Financial Crime Officer

Company IconSecure Trust Bank Ltd
Location IconSolihull

Job Role: Financial Crime Operations Officer (12 Months FTC)Location: Solihull or Cardiff (with Hybrid Working)...Read More>>.

Posted: June 27th, 2026
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Trainee Driving Instructor - Dartford, Kent, England

Company IconMy Four Wheels
Location IconDartford

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Trainee Driving Instructor - Hook Green (Dartford), Kent, England

Company IconMy Four Wheels
Location IconKent

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Trainee Driving Instructor - Maypole (Dartford), Kent, England

Company IconMy Four Wheels
Location IconKent

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Trainee Driving Instructor - New Town (Dartford), Kent, England

Company IconMy Four Wheels
Location IconKent

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Financial Crime Compliance Advice and Sanctions Lawyer

Company IconLipson Lloyd-Jones
Location IconLondon

THE FIRM A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. THE ROLE A lawyer is sought who is able to demonstrate at...Read More>>.

Posted: June 12th, 2026
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Financial Crime Training

Company IconBarclays
Location IconLondon

Role : Financial Crime Training Location : London Duration : 6 Months PAYE Overall purpose of the role The overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime traini...Read More>>.

Posted: June 29th, 2026
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Financial Investigator - Nottingham

Company IconHMRC
Location IconNottingham

Financial Investigator - NottinghamAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move star...Read More>>.

Posted: June 29th, 2026
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Finance Analyst - Coleshill

Company IconVistry
Location IconColeshill

Finance Analyst - ColeshillJob Type: Full timeIn a NutshellWe have an exciting opportunity for a Finance Analyst to join our team within Vistry South West Midlands, at our Coleshill office. As our Finance Analyst...Read More>>.

Posted: June 29th, 2026
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Finance Analyst - Exeter

Company IconVistry
Location IconExeter

Finance Analyst - ExeterJob Type: Full timeIn a NutshellWe have an exciting opportunity for a Finance Analyst to join our team within Vistry Cornwall South West, at our Exeter office. As our Finance Analyst, you...Read More>>.

Posted: June 29th, 2026
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Finance Manager - Bishops Cleeve

Company IconVistry
Location IconCheltenham

Finance Manager - Bishops CleeveJob Type: Full timeIn a NutshellWe have a great opportunity for a Finance Manager to join our team within Vistry, at our office in Cheltenham. As our Finance Manager, you will be r...Read More>>.

Posted: June 29th, 2026
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Portfolio Manager - Leeds

Company IconGreencore Group
Location IconLeeds

Portfolio Manager - Leeds, West Yorkshire, LS1 8EQPermanent - Full-TimeSalary: NegotiableJob: Portfolio Manager Location: Leads Broadgate Why...Read More>>.

Posted: June 25th, 2026
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Lead Process Manager - Financial Crime

Company IconCapital One UK
Location IconLoughborough

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial CrimeAbout the roleAs a Principal Associate Process Manager,...Read More>>.

Posted: June 29th, 2026
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Global Financial Crime/Sanctions Legal Counsel

Company IconBinance
Location IconLondon

Requirements Qualified attorney with 10+ years of experience specialising in financial crime law, across sanctions, AML/CFT, and related disciplines Deep technical expertise in sanctions, AML/CFT frameworks, and financia...Read More>>.

Posted: June 26th, 2026
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AML Counsel: Financial Crime & Sanctions (Hybrid London)

Company IconLarbey Evans Ltd
Location Icon

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. This permanent role includes hybrid working with 4 days in office and 1 day remote. The ideal candidate will have a st...Read More>>.

Posted: June 26th, 2026
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Executive Leader - Financial Crime Analytics & Intelligence

Company IconMUFG
Location IconLondon

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a differ...Read More>>.

Posted: June 26th, 2026
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Head of Financial Crime

Company IconRedLaw Recruitment
Location IconLondon

Head of Financial Crime, Leading International Law Firm RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework ac...Read More>>.

Posted: June 26th, 2026
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Financial Crime AML Advisory (Vice President)

Company IconNomura
Location IconLondon

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...Read More>>.

Posted: June 26th, 2026
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Global Director of Financial Crime Controls & Analytics

Company Icon0001 Checkout Payments Group Limited
Location IconLondon

0001 Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations.The role includes overseeing third-party relationships, compliance monitoring, and...Read More>>.

Posted: June 26th, 2026
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Global Head of Financial Crime & Compliance

Company IconAJ FOX COMPLIANCE
Location IconLondon

AJ FOX COMPLIANCE is looking for a Head of Financial Crime in London to lead their compliance programme. You will manage a high-performing team, oversee global compliance strategies, and navigate complex legal landscapes.Ideal candidates wi...Read More>>.

