Date Added: 6 Mar 2026
Financial Controller
London
Job DescriptionFinancial Controller, North London/Hertfordshire\n\nCirca £80,000 - £85,000 with excellent benefits\n\nWe are delighted to be working with a leading education business to recruit a Financial Controller to oversee its finance operations. The successful candidate will lead the...
Date Added: 13 Mar 2026
Financial Crime Laywer - London
London
Job DescriptionCompliance Lawyer – Financial Crime\nLondon\nHybrid working (4 days in office)\n\nWe’re working with a brilliant leading US law firm to bring on board a Compliance Lawyer with a focus in Financial Crime to join their London office.\n\nYou’ll work closely with...
Date Added: 13 Mar 2026
Financial Crime Laywer - London
London
Job DescriptionCompliance Lawyer – Financial Crime\nLondon\nHybrid working (4 days in office)\n\nWe’re working with a brilliant leading US law firm to bring on board a Compliance Lawyer with a focus in Financial Crime to join their London office.\n\nYou’ll work closely with...
Date Added: 6 Mar 2026
Interim Head Of Anti-Bribery, Financial Crime & Sanctions
London
Job DescriptionInterim Head of Anti-Bribery, Financial Crime & Sanctions\n\nA global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief Compliance Officer, you will provide expert...
Date Added: 6 Mar 2026
Interim Head Of Anti-Bribery, Financial Crime & Sanctions
London
Job DescriptionInterim Head of Anti-Bribery, Financial Crime & Sanctions\n\nA global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief Compliance Officer, you will provide expert...
Date Added: Today
ER Lead - Financial Services
London
Job DescriptionAn exciting newly created senior role in a global financial services organisation is now available. We are seeking an experienced Employee Relations Lead to join our London-based People team.You will provide expert ER support across our International region, partnering closely with...
Date Added: Yesterday
ER Lead - Financial Services
London
Job DescriptionAn exciting newly created senior role in a global financial services organisation is now available. We are seeking an experienced Employee Relations Lead to join our London-based People team.You will provide expert ER support across our International region, partnering closely with...
Date Added: 14 Mar 2026
Financial Systems Lead - Workday
London
Job DescriptionAre you an exceptional financial systems professional looking for new challenge? Do you have experience working with and managing Workday Financials? Can you demonstrate a track record of working with both technical and non-technical stakeholders to implement best practice and drive...
Date Added: 8 Mar 2026
Financial Systems Lead - Workday
London
Job DescriptionAre you an exceptional financial systems professional looking for new challenge? Do you have experience working with and managing Workday Financials? Can you demonstrate a track record of working with both technical and non-technical stakeholders to implement best practice and drive...
Date Added: Today
Financial Controller
London
Job DescriptionJob Title: Financial ControllerLocation: London, hybrid working 4 days in the office, 1 day remote e/w Salary: up to £75k + bonus and benefitsDuration: 2 year Fixed Term ContractLead the Financial Close Out of a Major UK Rail OperationAn opportunity has arisen for an experienced...
Date Added: Yesterday
Financial Controller
London
Job DescriptionJob Title: Financial ControllerLocation: London, hybrid working 4 days in the office, 1 day remote e/w Salary: up to £75k + bonus and benefitsDuration: 2 year Fixed Term ContractLead the Financial Close Out of a Major UK Rail OperationAn opportunity has arisen for an experienced...
Date Added: 13 Mar 2026
Financial Crime Onsite Review
London
Job DescriptionFinancial Crime On-site client reviews x 4 £85,0002 days in the office / 3 from home We have 4 roles across two clients, both needing specialist on-site EDD review experience.You will work directly with clients of the bank, performing reviews on their financial crime control...
Date Added: 13 Mar 2026
Financial Crime Onsite Review
London
Job DescriptionFinancial Crime On-site client reviews x 4 £85,0002 days in the office / 3 from home We have 4 roles across two clients, both needing specialist on-site EDD review experience.You will work directly with clients of the bank, performing reviews on their financial crime control...
Date Added: 13 Mar 2026
Financial Crime Onsite Review
London
Job DescriptionFinancial Crime On-site client reviews x 4 £85,0002 days in the office / 3 from home We have 4 roles across two clients, both needing specialist on-site EDD review experience.You will work directly with clients of the bank, performing reviews on their financial crime control...
Date Added: 13 Mar 2026
Financial Crime Onsite Review
London
Job DescriptionFinancial Crime On-site client reviews x 4 £85,0002 days in the office / 3 from home We have 4 roles across two clients, both needing specialist on-site EDD review experience.You will work directly with clients of the bank, performing reviews on their financial crime control...
Date Added: Today
Head Of Financial Crime - Payments
London
About the companyA high-growth, London-based payments organisation is seeking an experienced Head of Financial Crime to lead and evolve its financial crime framework across a dynamic and fast-scaling environment. Operating at the forefront of the payments sector, the business provides innovative...
