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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

This Bank Ltd in Greater London is seeking a Head of Compliance to ensure adherence to regulatory obligations under PRA and FCA. The role entails independent oversight of the bank's Compliance and Conduct Risk Framework and provides key support to...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>>.

About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money.We're building one of the world’s leading fintech companies and are off to a strong start: One of the...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>>.

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>>.

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>>.

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>>.

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>>.

Financial Crime Senior Consultant 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....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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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

London | Hybrid Working | Corporate Banking An exciting opportunity has arisen for a Financial Crime MI Officer to join a growing Financial Crime function within a well-established corporate bank. This role is ideal for someone wh...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>>.

This newly created role will work across all aspects of anti-money laundering, including ongoing maintenance of effective anti-money laundering systems and controls and sanctions. The role will involve daily interaction with a range of key stak...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>>.

Introduction At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re free to grow, lead, and innovate. You’ll be backed by our digital ecosystem: a client‑cent...Read More>>.

At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re free to grow, lead, and innovate. You’ll be backed by our digital ecosystem: a client‑centric suite of consulting tools...Read More>>.

About Us: YouLendis a rapidly growing FinTech and embedded financing platform used by leading e-commerce platforms, technology companies and payment service providers. Our platform enables partners to offer flexible financing products...Read More>>.

Product Director – Financial Crime As a Product Director for Financial Crime Product at J.P. Morgan Personal Investing, you will lead a team that innovates new product offerings and is responsible for the end-to-end product li...Read More>>.

JPMorgan Chase & Co. is seeking a Product Director for Financial Crime to lead innovation in product offerings, ensuring compliance and a strong customer experience. This role involves overseeing product development and collaborating with various...Read More>>.

About Us YouLend is a rapidly growing FinTech and embedded financing platform used by leading e-commerce platforms, technology companies and payment service providers. Our platform enables partners to offer flexible financing products...Read More>>.

The Opportunity We have an excellent opportunity for a Financial Crime Executive to join our Newcastle team. In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations around...Read More>>.

hackajob is collaborating with Lendable to connect them with exceptional professionals for this role. About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're b...Read More>>.

The role As the Head of Financial Crime & DMLRO, you will take a critical leadership role in protecting Dojo from financial crime risk. You will oversee the anti‑money laundering (AML), counter‑terrorist financing (CTF), anti‑bri...Read More>>.

Working Hours: Standard (09:00am-17:30pm)Office or Field Based: Office Based (Cheadle, SK8 3GW)Contract type: PermanentCompany DescriptionBenefits of working at Together26 days hol...Read More>>.

Senior Consultant, Financial Crime - UKFS Consulting Service Delivery Market‑leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is ab...Read More>>.

Financial Crime Officer - 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line and reporting into the MLRO. This is an...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>>.

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>>.

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>>.

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