144 Full-time Financial Crime Jobs

FRAUD STRATEGY CONSULTANCY 70,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...

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Specialist Law Firm Corporate Crime & Fraud Solicitor London This award-winning law is well-established as one of the country's leading criminal law firms. With over 30 specialist solicitors, the firm has an outstanding reputation for dealing with th...

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My client has an exciting opportunity for an experienced Compliance Manager in Asset Finance/ FX. As well as offering hybrid working you will receive a competitive base salary and a great benefits package. You will support the company in the implanta...

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Barnes Roffe Recruitment has partnered with a Tier 1 Asset Finance House in their search for an additional Operations Manager to join their UK team. You will be responsible for the day-to-day management and operational activities related to Anti Mone...

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We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position. The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions re...

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12 Month Fixed Term Contract Technical Integration Specialist for a Leading Financial Services Client Are you looking to work with a pioneering company in biometric security within the banking and financial payments industry? Our client, a well-known...

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Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Sanctions Regulatory Change team. They are committed to making a difference for every client, organisation, and community they serve. The successful candidate will...

Compliance Manager (Insurance) London/Hybrid 100,000 The role will be responsible for implementing compliance policies and procedures across all areas of the UK Insurance business, advising internal stakeholders on all aspects of compliance. The Comp...

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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...

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REINSURANCE TECHNICIAN Salary c 30,000 Location: City of London/Home split Lloyd's Broker is seeking to recruit an individual to join its Reinsurance Department. 12 months London Market Insurance experience as training will be provided. Timely and ac...

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Experienced AML Compliance Manager - Manchester Are you a seasoned compliance professional with a passion for tackling complex AML and financial crime-related issues? This newly created role within the Risk & Compliance team offers an excellent platf...

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Financial Administrator | Permanent | Bushey | 30, 000 - 33,000 depending on background| We are seeking a skilled and committed Financial Administrator to join our client’s team who are a well-established, respectable company based in Bushey. The Ben...

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MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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MERJE has partnered with a high profile well reputed within professional services firm, and we're on the lookout for a Compliance Director to join their high-performing financial services regulatory compliance team. This is an exciting role offering ...

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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Transaction Monitoring role based in London. Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function. Client Details Market leading Foreign Exchange & Risk Management firm. Des...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice ...

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Anti-Money Laundering Officer Guildford 40,000pa Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team. The role of Anti-Money Laundering Officer would be responsible for managing the AML system, ...

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Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: Salary to 120,000 Hybrid working (2 days remote) Excellent employee be...

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Compliance Officer The role: A successful financial services business focused on supporting customers for the past 30 years with excellent customer service is now seeking to appoint a Compliance Officer. The role of Compliance Officer reports to Head...

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We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you wi...

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Director of Risk Up to 180,000 Hybrid London The Company I am hiring a Director of Risk for a very exciting fintech based in London that focuses on B2B lending for mid-sized to large enterprises. In this role you will be leading multiple functions an...

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