Date Added: 27 Feb 2026
Financial Crime Monitoring Officer
London
Financial Crime Monitoring / Assurance Officer Salary £55,000 - £60,000West End/London(2 Year Fixed Term Contract)Sterling Williams are working alongside a International Bank based in London's, west end. Providing a broad range of banking services to corporate, institutional, and private clients....
Date Added: 28 Feb 2026
Financial Crime Officer (Fintech Payments)
London
Up to £40,000 plus excellent bonus and benefitsPlease note, this role is 5 days a week in the officeDue to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space. As they continue to scale their global footprint, they are seeking a...
Date Added: 10 Mar 2026
Senior Advisor, Financial Crime & Risk
London
The Opportunity:This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas.The...
Date Added: 11 Mar 2026
Senior Advisor, Financial Crime & Risk
London
The Opportunity:This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas.The...
Date Added: Today
Deputy Financial Crime Director (Fraud)
London
Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank’s Financial Crime function. This senior role will play a key part in shaping and executing the bank’s financial crime strategy, covering fraud prevention,...
Date Added: 11 Mar 2026
Financial Crime Laywer - London
London
Compliance Lawyer – Financial Crime London Hybrid working (4 days in office) We’re working with a brilliant leading US law firm to bring on board a Compliance Lawyer with a focus in Financial Crime to join their London office.You’ll work closely with partners, senior lawyers and business services...
Date Added: 3 Mar 2026
Financial Crime Advisory - Payments
London
This is a newly created Financial Crime Advisory role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence, aligned to a mature and fast-growing payments business that continues to expand through...
Date Added: 7 Mar 2026
Italian Speaking Financial Crime Specialists
London
Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in...
Date Added: 7 Mar 2026
Spanish Speaking Team Manager Financial Crime
London
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. If you...
Date Added: 6 Mar 2026
Spanish Speaking Team Manager Financial Crime
Bishopsgate
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Spanish speaking Financial Crime Team Manager to strengthen their European operations. If you...
Date Added: Today
Financial Crime Officer (Governance & Training)
London
Financial Crime Officer (Governance & Training)Location: City of London (Hybrid) Salary: £55,000 – £70,000 per annum + Benefits Job Type: Permanent, Full-time Sector: Insurance / Financial ServicesThe Opportunity A leading global specialty insurer is seeking a Financial Crime Officer to join...
Date Added: 7 Mar 2026
Italian Speaking Financial Crime Specialists
Bishopsgate
Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading...
Date Added: 14 Mar 2026
Italian Speaking Financial Crime Specialist
Bishopsgate
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and...
Date Added: 14 Mar 2026
Italian Speaking Financial Crime Specialist
London
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and...
Date Added: 24 Feb 2026
Spanish Speaking Financial Crime Investigator
Bishopsgate
If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and...
Date Added: Today
Spanish Speaking Financial Crime Investigator
London
If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and...
Date Added: 21 Feb 2026
Economic Crime Policy Expert
London
Economic Crime Policy Expert Senior Policy Leadership Role | Financial Services London (hybrid) A leading UK-based financial services organisation is seeking an experienced Economic Crime Policy Expert to join its senior leadership team. This is a high-profile role focused on shaping and influencing...
Date Added: 3 Mar 2026
AVP Financial Crime Risk - French Or Spanish Speaking
London
The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. Client Details Our a client are a leading UK Bank with a growing global presence where their focus is on...
Date Added: Today
AVP Financial Crime Risk - French Or Spanish Speaking
London
The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. Client Details Our a client are a leading UK Bank with a growing global presence where their focus is on...
Date Added: 3 Mar 2026
AVP Financial Crime Risk - French Or Spanish Speaking
London
The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan. Client Details Our a client are a leading UK Bank with a growing global presence where their focus is on...
Date Added: Today
Senior Financial Crime Analyst
London
A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime.ResponsibilitiesLead complex AML and sanctions investigationsReview and draft Suspicious Activity...
Date Added: 23 Feb 2026
White Collar Crime & Investigations Partner
London
White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform A leading UK and International full-service law firm with a strong London presence is seeking an experienced White Collar Crime Partner to build and lead a...
Date Added: 13 Mar 2026
PMO - Compliance & Financial Crime
London
PMO - Compliance & Financial Crime Inside IR35 A leading financial services organisation is seeking an experienced Senior PMO / Portfolio Analyst to join a collaborative and supportive PMO function. This role sits at the centre of strategic change delivery, providing governance,...
Date Added: 7 Mar 2026
Compliance Officer - Financial Crime & Sanctions
London
Compliance Officer - Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance Are you a compliance professional with experience in Lloyd's insurance and a keen eye for detail in financial crime and sanctions?We are looking for a Compliance Officer - Financial Crime &...