risk assessments. Promote a strong cult

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

Own checkouts ongoing relationship with our third party outsource provider in support of operational processes* Oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration, segmentation and optim

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

Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and delivery of the bank's Financial Crime Framework, ensuring it remains robust, scalable, and aligned with regulatory expectations. Support the Financial Crime Director

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

A leading International Bank based in the West End of London is seeking a Financial Crime Private Banking Governance Manager to support governance framework delivery in alignment with regulatory obligations. The ideal candidate will have a university degree, professional qualifications in Governance

A leading consulting firm is seeking a Senior Business Analyst to lead analytical activities for Financial Crime initiatives in London/Northampton.

Strong knowledge and experience in the financial sector, previous experience in carrying out financial crime investigations across either Anti Money Laundering, Screening, or Financial Crime Business Banking is essential. Strong knowledge of the current financial crime landscape in the UK and the EU

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

Financial Crime Compliance (self‑paced, flexible). Graduates or career changers looking to enter Financial Crime or Compliance. Launch Your Career in Financial Crime Compliance – Internship Opportunity.

The role covers EWRA review, risk decisioning, MLRO and senior management reporting, regulatory submissions (including REP-CRIM), and advising the business on UK financial crime regulations. You’ll also support issue management, audit actions and the rollout of financial crime training. Proven fin

Practical, hands‑on exposure to financial crime compliance processes. We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud inv

A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The ideal candidate will possess a relevant degree, have experience in financial compliance, and demonstrate strong analytical capabilities.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

Experience in a second line financial crime / AML role within financial services or professional services. Provide financial crime guidance to the wider business.

This role will have a central focus on contentious financial regulatory work, fraud (both civil and criminal) and financial crime (in particular sanctions, anti-money laundering and anti-bribery). The role would involve supporting Andrew Oldland KC and the CRD team generally on aspects of financial

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Compliance Officer - Financial Crime & Sanctions. Compliance Officer – Financial Crime & Sanctions. Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions?.

The role involves supporting financial crime compliance efforts and offers hands-on experience. A leading global banking institution is seeking an intern for their Financial Security Advisory & Governance Team in London. Responsibilities include assisting with Financial Security projects, preparing

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

A leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

We’re looking for a hands‑on Financial Crime Specialist to join a small, friendly second line team in Central London on a 15‑month fixed term contract. You’ll support the MLRO across day‑to‑day financial crime work, including:. Update and enhance financial crime policies and procedures,

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

A leading Private Markets firm is seeking an Anti-Financial Crime Specialist to join their Global Compliance Team in London. This permanent role offers a hybrid working model and involves advising on complex international regulations regarding Anti-Financial Crimes, managing regulatory inquiries, an

A financial services firm in Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. The ideal candidate will hold a Bachelor's degree and possess a strong understanding of financial crime risks, UK legislation, and communication skills.

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. It requires a strong understandin

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

Sanctions & financial crime screening checks* Maintaining compliance systems and registers/logs* Understanding and addressing new and/or changes in regulatory requirements in order to mitigate the risk of sanctions and financial crime* Financial Crime and Sanctions Framework support* Contributing to

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

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 compliance.

We are seeking an experienced “Financial Crime Data Specialist” with strong expertise in data mapping, data architecture, data lineage, and data visioning within the Financial Crime/Compliance (FCC) domain. Data Specialist, Data Architect or Data Analyst in Financial Crime, AML, KYC functions wi

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements.

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Provide regular updates to senior leadership on key financial crimes programmes and emerging Product-related risks and/

Reporting directly to the executive leadership team, the Head of Financial Crime – Payments will be responsible for setting and delivering the firm's financial crime strategy in line with regulatory expectations and commercial objectives. A high-growth, London-based payments organisation is seekin