Financial Crime

2 weeks ago

London, Greater London, United Kingdom Jobs via eFinancialCareers Full time £85,000 per year

We have been mandated by a leading trade association to identify an experienced AML/Financial Crime professional to assist with Financial Crime policy and strategy development. The successful candidate will provide advice and input on AML, CTF and ABC issues to the Economic Crime team, support the wider AML agenda, oversee the secretarial committee and assist internal AML panels with anti-Financial crime implementation. You will have proven AML/Financial Crime oversight experience - you will ideally have experience from an investment bank or a supranational organisation. Salary up to £85K plus bonus, benefits and hybrid working. Please contact me for more details

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Selfridges Full time £35,000 - £55,000 per year

    Job IntroductionA Bit About The RoleFTC: APRIL 2026As Financial Crime Analyst you will support the Loss Prevention Strategy, Purpose and Vision by identifying and investigating financial loss linked to Theft, Fraud and other Financial Crime. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...

  • Financial Crime

    10 hours ago

    London, Greater London, United Kingdom Barclays Full time £80,000 - £150,000 per year

    Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

  • Financial Crime Analyst

    7 days ago

    London, Greater London, United Kingdom Ascot Group Full time £60,000 - £80,000 per year

    Job DescriptionThis is an opportunity to join Ascot Group - one of the world's preeminent specialty risk underwriting organizations.Designed as a modern-era company operating through an ecosystem of interconnected global operating platforms, we're bound by a common mission and purpose: One Ascot. Our greatest strength is a talented team who flourish in a...

  • Senior Financial Crime

    1 week ago

    London, Greater London, United Kingdom Broadgate Full time £60,000 - £120,000 per year

    Senior Financial Crime & Compliance ManagerLondon/ ReadingA leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. Acting as deputy to the Head of Compliance/MLRO, this role manages financial crime risks, regulatory change, and promotes a strong...

  • Financial Crime Analyst

    2 days ago

    London, Greater London, United Kingdom Capitex Full time £30,000 - £60,000 per year

    Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...

  • Head of Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom Tandem Bank Full time £70,000 - £109,200 per year

    Job Title: Head of Financial Crime (Operations)Working Pattern: Monday to Friday, 36.25 hours per weekSalary: £70,000 - £90,000 and up to 20% annual bonus. Location: London (Holborn) - hybrid workingAt Tandem, we're not just a bank; we're a movement for positive change. If you're an ambitious and dedicated Head of Financial Crime (Operations), ready to...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Arch Insurance (UK) Limited Full time £60,000 - £100,000 per year

    With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.Financial Crime Analyst (FTC)You will be a key member of the...

  • Financial Crime Intern

    2 weeks ago

    London, Greater London, United Kingdom Capitex Full time £10,000 - £150,000 per year

    About the ProgrammeCapitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance, AML, KYC, Transaction Monitoring, and related areas.Successful applicants will...

  • Financial Crime Intern

    2 weeks ago

    London, Greater London, United Kingdom f36d5291-75b5-4da2-8a2f-fc2375a0dc22 Full time £25,000 - £40,000 per year

    About the ProgrammeCapitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance, AML, KYC, Transaction Monitoring, and related areas.Successful applicants will...

  • Financial Crime Lawyer

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time £80,000 - £120,000 per year

    We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. 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 contributing to strategic risk management initiatives across the business.The firm is looking...