We are hiring an experienced Retention Agent with a native-level English (British or American accent) and a proven track record in Forex/CFD client retention. This role is focused on prote...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....Read More>>.

About the jobSenior Family Solicitor (5+ PQE) & Branch Manager – Cambridge Our client is a well-established and growing specialist law firm with a strong reputation fo...Read More>>.

Structured Finance Analyst, Structured Finance Department (Project Finance) - City of London based, global Foreign BankMartis Search are representing a City of London based International Foreign Bank to hire a pe...Read More>>.

We have supported many new start up businesses over recent years and have many success stories. We will provide all of the tools and support you need, all you need is the advising experience.We will:Guide you on how to set up yo...Read More>>.

MERJE is recruiting for a Financial Crime Director to join a leading UK non-FS business. This senior leadership position requires deep expertise in financial crime regulation, AML/CTF compliance, and fraud risk management within a complex multi-ch...Read More>>.

Lemongrass (lemongrasscloud.com) is a software-enabled services provider specializing in highly automated Managed Services for enterprise customers. We offer a comprehensive portfolio designed to help organizations achieve the full value of their...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>>.

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>>.

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>>.

PART TIME COMPLIANCE & RISK MANAGER (PHILANTHROPIC FOUNDATION) – BROAD COMPLIANCE & RISK EXPERIENCE (WHETHER FROM NOT FOR PROFIT OR FINANCIAL SERVICES ETC) REQUIRED£85,000 (Pro Rata) + Benefits HYBRID...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 a...Read More>>.

A well-established commercial law firm is looking to appoint a Banking & Finance Associate (2-5 PQE) to join its growing London team.This is an excellent opportunity for a lawyer seeking high-quality transactional work within a c...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 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>>.

We have been instructed by a major offshore firm in the Cayman Islands looking for a Funds Associate to join their team.The partners are interested in hearing from candidates with around 5-8 years of post-qualification experience...Read More>>.

Product Manager – Financial Crime & Cross-Border PaymentsWe're partnering with a high-growth fintech looking for a Product Manager to own and evolve their Financial Crime product strategy....Read More>>.

A leading global consulting firm is looking to appoint multiple Delivery Managers to join its growing Data & AI practice, focused on supporting Banking or Capital Markets clients through large-scale data transformation.This is an...Read More>>.

In recent months the Offshore market has continued to thrive, attracting top city lawyers from around the globe. We are seeing increased demand from a number of leading practices in Cayman Islands who are looking for associates to expand their cor...Read More>>.

We are working on an excellent opportunity with a leading Offshore firm in Cayman, who are looking for an associate with over 5PQE to join their market leading Investment Funds team. Our client has a strong international presence and an excellent...Read More>>.

Miryco Consultants are working with a high-growth consultancy specialising in financial services strategy, regulatory and operational consultancy.Are you in a Big 4 or equivalent consultancy but no longer want to be a small fish...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>>.

We are working with a leading global legal practice to hire a Head of Financial Crime for their London office. In this role you will take complete accountability for the department, overseeing strategic compliance frameworks and mitigating regulat...Read More>>.

We are working with a Top Tier Offshore firm in Jersey, who are looking for a Senior Associate to join their market-leading Banking & Finance team. Our client has a strong international presence and an excellent client portfolio, working across 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...Read More>>.

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and mai...Read More>>.

The FirmA leading international law firm with a strong global platform is seeking to expand its London Corporate team. The firm is known for delivering commercially focused advice to multinational corporates, private equity...Read More>>.

Insurance and Asset Management Finance & Risk team – Associate or Engagement Manager – UK & Continental EuropeThe role will be based in one of the following cities: London, Munich, or Amsterdam....Read More>>.

CEO, Fiduciary Services A leading international professional services firm is seeking an exceptional CEO, Fiduciary Services to lead and transform its global fiduciary business. This is a rare op...Read More>>.

Title: Head of Financial CrimeLocation: London, 2 days per weekWe are exclusively partnering with a Global Insurance organisation to appoint a Head of Financial Crime to lead the function....Read More>>.

Our client, an Investment Bank, are looking for Senior Associates or JVP's to join their London M&A team.You will work on some of the largest mid-tier transactions, with substantial client and investor interaction. A great time t...Read More>>.

We are working with a leading global legal practice to hire a Senior Financial Crime Manager for their London office. In this role you will support the strategic formulation and rollout of global compliance frameworks while leading the policy and...Read More>>.

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Quality Assurance Manager to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the ban...Read More>>.

A leading international law firm is seeking a Head of Financial Crime to provide strategic leadership across its financial crime compliance function. This is a high-profile opportunity to shape policy, lead a sizeable specialist team, and play a c...Read More>>.

The RoleAsset Management – Investment Operations Middle Office, Fund Administration/ Fund Accounting Associate – 12-month FTC - (Equities & Private Equity: Graduate level, or some Operations/ Fund Administration...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>>.

Job Title: M&A Partner- Tech or Media focus Salary: £180,000-£400,000 PQE Level: partner Contract Type: Permanent Working Hours: Full-time Minimum client following:...Read More>>.

Job DescriptionSenior Specialist Financial Crime Compliance Data Analyst\nAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we...Read More>>.

UK Offshore Senior Private Banker, Switzerland or MonacoWe are working with a top tier Swiss private bank who are seeking an experienced Senior Private Banker in Switzerland or Monaco to focus on covering UK and/or UK RnD c...Read More>>.

FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London - LondonReference Code: 463279-en_GBContract Type:PermanentProfessional Communities: CybersecurityJob Title: Crypto (Subj...Read More>>.

The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through re...Read More>>.

AD Finance Group Limited UK Self-Employed Remote Multilingual WelcomeAre you studying towards CeMAP, recently qualified, or looking for a more flexible and supportive career in mortgage adv...Read More>>.

Your new company My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking a professional financial crime analyst to join their team on a permanent basis. Wo...Read More>>.

AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategi...Read More>>.

ROLE- Branch ManagerLOCATION- ReadingREPORTS TO- Area ManagerAre you an experienced Dispensing Optician searching for a new and exciting opportunity in management? Leightons O...Read More>>.

Role : Financial Crime TrainingLocation : BirminghamDuration : 6 Months PAYEOverall purpose of the role The overall purpose of this role is to buil...Read More>>.

Introduction At Gallagher Benefit Services, youre a trusted partner to organizations navigating some of their most important people decisions. We help clients build better workplaces, where people feel supported, empowered, a...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>>.

Grade/Salary:Band J (£60,194 to £63,832)Contract Type:Full-time,PermanentWorking Pattern:Monday Friday, 37 hoursLocation:Sandwell Council House, Oldbury (Hybrid)...Read More>>.