Posted: June 26th, 2026
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Global Head of Financial Crime & Compliance Strategy

Company IconRedLaw Recruitment
Location IconLondon

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist fin...Read More>>.

Posted: June 26th, 2026
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Senior Director, Financial Crime Controls

Company Icon0001 Checkout Payments Group Limited
Location IconLondon

Senior Director, Financial Crime ControlsLead global financial crime teams and oversee FCC operations.Own Checkout's ongoing relationship with a third‑party outsource provider supporting operational processes.Ove...Read More>>.

Posted: June 26th, 2026
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Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanc[...]

Company IconMUFG
Location IconLondon

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a differ...Read More>>.

Posted: June 26th, 2026
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Senior Global Financial Crime Counsel

Company IconBinance
Location IconLondon

Binance is looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters. The ideal candidate will provide legal advice on sanctions, AML/CFT, fraud, and market integrity...Read More>>.

Posted: June 26th, 2026
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Head of Financial Crime

Company IconAJ FOX COMPLIANCE
Location IconLondon

We are working with an elite international law firm to hire a Head of Financial Crime in London. In this role, you will lead the global financial crime compliance programme and manage a high-performing team across a complex, multi-jurisdictiona...Read More>>.

Posted: June 26th, 2026
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Global Financial Crime Lead Counsel

Company IconBinance
Location Icon

Binance is seeking a Senior Global Financial Crime Counsel to lead as the primary legal expert in financial crime matters across sanctions, AML/CFT, and anti-corruption.This role involves managing regulatory engagements, providing legal adv...Read More>>.

Posted: June 26th, 2026
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Regulatory and Financial Crime Lawyer, Leading FS firm

Company IconTaylor Root
Location IconLondon

A global financial services organisation group is seeking a 7PQE+ Regulatory/Financial Crime lawyer to join the team supporting the business on cross border matters. This team has a truly varied workload as they cover various locations within t...Read More>>.

Posted: June 26th, 2026
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Senior Regulatory & Financial Crime Counsel

Company IconTaylor Root
Location IconLondon

Taylor Root is seeking a 7+PQE Regulatory/Financial Crime lawyer to join their team supporting cross-border legal matters. The successful candidate will provide strategic legal advice on financial crime compliance, including AML and sanctions, and wo...Read More>>.

Posted: June 26th, 2026
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Senior AI Solutions Consultant - Pre-Sales (Financial Crime)

Company IconSymphonyAI
Location IconLondon

SymphonyAI is looking for a Senior AI Solutions Consultant to join their Pre-Sales team in London. This client-facing role requires expertise in applied AI and financial crime to help drive sales engagements.You will work on demos and proof...Read More>>.

Posted: June 26th, 2026
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Financial Crime Solicitor – Global Investigations

Company IconWilliam James Recruitment
Location IconLondon

William James Recruitment is seeking a Financial Crime Associate Solicitor in Central London with 3–5 years PQE. The successful candidate will advise on complex financial crime and sanctions matters, manage sensitive files, and support investiga...Read More>>.

Posted: June 26th, 2026
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Senior AI Solutions Consultant – Financial Crime

Company IconSymphonyAI
Location IconLondon

Function Pre-sales Travel Up to 30% for customer engagements at bank sites Reports to Head of Pre-sales EMEA About SymphonyAI Financial Services SymphonyAI Financial Services is the globa...Read More>>.

Posted: June 26th, 2026
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Financial Crime Solicitor

Company IconWilliam James Recruitment
Location IconLondon

Financial Crime Associate Solicitor – Central London – Market Leading Salary An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented...Read More>>.

Posted: June 26th, 2026
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Global Head of Anti-Financial Crime & Compliance

Company IconJones Lang LaSalle Incorporated
Location IconLondon

Jones Lang LaSalle Incorporated is seeking a Head of Anti-Financial Crime to lead strategic compliance efforts from our London office. The successful candidate will drive global AFC strategy while overseeing sanctions and AML operations, and ensur...Read More>>.

Posted: June 27th, 2026
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Head of AML & Sanctions - Leadership for Financial Crime

Company IconJob Search Place Limited
Location IconLondon

Job Search Place Limited is seeking an experienced Head of AML to lead its financial crime function in Greater London. This unique role will report to the firm's General Counsel and is vital for shaping AML strategy and leading a high-performing t...Read More>>.

