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Background in financial crime investigations and stakeholder management. Deliver and embed a robust financial crime prevention and AML framework. Support annual planning and delivery of the financial crime programme.

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. The core function of this role will be to provide guidance to senior management staff with financial cr...

Fraud & Financial Crime Risk Specialist. Deliver and embed a robust financial crime prevention and AML framework. Experience drafting and reviewing financial crime policies and standards.

Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. In addition to this, you’ll be responsible for communicating updates and progress to your Senior Manager, implementing appropriate qual

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering. The successful candidate will also play a key role ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Experience in financial crime systems testing, including screening, transaction monitoring, customer due diligence, and fraud detection. The team helps clients evaluate, enhance, review, and test their financial crime systems using innovative Data Analytics tools and approaches. Deliver projects ...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). Applications are in...

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. Delivering projects to a high standard by using technical financial crime knowledge (across trans...

Audits (financial crime, regulatory, safeguarding). Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services.

Financial Crime Compliance Testing Officer - Vice President. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. We are seeking a VP, Financial Crime Compliance Testing Officer to join our RCAT team in...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. This role is for a 12 month fixed term contract within our first line financial crime analytics team and will see you specialise in AML ...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). Applications are in...

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

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...