We have other current jobs related to this field that you can find below

  • Director of Financial Crime

    4 weeks ago

    London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Financial Crime Prevention Manager

    2 weeks ago

    London,, UK, United Kingdom DSR Global Full time

    Our City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...

  • Regulatory Lawyer

    3 weeks ago

    London, UK, United Kingdom Transact Full time

    We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as required, the Compliance...

  • Regulatory Lawyer

    6 days ago

    London, UK, United Kingdom Transact Full time

    Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

  • Financial Crime Analyst

    3 weeks ago

    London,, UK, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

  • Financial Crime Officer

    1 week ago

    London,, UK, United Kingdom Arthur Recruitment Full time

    Arthur are working with a leading Insurer 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 diversify their skill set by increasing their sanctions and financial crime...

  • Head of Financial Crime

    2 months ago

    London,, UK, United Kingdom IDEX Consulting Ltd Full time

    Head of Financial Crime – US Law FirmIDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of financial crime regulations, including AML and sanctions, to the...

  • Financial Crime Consultant

    1 month ago

    London, UK, UK, United Kingdom Legal & General Full time

    Legal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...

  • Financial Crime Officer

    3 months ago

    London, UK, United Kingdom Eximius Finance Full time

    Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

  • Financial Crime Associate

    1 month ago

    London,, UK, United Kingdom Jacobson Garner Full time

    About the Company:Retail/Wealth/Business Banking division UKReporting to DMLROAbout the Role:New position in an established 2nd line function.2 Key focuses:Financial Crime Assurance: Supporting the executing the annual assurance program crossing AML, STF, AB&C & Fraud systems and controls.Policy Change: Keeping abreast of trends/legislation/regulation with...

  • Deputy Head of Financial Crime Compliance

    3 weeks ago

    London, UK, United Kingdom Jupiter Asset Management Ltd Full time

    The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...

  • Head of Financial Crime

    2 weeks ago

    London, UK, UK, United Kingdom Apollo Solutions Full time

    An international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...

  • Data Governance analyst

    2 days ago

    London, UK, United Kingdom CER Financial Full time

    Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

  • Financial Crime Systems Manager

    2 months ago

    London,, UK, United Kingdom Buckden Partners Full time

    My client is an established Challenger Bank providing various lending and savings products.OverviewTo represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financial Crime Control environment. To be...

  • Financial Crime Expert

    2 weeks ago

    London,, UK, United Kingdom expand group Full time

    About The company Our client is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, providing cutting-edge technology to financial institutions and regulatory bodies worldwide. Their mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Their technology empowers customers to expand into new...

  • Financial Crime Lawyer

    5 days ago

    London,, UK, United Kingdom LAW Absolute Full time

    LAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...

  • Financial Crime Systems Manager

    2 weeks ago

    London,, UK, United Kingdom Buckden Partners Full time

    Buckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.Role Purpose To represent the Financial Crime team in projects that impact the...

  • Senior Risk Lawyer

    2 months ago

    London,, UK, United Kingdom IDEX Consulting Ltd Full time

    Risk Lawyer - Financial Crime and AMLA prestigious US law firm in London is seeking a Risk Lawyer with a strong focus on Financial Crime and AML. The successful candidate will provide expert advice on financial crime regulations, including AML and sanctions, to the Firm's Partners, lawyers, and business services professionals.Key Responsibilities:Act as...

  • Crime Investigator

    2 weeks ago

    London,, UK, United Kingdom Reed Talent Solutions Full time

    Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - £75k - £96kA global investment bank, based in the financial district in central London, are currently recruiting for a permanent Senior Financial Crime Investigations Officer to join the team. They are based in Liverpool Street in the heart of the financial...

  • Business Crime Lawyer

    4 weeks ago

    London,, UK, United Kingdom MAP Legal Recruitment Full time

    Business Crime Lawyer - NQ-4PQEWe are working with a leading Disputes practice in London that is looking to recruit an additional associate for its highly regarded Business Crime team.The successful candidate will join a team that acts for a range of clients on global disputes. Work is generally complex, multi-jurisdictional and may include; financial...

Financial Crime Associate

2 months ago

London, UK, United Kingdom twenty84 Full time

About the Company: Are you passionate about financial crime and seeking a new opportunity in London? We are currently hiring for a Financial Crime Associate to join a thriving Compliance Consultancy based in London.


About the Role: This collaborative role offers an attractive salary of up to £30,000 and an excellent benefits package, including a bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.


Responsibilities:

  • Ensuring AML compliance with regulations and policies
  • Staying informed on FCA regulatory rules
  • Providing administrative support in the processing of FCA authorisation applications
  • Compiling compliance reports upon request
  • Assisting with on-site compliance audits
  • Providing support to clients on UK financial crime regulatory requirements


Experience: A relevant background in financial crime compliance, and exposure to AML in financial services is advantageous. The role is also open to graduates with relevant legal degrees looking to start their career in compliance.


The ideal candidate for the Associate position will showcase the ability to manage projects from start to finish, maintain a professional demeanour, and adapt to change in this exciting role.


Pay range and compensation package: If you're eager to make a positive impact and contribute to positive change, demonstrating an inclusive and committed approach, you will be rewarded with a competitive salary of up to £30,000, along with a comprehensive benefits package, bonus, and exposure to a diverse range of clients and senior management teams.


Equal Opportunity Statement: At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.