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: 13 Mar 2026
Financial Crime Advisor
London
Job DescriptionFinancial Crime Advisor - 12 month contractLondon CommoditiesAdvise on and improve existing processes in financial crime.Key ResponsibilitiesProvide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.Monitor and...
Date Added: Yesterday
Financial Crime Advisor
London
Job DescriptionFinancial Crime Advisor - 12 month contractLondon CommoditiesAdvise on and improve existing processes in financial crime.Key ResponsibilitiesProvide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.Monitor and...
Date Added: 13 Mar 2026
Financial Crime Advisor
London
Job DescriptionFinancial Crime Advisor - 12 month contractLondon CommoditiesAdvise on and improve existing processes in financial crime.Key ResponsibilitiesProvide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.Monitor and...
Date Added: 13 Mar 2026
Financial Crime Lead
London
Job DescriptionWe are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial...
Date Added: 13 Mar 2026
Financial Crime Lead
London
Job DescriptionWe are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial...
Date Added: 13 Mar 2026
Financial Crime Lead
London
Job DescriptionWe are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial...
Date Added: 13 Mar 2026
Financial Crime Lead
London
Job DescriptionWe are partnering with a leading Private Markets firm who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of international regulations governing Anti-Financial...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionFinancial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionFinancial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionFinancial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionFinancial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments, and ensuring...
Date Added: 13 Mar 2026
Financial Crime Advisory - Markets
London
Job DescriptionCurrently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as well...
Date Added: 13 Mar 2026
Financial Crime Advisory - Markets
London
Job DescriptionCurrently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as well...
Date Added: 13 Mar 2026
Financial Crime Advisory - Markets
London
Job DescriptionCurrently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as well...
Date Added: 13 Mar 2026
Financial Crime Advisory - Markets
London
Job DescriptionCurrently recruiting on behalf of a Global Financial Services firm who are looking to hire a number of people into their Financial Crime Advisory Function. You should ideally have experience of traded markets products, payments or digital assets from a second line perspective, as well...
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: 13 Mar 2026
Financial Crime Contractor
London
Job DescriptionFinancial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk...
Date Added: 13 Mar 2026
Financial Crime Contractor
London
Job DescriptionFinancial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk...
Date Added: 13 Mar 2026
Financial Crime Contractor
London
Job DescriptionFinancial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader. Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk...
Date Added: Today
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurance Broker in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurance Broker in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to...
Date Added: 13 Mar 2026
Financial Crime Officer
London
Job DescriptionArthur are working with a leading Insurance Broker in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to...
Date Added: 13 Mar 2026
VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term
London
Job DescriptionVP Financial Crime Advisor | Asset Management | 12 Month Fixed Term We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. Based in London, this key role works closely with colleagues across global teams to support compliance...
Date Added: 13 Mar 2026
VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term
London
Job DescriptionVP Financial Crime Advisor | Asset Management | 12 Month Fixed Term We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. Based in London, this key role works closely with colleagues across global teams to support compliance...
Date Added: 13 Mar 2026
VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term
London
Job DescriptionVP Financial Crime Advisor | Asset Management | 12 Month Fixed Term We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. Based in London, this key role works closely with colleagues across global teams to support compliance...
Date Added: 13 Mar 2026
VP Financial Crime Advisor | Asset Management | 12 Month Fixed Term
London
Job DescriptionVP Financial Crime Advisor | Asset Management | 12 Month Fixed Term We are searching for a VP-level Financial Crime Advisor to join a high-performing team within asset management. Based in London, this key role works closely with colleagues across global teams to support compliance...
Date Added: 13 Mar 2026
IT Financial Crime Product Owner
London
Job DescriptionMy leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their...
Date Added: 13 Mar 2026
IT Financial Crime Product Owner
London
Job DescriptionMy leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their...
Date Added: 13 Mar 2026
IT Financial Crime Product Owner
London
Job DescriptionMy leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial...
Date Added: 13 Mar 2026
IT Financial Crime Product Owner
London
Job DescriptionMy leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial...
Date Added: 13 Mar 2026
Financial Crime Senior Manager
London
Job DescriptionThistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a...
Date Added: 13 Mar 2026
Financial Crime Senior Manager
London
Job DescriptionThistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a...
Date Added: 13 Mar 2026
Financial Crime Senior Manager
London
Job DescriptionThistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a...