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Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English,&

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

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

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

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. Financial Crime Business Analyst - LondonReference Code: 382324

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

A leading UK building society is seeking a Financial Crime Consultant. In this role, you will handle a diverse workload focused on preventing financial crime, reviewing customer records, and investigating suspicious activity.

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

The role, based in London, Bristol, or Exeter, focuses on contentious financial regulation and fraud.

Support the firm’s global offices by providing consistent and practical financial crime advice aligned with regulatory expectations. The Senior Financial Crime Advisor role would be ideal for someone who is looking to move into a more strategic and advisory-focused position. Key Responsibilities f

Complex anti-financial crime: engage with escalations from onboarding teams on complex sanctions, proceeds of crime and other related queries. Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at le

Experience developing models in a financial services or FinCrime setting. Experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.

A leading payments organization based in London is seeking a Head of Financial Crime to lead its financial crime framework. Candidates should have substantial experience in financial crime management and a proven record in team leadership. This role involves overseeing financial crime controls, mana

A leading global real estate firm is seeking a strategic leader to develop and execute their anti-financial crime strategy.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. We're looking for someone with previous experience working in a fraud decisioning background, as well as experience with financial crime (AML and screening) systems, is desirable, maintaining

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning.

The successful candidate will be an experienced professional in Financial Crime Compliance, with a solid background in drafting clear policies and procedures.

A financial services firm in Greater London is seeking an Assistant Vice President for its Financial Crime Transaction Monitoring function. This position offers a significant opportunity to enhance financial crime controls within a dynamic organization.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulations.

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. SME and adviser on financial crime risk. If you’re passionate about financial crime with 2LoD advisory experience, we’d love to hear from you.

This is an opportunity to make a real impact within our Economic Crime department, collaborating with colleagues and stakeholders to stay ahead of evolving fraud tactics.

A global financial services group is seeking a Financial Crime Advisor to manage complex payments-related financial crime issues.

Manage and maintain an effective Financial Crime function supporting and protecting the group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and da

A fast growing digital cash savings platform in the United Kingdom is seeking a Financial Crime Analyst. You do not need prior compliance experience, but a sharp eye for detail and a genuine interest in financial crime detection is essential. Ideal candidates will have a willingness to learn about f

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

Engage with other colleagues across Financial Crime Compliance, Audit and related functions to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by and does not duplicate these efforts. FCC is re

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.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Actively probe external

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. We’re looking for individuals with a blend of experience in preventing finan

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 d

Applicants should have experience in financial crime decisions and a good understanding of the financial crime landscape in the UK and EU. A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK. Join us to help prevent financial crime and disr

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 global consulting firm is seeking a Business Analyst in London to support their Financial Intelligence Unit. Ideal candidates have strong analytical skills, experience with financial regulations, and proficiency in Agile methodologies.

Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Experience within Wholesale KYC, Client Onboarding, or 1LOD Financial Crime teams. KYC AML Programme Director – Financial Crime Regulatory Change.

The 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/Financial Crime

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. As a Financial Crime Product Manager at JPMorgan Chase within the International Consumer Bank, you will be a part of a

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. FCC is responsibilities is designi

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading fintech recruiter seeks a Financial Crime Lead to oversee complex investigations in a high-growth environment. This role requires 7+ years in financial crime, demonstrating expertise in transaction monitoring and regulatory compliance.

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

Candidates should have strong financial crime knowledge and experience in business banking. A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

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 investigations. Practical, hands‑on exposure to financial crime complianc