Date Added: 8 Mar 2026
Crime Solicitor
London
Job DescriptionCrime Solicitor – Legal 500 – Central LondonThis long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team.What is in it for you?You can expect:\nA generous package – with competitive salary and bonusesClear chance to...
Date Added: 8 Mar 2026
Crime Solicitor
London
Job DescriptionCrime Solicitor – Legal 500 – Central LondonThis long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team.What is in it for you?You can expect:\nA generous package – with competitive salary and bonusesClear chance to...
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: Yesterday
Financial Advisor
London
Job DescriptionThis rapidly growing Financial Planning firm provide high-quality, comprehensive advice to individuals, families and businesses across the UK and are looking for an experienced Advisor to join their Putney office on an employed basis to service an existing client bank.This is a great...
Date Added: Today
Financial Advisor
London
Job DescriptionThis rapidly growing Financial Planning firm provide high-quality, comprehensive advice to individuals, families and businesses across the UK and are looking for an experienced Advisor to join their Putney office on an employed basis to service an existing client bank.This is a great...
Date Added: 14 Mar 2026
Financial Adviser
Harrow
Job DescriptionJob Title: Financial AdvisorLocation: Harrow, LondonSalary: £30,000£40,000 + Bonus/CommissionStart Date: ASAPA growing financial services firm in Harrow is seeking a motivated Financial Advisor to join their team. This role is ideal for someone looking to build long-term client...
Date Added: 8 Mar 2026
Financial Adviser
Harrow
Job DescriptionJob Title: Financial AdvisorLocation: Harrow, LondonSalary: £30,000£40,000 + Bonus/CommissionStart Date: ASAPA growing financial services firm in Harrow is seeking a motivated Financial Advisor to join their team. This role is ideal for someone looking to build long-term client...
Date Added: 12 Mar 2026
Crime Lawyer
London
Job DescriptionCrime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic first step in your legal career with competitive salaries, generous holidays, a pension...
Date Added: 6 Mar 2026
Crime Lawyer
London
Job DescriptionCrime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic first step in your legal career with competitive salaries, generous holidays, a pension...
Date Added: 6 Mar 2026
Crime Solicitor
London
Job DescriptionMulti-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis.A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will...
Date Added: 6 Mar 2026
Crime Solicitor
London
Job DescriptionMulti-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis.A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful Crime Solicitor applicant will...
Date Added: 11 Mar 2026
Crime Solicitor
London
Job DescriptionCrime Duty Solicitors required in London, office based, hybrid or remote working.Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors.Joining our client’s thriving crime team based in London,...
Date Added: 12 Mar 2026
Crime Solicitor
London
Job DescriptionCrime Duty Solicitors required in London, office based, hybrid or remote working.Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors.Joining our client’s thriving crime team based in London,...
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: 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: 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: 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: 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: 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: Today
Financial Crime Business Analyst - Transformation
London
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three...
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: 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: 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: 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: 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,...