Financial crime jobs in WorthingCreate job alerts

The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Key Responsibilities for the Senior Financial Crime Advisor role:. Act as a first point of contact for financial crime-related queries across the firm

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation

The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management. This Senior Financial Crime Manager position offers an exciting

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

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.

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a su

Annual review of all financial crime related policies, procedures, and guidance (including the Financial Crime Framework, Sanctions, ABC, AML, Anti-Fraud and, where required Tax Evasion, Policies). Support the Financial Crime team on other matters such as regulatory returns; regulatory relationships

Deep experience in AML, Fraud, or Financial Crime Compliance. This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve chal

This is a strategic role, where you will work with the Head of Financial Crime Risk in framework, policy, procedure and efficiencies uplift. Demonstrable expertise in financial crime framework and design other regions. Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance

The Head of Financial Crime leads all 1st line Financial Crime activities across Shawbrook Group, as part of our Risk Services team. Senior experience in Financial Crime: Extensive experience in financial crime activities across SME and Retail. This role is a critical role for the success of the Fin

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

We are seeking an experienced and proactive Head of Financial Crime and Transaction Monitoring to lead our Financial Crime function within a fast-paced brokerage environment. Lead financial crime risk assessments, ensuring proportionate, risk-based controls across all business areas. Promote awarene

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Considerable understanding of financial crime risk.

Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under UK law. Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures.

Exceptional Vice President level role for a Financial Crime lawyer to join a global financial services organisation. Previous experience working in‑house within the financial services industry, or in a banking/ financial services team within a law firm environment. Legal advice and support to the

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 will o

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team. In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a t