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Date Added: 4 Sep 2025

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Job DescriptionA fantastic opportunity has arisen for a Head of Finance with a global organisation, on a full-time, 2-year FTC basis. As Head of Finance, you will lead on strategic financial planning and financial day to day management to advance the charity’s business model, financial...

Date Added: 1 Sep 2025

Financial Crime Prevention Senior Specialist

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Job DescriptionPingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started. PingPong currently has 38 offices in 15 countries and...

Date Added: 31 Aug 2025

Financial Crime Prevention Senior Specialist

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Job DescriptionPingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just getting started. PingPong currently has 38 offices in 15 countries...

Date Added: Yesterday

Financial Crime Specialist

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Job DescriptionWe are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML,...

Date Added: 5 Sep 2025

Financial Crime Specialist

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Job DescriptionWe are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML,...

Date Added: 18 Aug 2025

Financial Crime Officer

London

Job DescriptionNew Financial Crime Officer role! Key info:Salary: 60-70k + bonus Permanent role 3 days in office, 2 from home Insurance industry experience highly regarded but not essential Previous sanctions experience neededAs a Financial Crime Officer, you will play a key role in supporting the...

Date Added: 19 Aug 2025

Financial Crime Officer

London

Job DescriptionNew Financial Crime Officer role! Key info:Salary: 60-70k + bonus Permanent role 3 days in office, 2 from home Insurance industry experience highly regarded but not essential Previous sanctions experience neededAs a Financial Crime Officer, you will play a key role in supporting the...

Date Added: 19 Aug 2025

Financial Crime Officer

London

Job DescriptionNew Financial Crime Officer role! Key info:Salary: 60-70k + bonus Permanent role 3 days in office, 2 from home Insurance industry experience highly regarded but not essential Previous sanctions experience neededAs a Financial Crime Officer, you will play a key role in supporting the...

Date Added: 18 Aug 2025

Financial Crime Officer

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Job DescriptionNew Financial Crime Officer role! Key info:Salary: 60-70k + bonus Permanent role 3 days in office, 2 from home Insurance industry experience highly regarded but not essential Previous sanctions experience neededAs a Financial Crime Officer, you will play a key role in supporting the...

Date Added: 25 Aug 2025

Financial Crime Officer

London

Job DescriptionA leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.This is a great opportunity for someone with financial crime expertise who wants to...

Date Added: 25 Aug 2025

Financial Crime Officer

London

Job DescriptionA leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.This is a great opportunity for someone with financial crime expertise who wants to...

Date Added: 25 Aug 2025

Financial Crime Officer

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Job DescriptionA leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.This is a great opportunity for someone with financial crime expertise who wants to...

Date Added: 25 Aug 2025

Financial Crime Officer

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Job DescriptionA leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.This is a great opportunity for someone with financial crime expertise who wants to...

Date Added: Yesterday

Payments & Client Services Lead

London

Job DescriptionBank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs.' It provides services such as Deposit, Embedded Banking, as well as Commercial Banking tailored to businesses. Powered by proprietary...

Date Added: Yesterday

Payments & Client Services Lead

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Job DescriptionBank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs.' It provides services such as Deposit, Embedded Banking, as well as Commercial Banking tailored to businesses. Powered by proprietary...

Date Added: Yesterday

Payments & Client Services Lead

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Job DescriptionBank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs.' It provides services such as Deposit, Embedded Banking, as well as Commercial Banking tailored to businesses. Powered by proprietary technology,...

Date Added: Yesterday

Payments & Client Services Lead

London

Job DescriptionBank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs.' It provides services such as Deposit, Embedded Banking, as well as Commercial Banking tailored to businesses. Powered by proprietary technology,...

Date Added: 13 Aug 2025

Financial Crime Manager

London

Job DescriptionExclusive roleFinancial Crime Manager - Correspondent Banking£70,000 - £90,0003 days a week in London office, 2 from home This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on...

Date Added: 12 Aug 2025

Financial Crime Manager

London

Job DescriptionExclusive roleFinancial Crime Manager - Correspondent Banking£70,000 - £90,0003 days a week in London office, 2 from home This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on...

Date Added: 13 Aug 2025

Financial Crime Manager

London

Job DescriptionExclusive roleFinancial Crime Manager - Correspondent Banking£70,000 - £90,0003 days a week in London office, 2 from home This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on...

Date Added: 12 Aug 2025

Financial Crime Manager

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Job DescriptionExclusive roleFinancial Crime Manager - Correspondent Banking£70,000 - £90,0003 days a week in London office, 2 from home This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on...

