Director of Economic Crime

**Type of contract**:Permanent Full Time **Rank/Grade**:Grade C **Directorate/Department**:Specialist Operations/Major Incident Room **Vetting level required: MV/SC** **Location**:Bishopsgate Police station, although relocating to Salisbury Square HQ 2027 **Salary**:£30,190 to £34,140 per annum, plus London Weighting £6,710 per annum **Statement of...

**Contract type**:Fixed term to 31st March 2026 **Rank/grade**:G **Salary**:Starting Salary -£59,280, plus £6,710 London Weighting, plus £200 London allowance per annum **Directorate/department**:Corporate Services Directorate/Strategy, Planning & Service Improvement **Vetting level required**:MV / SC **Location**:Guildhall Yard East **The City of...

19/11/2025]:text-summary [&>*]:font-domine">The UK Finance Economic Crime Team works on behalf of our members to reduce economic crime, with a focus on prevention. We offer our members a range of services from advocacy, policy work, and operational activities. The scope of our work encompasses AML, anti-corruption, sanctions, fraud, intelligence, and...

A major financial institution in London is seeking an Economic Crime Governance and Controls Manager. This role involves strengthening governance frameworks, overseeing risk management, and ensuring effective issue resolution. The ideal candidate will have experience in financial crime governance and possess strong communication skills, influencing...

A leading financial services trade association in London is seeking a Managing Director for Economic Crime.Applying for this role is straight forward Scroll down and click on Apply to be considered for this position.The successful candidate will lead the strategic direction of Economic Crime initiatives, drive industry-wide efforts to tackle financial crime,...

Assistant Director - AEC and Money Laundering Reporting Officer Closing Date: 09/01/2026 at 23:59 Interviews will take place week commencing 19th January 2026 Reporting to the Agency’s Chief Risk Officer (CRO), and working within the 2nd Line Risk function, the job role plays a critical strategic role in providing economic crime risk subject matter...

Assistant Director - AEC and Money Laundering Reporting Officer Closing Date: 09/01/2026 at 23:59 Interviews will take place week commencing 19th January 2026 Reporting to the Agency’s Chief Risk Officer (CRO), and working within the 2nd Line Risk function, the job role plays a critical strategic role in providing economic crime risk subject matter...

Job DescriptionAssistant Director - AEC and Money Laundering Reporting OfficerClosing Date: 09/01/2026 at 23:59Interviews will take place week commencing 19th January 2026Location: Birmingham, Bristol, Leeds, Liverpool, London, Manchester, Newcastle or Northstowe.A bit about the role...Reporting to the Agency’s Chief Risk Officer (CRO), and working within...

Assistant Director - AEC and Money Laundering Reporting OfficerClosing Date: 09/01/2026 at 23:59Interviews will take place week commencing 19th January 2026Location: Birmingham, Bristol, Leeds, Liverpool, London, Manchester, Newcastle or Northstowe.A bit about the role...Reporting to the Agency’s Chief Risk Officer (CRO), and working within the 2nd Line...

Assistant Director - AEC and Money Laundering Reporting OfficerClosing Date: 09/01/2026 at 23:59Interviews will take place week commencing 19th January 2026Location: Birmingham, Bristol, Leeds, Liverpool, London, Manchester, Newcastle or Northstowe.A bit about the role...Reporting to the Agency's Chief Risk Officer (CRO), and working within the 2nd Line Risk...