Associate Director, Financial Crimes Advisory - Remote, UK page is loaded## Associate Director, Financial Crimes Advisory - Remote, UKlocations: Remote - United Kingdomtime type: Full timeposted on: Posted Yesterdayjob requisition id: R-10273...Read More>>.

A leading financial compliance firm seeks an Associate Director for their Financial Crimes Advisory team in the UK. The role entails leading financial crimes engagements, mentoring junior team members, and managing client relationships while ensuring...Read More>>.

Smith Partnership is a leading law firm in the Midlands. A forward‑thinking and progressive firm employing around 200 staff across five offices. We are a progressive and growing law firm based in the heart of the Midlands, renowned for...Read More>>.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime. This role requires public sector legal experience and offers flexible remote...Read More>>.

Governance and Regulatory Lawyer – Police and Crime Public Sector – Combined Authority Remote A reputable and well-established combined authority is seeking a lawyer to join them on a locum contract, to...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

Keoghs Birmingham, England, United Kingdom Motor Crime Lawyer The Assistant Lawyer will assist Tim Ingram in our Crime and Regulatory Team, dealing with motor crime cases from basic offences to serious incidents such as dangerou...Read More>>.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. As Associate Director, you will lead and oversee complex financial crime engagements focused on digital assets , working with senior client...Read More>>.

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime managemen...Read More>>.

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. The role involves leading business analysts and developers within a high-performing team....Read More>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance. Candidates should have a soli...Read More>>.

A financial services firm in London is seeking an Audit Manager to focus on Financial Crimes Audit. The successful candidate will assess controls, conduct risk assessments, and ensure compliance with regulatory standards. This role involves leading a...Read More>>.

A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising wit...Read More>>.

This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region.It's envisaged you'll be a senior lawyer with private crime experience, skilled in Magistrates' a...Read More>>.

Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Within the professional services environment, the application of risk‑management procedures is fundamental to the successful delivery of...Read More>>.

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...Read More>>.

Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 15 Apr 2026 Requisition ID: 1700552...Read More>>.

Senior Compliance Adviser – Pension Administration, Financial Crime, Investments and Insurance Job Description About People’s Partnership: At the heart of our not-for-profit organisation is a commitment and a moti...Read More>>.

Capco is seeking a Financial Crime Transformation Managing Principal / Director in London. This hybrid role focuses on leading strategic initiatives across AML, Sanctions, and Fraud, requiring deep domain expertise in financial crime. Responsibilitie...Read More>>.

Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime...Read More>>.

Data Science Festival is looking for a Lead Data Scientist to join their team in London. This role involves leading data-focused projects in a consultancy environment, particularly in financial crime and fraud. You will engage with stakeholders, anal...Read More>>.

Barclays is seeking a Senior Risk Assessment Unit Quality Control Analyst located in Northampton, Glasgow. The role involves ensuring operational outputs meet regulatory and internal standards through quality oversight and stakeholder engagement. Suc...Read More>>.

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong data and technology specialist with a deep interest in financial crime to deliver hi...Read More>>.

Thames Valley Police is seeking a Financial Intelligence Development Officer to join the Proactive Economic Crime capability. The role focuses on developing financial intelligence to disrupt criminal activities. Candidates should have a proven backgr...Read More>>.

Haven is seeking a Compliance & Financial Crime Manager in Hemel Hempstead to lead compliance initiatives and ensure adherence to FCA regulations. This pivotal role involves designing compliance frameworks, providing regulatory advice, and overseeing...Read More>>.

Butler Rose Ltd is seeking a Financial Crime Senior Consultant to join their London team on a hybrid basis. This role involves delivering client-facing projects focused on AML, sanctions, and anti-bribery compliance. The ideal candidate has experienc...Read More>>.

Crime & Regulatory Partner - Manchester - Up to £110,000 - REF941236DL A highly regarded national practice with a strong reputation in complex regulatory and advisory work is seeking a Senior Solicitor, Legal Director or Partner to jo...Read More>>.

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure.Job RequirementsLead and support on fin...Read More>>.

Barclays in the United Kingdom is looking for a senior professional to lead its Economic Crime risk management initiatives. The role encompasses overseeing financial crime governance, managing risk reporting, and leading teams to ensure compliance. C...Read More>>.

