We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.Based in Manchester, we serve thousands of customers across the UK and into Europe,...Read More>>.

A profitable, PE-backed consumer lender (cards and loans) is strengthening its first line fraud and financial crime capability and is looking for a permanent Senior Manager, Fraud & Financial Crime to be the hands-on, technical heart of the functi...Read More>>.

12 Month Fixed Term Contract Fraud & Financial Crimes AnalystHybrid - Lancashire (3x days per week)Up to £42,000This is an opportunity to step into a high-impact analyt...Read More>>.

The RoleFinancial Crime Associate Solicitor – Central London – Market Leading SalaryAn elite specialist law firm renowned for its work across financial crime, sanctions, extradition, internatio...Read More>>.

To provide a full financial crime and information security advisory service to HCL IBS teams and clients that ensures compliance with all applicable regulations and to instil a compliant culture amongst HCLIBS employees.To engage...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relati...Read More>>.

A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its first line fraud and financial crime capability while a permanent appointment is made.This is...Read More>>.

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, invest...Read More>>.

Senior Financial Crime AnalystWe are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market. This role has a strong focus on sanctions compliance and require...Read More>>.

Red Snapper Recruitment are recruiting for a Digital Assets and Financial Crime Lead.Act as the organisation’s specialist lead on cryptocurrency, digital assets, blockchain intelligence, and related financial crime risks, provi...Read More>>.

Interim Financial Crime/Sanctions Counsel (£700 - £1100 p.d)Duration: 3 – 6 month contractGlobal remit: Reporting into Head of SanctionsLocation: UKStart: ASAPMLA...Read More>>.

Compliance Lawyer – Financial Crime (London)A leading international law firm is seeking a Compliance Lawyer specialising in Financial Crime to join its London-based compliance function.This is a...Read More>>.

About the jobWe are seeking an experienced Financial Crime, Risk and Compliance Lawyer to join a well-established law firm on an interim basis. Working closely with the General Counsel (GC) and Compliance Officer for Legal Practice (...Read More>>.

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 Crim...Read More>>.

A growing organisation within the Lloyd’s of London insurance market is looking to appoint a Financial Crime Analyst to join its expanding Compliance and Financial Crime function. This is an excellent opportunity for a detail-oriented profession...Read More>>.

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-jurisdictional p...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>>.

Leading offshore law firm in Guernsey is seeking to recruit a Contentious Regulatory (inc. Financial Crime) Solicitor/Barrister of 5 or more years’ PQE/Call. This is an excellent opportunity for a high‑calibre Commonwealth‑qualified lawyer to w...Read More>>.

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>>.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. This role focuses on providing legal advice regarding sanctions, anti-money laundering (AML), and anti-corruption laws. Responsibilities incl...Read More>>.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team.The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverag...Read More>>.

Business Architect - Up to £900 p/dWe're supporting a leading financial services organisation, who are looking for a strong Business Architect to support a key risk & compliance workstream within their Financial Crime f...Read More>>.

Social Care Manager - Coventry, Salary: 44,585 per annum plus excellent benefitsJob Type: fulltimeLangley has a fantastic opportunity for a highly organised and passionate Social...Read More>>.

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal cand...Read More>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Job Role: Financial Crime Operations Officer (12 Months FTC) Location: Solihull or Cardiff (with Hybrid Working) Hours: 35 Hours Per Week S...Read More>>.

Location: Milton Keynes (Fully On-Site)Are you ready to take the next step in your career within a regulated financial services environment - with a pathway to Deputy MLRO?We are seeking a driven and experienced Senior...Read More>>.