Financial crime jobs in WorthingCreate job alerts

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

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

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 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.

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

Lead regional counsel for the UK and EU advising on financial crime issues as it relates to AML, Fraud and Sanctions working closely with our global AML and Sanctions legal team. Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy upd

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

A financial services firm in London is seeking an experienced Fraud & Financial Crime Manager to oversee the fraud prevention strategy. This role combines strategic oversight with hands-on leadership, contributing to investigations and ensuring compliance with financial crime regulations. The ideal

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

Partner with Risk Operations leadership to establish governance and reporting, providing structured insight into financial crime and seller risk issues and remediation progress. You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, cove

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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

A fast-growing digital savings platform in Greater London is looking for a Financial Crime Analyst to join their team. The role requires a keen interest in financial crime prevention and offers the opportunity to learn about UK regulations while conducting customer due diligence and transaction moni

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have experience

A leading investment management company is looking for a Financial Crime Operations Specialist in London. The role involves leading the design and implementation of financial crime controls, monitoring control performance, and providing specialist guidance for audits. Applicants should have experien

Candidates should have significant experience in compliance within financial services, with a strong grasp of financial crime regulations and audit methodologies. A leading global financial services platform in London is seeking a Financial Crime Compliance Officer. This role requires an individual

You'll provide expert guidance on complex financial crime risks and regulatory obligations while advising senior stakeholders. A leading international law firm is seeking an experienced Senior Financial Crime Advisor to join its Risk & Compliance team in London. This role demands substantial law fir

A large international law firm is seeking a qualified solicitor with significant experience in financial crime and AML matters.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

Key responsibilities include ensuring compliance with regulatory requirements, leading team efforts in financial crime risk management, and developing effective solutions to prevent financial crime. A financial services firm is seeking an individual to manage the Financial Crime Prevention Risk Mana

The ideal candidate must possess advanced knowledge of the insurance industry and have experience in overseeing financial crime cases. A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team.

Support financial crime transformation and remediation projects, ensuring clients have efficient and effective financial crime compliance systems and controls. Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism

Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

A global technology company in Greater London seeks a Machine Learning Engineer to lead AI model development for enhancing operational workflows, particularly in financial crime mitigation.

A global investment management firm is seeking an experienced professional to strengthen its Financial Crime control framework, ensuring compliance with evolving regulatory requirements.

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

Join a team where you can make a significant impact on financial crime strategy and operations. A UK-regulated international bank is seeking a Senior Financial Crime Analyst to lead AML investigations and advise teams in London. The ideal candidate will have 5-8 years of financial crime experience,

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. As the F

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 technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime. This role offers a hybrid working model and the opportunity to shape data strategies for financial crime compliance. Candidates should have 7-12 years of experience in financial in

The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insurance business models.

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

This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. Financial Crime Risk & Controls A

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

Partner with Financial Crime stakeholders to improve prevention and detection capabilities across areas such as AML, CTF, sanctions, fraud and transaction monitoring, aligned to the bank's risk appetite. Collaborate with key stakeholders across the bank including Product and Technology, Design, Oper

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, a

A prominent regulatory consultancy based in Greater London seeks a Senior Manager to strengthen their Financial Crime team. The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial cr

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethical behavior, and work effectively under pressure. This role supports vital financial crime comp

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Provide leadership and support within the Fina

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Experience with using financial crime and sanctions screening systems. Sanctions & financial crime screening checks.

AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance.