Financial Crime SolicitorSanctions SpecialistBand 1 Firm2+ PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The Fi...Read More>>.

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. The ideal...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments—from the...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

JobTitle: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and Beazley UK)General Management–Risk &ComplianceReportsTo: Head of Operational RiskKey RelationshipsHead of Operatio...Read More>>.

Direct message the job poster from Meraki TalentConsultant - Accountancy and Finance (London)Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growin...Read More>>.

Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply fo...Read More>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that t...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Trevose PartnersConsultant - Post-Trade Services and OperationsAbout Our ClientOur client is a leading...Read More>>.

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. This is...Read More>>.

Consultant - Operations and Middle Office Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual lo...Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

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

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...Read More>>.

OverviewA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.ResponsibilitiesSupport the financial crime funct...Read More>>.

A leading global asset management firm in London is seeking a Senior Consultant for Risk & Quantitative Analytics. The role entails advising stakeholders on regulatory requirements, supporting policy reviews, and monitoring the regulatory landscape....Read More>>.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn't mean starting from...Read More>>.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. This role requires 4+ years of experience in compliance, particularly in the (re)insurance sector, along with strong analytical and i...Read More>>.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. The role includes providing advisory support, undertaking sanctions screening, and delivering compliance train...Read More>>.

OverviewFinancial Crime Project LeadLocation: London, Northampton, Glasgow, ManchesterPosition Type: ContractWe are seeking a well-rounded Financial Crime Project Lead to join the team. This ro...Read More>>.

A leading law firm in Edinburgh is seeking an experienced AML Specialist to join their Risk & Compliance team. In this role, you'll handle KYC/CDD processes for high-net-worth clients, assess source of funds, and manage online verifications. Candidat...Read More>>.

Job Title: Financial Crime Officer Reporting to: Senior Financial Crime Officer Direct Reports: None Position Type: Permanent Overview Why Tokio Marine HCC? Standing still is not an option in the cur...Read More>>.

Description JobTitle: Financial CrimeOfficer Division: General Management–Risk &Compliance ReportsTo: Head ofFinancial Crime & MLRO Key Relationships: Deputy MLRO andFinancial Crime Te...Read More>>.

THE COMPANY We are working with an expanding banking Group based in Kent, who provide simple and straightforward day‑to‑day banking solutions to their specialist customers. They are looking for a Financial Crime Officer to support...Read More>>.

Department: AML Team (Business Acceptance Function)Location: LondonDuration: PermanentReports to: Senior Financial Crime LawyersType of Role: HybridReference: 9700 The Role This role will support the Sen...Read More>>.

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’...Read More>>.

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>>.

Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert c...Read More>>.

Job TitleGlobal Financial Crimes Specialist - Fraud & AML InvestigationsCorporate TitleAssistant Vice PresidentLocationBelfastCompanyBank of AmericaJob DescriptionThis job...Read More>>.

Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...Read More>>.

About Us BACB is a UK bank that offers trade finance and complementary products to clients in specialist markets, especially Africa and the Middle East. We have been helping businesses with trade finance and complementary produc...Read More>>.

About us Headquartered in London, we operate internationally and at Lloyd’s. With a global team of over 1000 people and 10 international offices, we’re able to advise from Brussels to Bermuda. As an independent (re)insurance brokin...Read More>>.

This role is responsible for providing support and assistance to the Head of Financial Security ABC & AFTE, & Transversal and team in relation to the below key topics: Anti-Bribery & Corruption and Anti-Facilitation of Tax Evasion....Read More>>.

Marex is seeking a Financial Crime Compliance Officer based in the United Kingdom. The role involves leading the development of Management Information, supporting regulatory reporting, and engaging with international offices for alignment. Key respon...Read More>>.

Morgan McKinley is looking for a support role in Financial Security based in Greater London. Key responsibilities include maintaining compliance lists, assisting with regulatory changes, and producing training materials. The ideal candidate should ha...Read More>>.

Fixed Term Contract Duration - 11 Months# ****About the Business****Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK’s best wealth manager for clients and their advisers. Quilter ov...Read More>>.

Overview As part of a major transformation and migration programme, we’re looking for Financial Crime Analytics Consultants to help shape and deliver new reporting capabilities while ensuring our existing Management Information (MI)...Read More>>.

About Us As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and...Read More>>.

A fast-growing regulated financial services business is looking to hire a Senior Manager into its First Line Financial Crime Operations function. This is a key leadership role sitting directly beneath the Head of Financial Crime Operatio...Read More>>.

A rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most pre...Read More>>.

MERJE is seeking a Consultant to join its team in London, focusing on financial crime change and transformation. The role demands 3–5 years of consulting experience, strong engagement with clients, and the ability to deliver practical solutions bas...Read More>>.

Requirements Demonstrable experience within the financial industry with PSP/EMI/Fintech experience being a strong preference Have intimate and thorough knowledge of the UK regulatory environment, key financial crime regi...Read More>>.

Requirements If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future Proven experienc...Read More>>.

We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the...Read More>>.

Currently recruiting on behalf of a boutique Consulting firm who are looking to hire in a number of people to their Financial Crime team. The firm specialise in support Fintech, Payments & Crypto firms, and predominantly provide advisory services....Read More>>.

Financial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crim...Read More>>.

We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support acr...Read More>>.