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Equifax UK is seeking a strategic and commercially minded Financial Crime Product Manager to join our innovative Identity & Fraud Product Team. In this pivotal role, you will champion the fight against financial crime by shaping, building, and scaling market-leading solutions. If you have a deep und

Document audit findings, including control gaps and root cause, and draft clear, well-supported workpapers and reportsTrack and validate remediation of identified issues, escalating delays or gaps to Internal Audit leadershipContribute to the continuous improvement of audit methodologies and framewo

A good understanding of both innovative financial services products and their associated financial crime risks. Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation. We're looking for an

Xander Talent is seeking a candidate for a Finance / Financial Crime Compliance pathway. You will gain exposure to financial crime compliance, due diligence methodologies, and complex investment structures while building a career in risk and compliance disciplines. The role offers training and suppo

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation.

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

HSBC Global Services Limited is seeking an experienced Technical Delivery Lead to drive end-to-end production-grade AI solutions for financial crime risk detection and investigations in the UK.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.

Novuna Consumer Finance is offering a Financial Crime Analyst Apprentice position in the UK. You'll receive formal training through QA and have time for off-the-job learning, with a flexible hybrid model, access to market-leading anti-fraud technologies, and a supportive team to help you develop ess

The successful candidate will stay current with AML and financial crime laws in the region, contribute to AML policy updates, and support audits and training within the.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK.

Equifax UK is seeking a strategic and commercially minded Financial Crime Product Manager to join our Identity & Fraud Product Team. In this pivotal role, you will champion the fight against financial crime by shaping, building, and scaling market-leading solutions.

This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations.

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.

The ideal candidate is a qualified solicitor with 1-3 years of PQE in AML and financial crime compliance. The role includes advising on AML and sanctions compliance, enhancing the firm's financial crime framework, and developing strong relationships across the firm.

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework.The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across multiple hubs.The successful candidate will report to the

The role leads the Financial Crime Team and governs the UK framework, including the MLRO process and regulatory reporting. The candidate will align London Financial Crime practices with Head Office standards, oversee risk-based monitoring, and provide expert regulatory guidance to stakeholders acros

UK Export Finance (UKEF) is seeking a Financial Crime Manager to join its Financial Crime Compliance division. The role provides expert analysis of complex risk across transactions, advising senior leaders to protect the organisation from financial loss, sanctions exposure and reputational damage.

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

Equifax UK is seeking a strategic Financial Crime Product Manager to shape, build, and scale market-leading fraud and identity solutions.

Alexander Barnes is partnering with a high-growth fintech to build out its financial crime product capability across fraud, transaction monitoring, and screening.

Coopman Search & Selection is partnering with an award-winning consultancy specialising in Compliance and Financial Crime to recruit a Consultant for their Financial Crime team. You will provide high-quality advisory support on AML, sanctions, and related controls to clients across financial service

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

Would you like to use data and analytical tools to fight fraud and financial crime, protect customers from bad actors, and find solutions to business challenges? Are you looking for an opportunity to learn?. As a Financial Crime Analyst Apprentice, you'll work towards a government recognised apprent

As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti‑money laundering (AML), counter‑terrorist financing (CTF), and broader financial crime legislation and regulation. Acting as the firm’s FCA‑approved SMF17, the MLRO w

Proven, hands-on experience working within the Financial Crime sector. Equifax UK is seeking a strategic and commercially minded Financial Crime Product Manager to join our innovative Identity & Fraud Product Team. In this pivotal role, you will champion the fight against financial crime by shaping,

The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales. A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations.

Edenbrook is seeking a Financial Crime Manager to lead governance, risk assessments, and regulatory compliance within the Lloyd's market. The role emphasizes senior stakeholder oversight, horizon scanning for emerging sanctions, and guidance on licensing requirements for the financial crime function

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

Lendable is seeking a Financial Crime Investigator to screen and investigate new applications and existing customers, using screening tools and AML controls.

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 Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from en

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. Strong grasp of fraud and fina

A leading international professional services organisation is seeking an experienced Head of Financial Crime to lead and further develop its global financial crime framework. This is a senior leadership role with responsibility for AML, sanctions, financial crime governance, regulatory change, clien

Working closely with senior stakeholders across the business, you will advise on complex and high-profile matters, helping the organisation navigate financial crime and reputational risk issues while enabling business growth. Financial crime and AML advisory work. Strong AML, financial crime and san

This is an outstanding opportunity for a commercially minded and influential financial crime leader to shape and strengthen a global compliance function within a highly regarded international law firm. A leading international law firm is seeking an experienced Head of Financial Crime to provide stra

An international law firm is looking for an experienced financial crime professional to lead and shape its approach to financial crime risk globally. The successful candidate will take a leading role in the firm's approach to AML, sanctions, anti-bribery and corruption, fraud prevention and wider fi

You'll need law firm experience across conflicts, client onboarding, AML and financial crime compliance, alongside previous experience as an MLRO or Deputy MLRO. Head of Conflicts & Financial Crime Compliance. You’ll lead the firm's conflicts, client onboarding, AML and financial crime compliance

This is an excellent opportunity for a lawyer with around one year or more of relevant financial crime experience within a law firm environment to develop their career within a highly regarded firm. This is a fantastic opportunity to join a prominent UK law firm and develop your financial crime expe

Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote Role Responsibilities Complete a ~15 minute written intake about your compliance practice. Qualifications Must-Have Practicing or recently prac

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial CrimeAbout the roleAs a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Dispute

Statutory Compliance Officer Asbestos Safety (Housing).There is an opportunity available to join our Compliance Team within the Housing Investment team of Environment, Housing and Infrastructure of Renfrewshire Council.As part of the team, you will assist the Statutory Compliance Co-ordinator Asbest