Crime & Regulatory - Assistant Lawyer We’re looking for a motivated and detail-oriented Assistant Lawyer / Solicitor to join our specialist crime and regulatory team in Leeds. Working closely with Partner David Chant, y...Read More>>.

Flagright is seeking a Director of Research & Insights to lead their research agenda and produce high-quality thought leadership in financial crime compliance. The role will involve defining research topics, synthesizing insights, and publishing repo...Read More>>.

AML RightSource, LLC. is seeking a Director of Data & Analytics in the UK. This remote role involves leading complex financial crime advisory projects, providing strategic oversight, and mentoring teams. The ideal candidate has over 12 years of exper...Read More>>.

An excellent opportunity has arisen for a Criminal Duty Solicitor to join my clients team in their Newcastle offices. If you are interested in applying for this job, please make sure you meet the following requirements as listed below....Read More>>.

Augment Risk is seeking an Associate Partner - Head of Compliance to oversee compliance and financial crime frameworks within the UK. The role requires 10+ years of experience in compliance, particularly within insurance or Lloyd's broking environmen...Read More>>.

Saffery is seeking a Financial Crime Compliance professional in London. The role involves ongoing KYC due diligence, analysis of risks, and stakeholder interaction. Ideal candidates will have at least two years of experience in a similar role or tran...Read More>>.

Our client, ranked by The Legal 500 and Chambers & Partners, is seeking an experienced criminal law solicitor (minimum 3 years' PQE as Deputy Head of the Leeds Office. You will enjoy a range of benefits, including hybrid working, 28 days' holid...Read More>>.

Motor Crime - Solicitor Application Deadline: 27 May 2026 Department: Legal Employment Type: Permanent - Full Time Location: Birmingham Reporting To: Lead Lawyer / Partner...Read More>>.

Assistant Lawyer / Solicitor – Regulatory & Health & Safety Salary: Competitive – discussed at application stage About the Role We’re looking for a motivated and detail-oriented Assistant Lawyer / Solicitor t...Read More>>.

Davies in Leeds seeks a motivated Assistant Lawyer/Solicitor to join their crime and regulatory team. This full-time position entails handling complex regulatory, health & safety, and serious motor matters, working closely with the Lead Lawyer. A qua...Read More>>.

Job Description:Job Title Systems Architectural Engineer Anti-Financial Crime, Chief Technology OfficeLocation LondonCorporate Title DirectorYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile tea...Read More>>.

Partner, Crime and Regulatory page is loaded## Partner, Crime and Regulatorylocations: Manchester UK - 82 King Sttime type: Full timeposted on: Posted Todayjob requisition id: R0022080Come and join our Crime & Regulatory team as a Partner her...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>>.

Markel is seeking a Partner for its Crime & Regulatory team in Manchester. This role demands a senior lawyer with the ability to lead a high-performing team while ensuring strategic growth and client management. You will have the freedom to innova...Read More>>.

Partner – Crime & Regulatory Lead – Influence - Shape the Future Location: Manchester Salary: Competitive Partner package + bonus + great benefits package Be the next strategic leader in one of Manchester’s...Read More>>.

Our Legal 500 client is seeking NQ Criminal Defence Solicitor to expand Criminal Law team. You'll be part of a growing team, handling a varied caseload within a supportive, collaborative environment and exposure to advocacy and client represent...Read More>>.

HFMA partnership in Greater London is seeking a Financial Intelligence Officer to support serious and organized crime investigations. The role requires NCA accreditation, analytical skills, and the ability to work effectively in a team.The...Read More>>.

ClearBank in Greater London is searching for a Financial Crime Intelligence Analyst to act as a subject‑matter expert in financial crime intelligence analysis. The role requires managing end‑to‑end inquiries, engaging with law enforcement, a...Read More>>.

Up to c.£100,000 base + 20% bonus + strong benefits A nationally recognised, forward-thinking legal and professional services business is seeking a senior lawyer to join and help lead its highly regarded Crime & Regulatory practice in M...Read More>>.

I have been instructed on an exciting opportunity with a nationally recognised law firm known for its commitment to social justice, human rights, and exceptional criminal defence work. The firm is now looking to recruit a Crime Solicitor...Read More>>.