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

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Senior Manager, Financial CrimeAs Senior Financial Crime Manager and Deputy MLRO within the Financial Crime Team, you will work with and lend expert guidance to the Financial Crime Managers in the receipt, review and reporting of suspici...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>>.

## Senior Financial Crime AnalystApplylocations: Wimbledon, UK: Nottingham, UK: GB: Brighton: Bedworth, UKtime type: Full timeposted on: Posted Todaytime left to apply: End Date: July 2, 2026 (13 days left to apply)job requisition id:...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>>.

Senior Financial Crime Analyst Location: Flexible on location in the UK. Contract: 6 month fixed term contract Salary: Competitive We have an exciting opportunity for a Senior Financial Crime A...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>>.

Consulting Service Delivery - Financial Crime Analyst We have an excellent opportunity to join our Newcastle team. In this role, you will apply your experience and specialist knowledge to help clients meet their regulatory obligations...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>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world....Read More>>.

We’re looking for an Analytics Consultant to support the design and build of our Customer Risk Assessment (CRA) methodology for Business Banking and Virgin Money Integration. You’ll create and implement enhanced CRA models that strengthen r...Read More>>.

## Head of Anti-Financial CrimeAplikujremote type: On-sitelocations: London, GBRtime type: Full timeposted on: Opublikowano dzisiajjob requisition id: REQ517659**JLL empowers you to shape a brighter way**.Our people at JLL are shaping the f...Read More>>.

Forvis Mazars is a leading global professional services network providing audit & assurance, tax, and advisory services. Forvis Mazars in the UK spans 14 offices across the nation and has over 3,400 professionals, with 190 partners. We have a c...Read More>>.

About the teamOur Financial Crime team supports regulated and non-regulated clients across:Anti-money laundering (AML)Sanctions and proliferation financingFraud and economic crimeAnti‑bribery an...Read More>>.

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>>.