Date Added: Yesterday

Financial Crime Solicitor

London

Job DescriptionA rare opportunity has arisen for a Financial Crime Solicitor to join the in-house legal team of a Magic Circle firm, based in their London headquarters. This is a permanent role at Mid Associate/Manager level, ideal for a Financial Crime Solicitor seeking high-level exposure to...

Date Added: Yesterday

Senior Risk Lawyer - Financial Crime & Sanctions

London

Job DescriptionSenior Risk Lawyer - Financial Crime & SanctionsSenior Risk Lawyer - Financial Crime & Sanctions – International Law Firm | London RedLaw have partnered with a forward-thinking international law firm that is looking to recruit a Senior Risk Lawyer to join its established...

Date Added: 2 Aug 2025

Financial Crime Lawyer

London

Job DescriptionA top international law firm is seeking a Financial Crime Lawyer based in the London office. The Legal & Risk function oversees global risk and compliance. The Financial Crime team provides daily advisory support to legal practices and business teams on Financial Crime risks.Key...

Date Added: 2 Aug 2025

Financial Crime Lawyer

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Job DescriptionA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.Key Responsibilities:Support the financial crime function within the compliance teamAdvise on anti-money laundering (AML),...

Date Added: 2 Aug 2025

Financial Crime Lawyer

London

Job DescriptionA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.Key Responsibilities:Support the financial crime function within the compliance teamAdvise on anti-money laundering (AML),...

Date Added: 2 Aug 2025

Financial Crime Lawyer

London

Job DescriptionA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.Key Responsibilities:Support the financial crime function within the compliance teamAdvise on anti-money laundering (AML),...

Date Added: 5 Sep 2025

Financial Crime Compliance Analyst

London

Job DescriptionFinancial Crime Compliance Analyst Central London | Hybrid (3 days on-site)A reputable international bank is seeking a Financial Crime Compliance Analyst to join its compliance function. This role offers exposure across AML, sanctions, and financial crime, with the opportunity to work...

Date Added: Yesterday

Financial Crime Compliance Analyst

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Job DescriptionFinancial Crime Compliance Analyst Central London | Hybrid (3 days on-site)A reputable international bank is seeking a Financial Crime Compliance Analyst to join its compliance function. This role offers exposure across AML, sanctions, and financial crime, with the opportunity to work...

Date Added: 5 Sep 2025

Financial Crime Compliance Analyst

London

Job DescriptionFinancial Crime Compliance Analyst Central London | Hybrid (3 days on-site)A reputable international bank is seeking a Financial Crime Compliance Analyst to join its compliance function. This role offers exposure across AML, sanctions, and financial crime, with the opportunity to work...

Date Added: Yesterday

Financial Crime Compliance Analyst

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Job DescriptionFinancial Crime Compliance Analyst Central London | Hybrid (3 days on-site)A reputable international bank is seeking a Financial Crime Compliance Analyst to join its compliance function. This role offers exposure across AML, sanctions, and financial crime, with the opportunity to work...

Date Added: Yesterday

Financial Crime Lawyer

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Job DescriptionIn-House Compliance LawyerFinancial CrimeInternational Law FirmA top tier firm are seeking an experienced financial crime lawyer to join their in-house legal team working with the GC and Director of Compliance. The TeamThe compliance department has a number of lawyers and analysts...

Date Added: Yesterday

Financial Crime Lawyer

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Job DescriptionIn-House Compliance LawyerFinancial CrimeInternational Law FirmA top tier firm are seeking an experienced financial crime lawyer to join their in-house legal team working with the GC and Director of Compliance. The TeamThe compliance department has a number of lawyers and analysts...

Date Added: Yesterday

Financial Crime Lawyer

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Date Added: Yesterday

Financial Crime Lawyer

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Date Added: 5 Sep 2025

Senior Financial Crime Lawyer

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Job DescriptionWe are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the...

Date Added: Yesterday

Senior Financial Crime Lawyer

London

Job DescriptionWe are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the...

Date Added: 5 Sep 2025

Financial Crime Lawyer

London

Job DescriptionWe are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while...

Date Added: Yesterday

Financial Crime Lawyer

London

Job DescriptionWe are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while...

Date Added: 18 Aug 2025

Financial Crime Lawyer

London

Job DescriptionVice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. Role Profile:Your will provide focused legal and regulatory advice on complex anti-money laundering...