Posted: June 28th, 2026
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Level 3 Qualified Personal Trainer - Dartford - Part Time

Company IconThe Gym Group
Location IconDartford

Level 3 Qualified Personal Trainer - Dartford - Dartford, United KingdomPart TimeJoin The Gym Group - and achieve your Personal BestAre you a passionate and people-focused Level 3 qualified Personal Trainer looking to build yo...Read More>>.

Posted: June 29th, 2026
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Work From Home in Dartford, Kent, England - £500 - £3000+ per month, Full time or Part time.

Company IconReps.co.uk
Location IconDartford

Work Your Own Hours to achieve the Work-Life balance & Income you want.Home Based Opportunity with a leading UK Company UTILITY WAREHOUSE est. 2002Part of the Telecom Plus groupUt...Read More>>.

Posted: April 16th, 2025
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Customer Services Portfolio Manager - Hybrid - Exeter, UK

Company IconEDF
Location IconExeter

Customer Services Portfolio Manager - Exeter, UKAbout the RoleMake a real difference for millions of customersAt EDF, our purpose is simple to help our customers thrive. In our Portfolio Service...Read More>>.

Posted: June 15th, 2026
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Finance Manager

Company IconMCS Group
Location IconBallymena

A highly successful and innovative manufacturing business with a strong market presence is seeking to appoint a Finance Manager to join its growing finance team. Operating at the forefront of sustainable technology, the organisation continues t...Read More>>.

Posted: June 25th, 2026
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Finance Manager

Company IconHunter Savage
Location IconAntrim

Finance ManagerWe are hiring for our client, a growing organisation based in County Antrim, who are seeking an experienced Finance Manager to join their finance team.This is a fantastic opportunity for a c...Read More>>.

Posted: June 25th, 2026
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Finance Manager

Company IconHAYS Specialist Recruitment
Location IconAntrim

Your new company This is an exciting opportunity to join a rapidly expanding and innovative engineering organisation based in Antrim. Operating at the forefront of its sector, the business is investing heavily in growth, systems, and people...Read More>>.

Posted: June 25th, 2026
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Finance Manager

Company IconArtemis Human Capital
Location IconCounty Down

Finance ManagerCo. Down£55,000 - £65,000Artemis Human Capital are hiring for We are an experienced Finance Manager to join our clients team on a 6-month contract. Reporti...Read More>>.

Posted: June 26th, 2026
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Finance Analyst

Company IconHaldane Fisher
Location IconNewry

We are currently seeking a motivated and detail-oriented Finance Analyst to join our team in Newry. This is an excellent opportunity to play a key role within a growing and dynamic business in the Haldane Group, supporting the effective...Read More>>.

Posted: June 26th, 2026
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Assistant Branch Manager

Company IconHaldane Fisher
Location IconBelfast

Due to continued growth and exciting future plans, Ladas Drive-one of Belfast's leading suppliers of timber and building materials-is seeking a driven and ambitious Assistant Branch Manager to join our team at our Ladas Drive bran...Read More>>.

Posted: June 26th, 2026
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Assistant Branch Manager

Company IconConnexus International Limited
Location IconBelfast

Assistant Branch ManagerConnexus UK is proud to be partnering with a leading supplier of professional power tools, equipment, and machinery, with multiple branches across Northern Ireland.We are seeking...Read More>>.

Posted: June 30th, 2026
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Cyber and Technology Risk Manager

Company IconAIB NI
Location IconBelfast

Location/Office Policy: St Marys Axe, London or Ann Street, Belfast or Hardman Street, Manchester (3 days a week in office)Do you want to be part of a dynamic team, providing Cyber and Technology Assurance in a financial s...Read More>>.

Posted: June 25th, 2026
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Finance Analyst

Company IconAlmac Group Ltd
Location IconCraigavon

Finance AnalystLocation: Craigavon, UKHours: 37.5 hours per week: Monday FridayBusiness Unit: Pharma ServicesOpen To...Read More>>.

Posted: June 26th, 2026
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Assitant Branch Manager

Company IconGen Tech Recruitment
Location IconBelfast

Assistant Branch ManagerUp to £45kLocation: BelfastJob Type: Full-time, PermanentAbout the RoleA well-established supplier of timber...Read More>>.

Posted: June 29th, 2026
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Finance Analyst

Company IconWebrecruit Ireland
Location IconBelfast

Finance AnalystBelfast, Co. AntrimThe CompanyAn independent fashion house boasting 100 years of heritage, Douglas & Grahames Brand portfolio includes leadin...Read More>>.

Posted: June 29th, 2026
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SSC Associate - KYC Quality Assurance

Company IconBDO UK
Location IconGlasgow City

Job DescriptionIdeas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations nee...Read More>>.

Posted: June 30th, 2026
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