Job DescriptionFinancial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed T...Read More>>.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be:Advising th...Read More>>.

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the follow...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an end at the end of the 6 mo...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an end at the end of the 6 mo...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an end at the end of the 6 mo...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an end at the end of the 6 mo...Read More>>.

Join one of the UK’s fastest growing and award-winning banks.We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property fina...Read More>>.

Are you an experienced Compliance Lawyer looking to elevate your career at one of the world’s most prestigious international law firms? We’re working with an elite law firm who are seeking a skilled Compliance Lawyer to join...Read More>>.

Compliance Lawyer – Financial Crime (London, UK & Europe)Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compli...Read More>>.

Join one of the UK’s fastest growing and award-winning banks.We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property fina...Read More>>.

Financial Crime AdvisorUS Law FirmUp To £60,000pa + BenefitsLondon – PermanentMy client, a top US law firm, is actively recruiting for an experienced AML/Financial Crime profess...Read More>>.

Financial Crime AdvisorUS Law FirmUp To £60,000pa + BenefitsLondon – PermanentMy client, a top US law firm, is actively recruiting for an experienced AML/Financial Crime profess...Read More>>.

Financial Crime Lawyer5+ PQE US Law Firm Up To £150,000pa + BenefitsLondon - Permanent OpportunityMy client, a leading US law firm, is actively recruiting for an experienced and professional Financial...Read More>>.

Financial Crime ManagerInternational Law FirmCompetitive SalaryLondon, PermanentMy client, a leading international law firm, is actively recruiting for an experienced Legal Financial Crime professional to joi...Read More>>.

We are currently looking for a Financial Crime Officer located in London.The primary responsibilities of the role will be:• Carrying out AML/KYC reviews on new customer files.• Carrying out periodic reviews on e...Read More>>.

Financial Crime Lawyer5+ PQE US Law Firm Up To £150,000pa + BenefitsLondon - Permanent OpportunityMy client, a leading US law firm, is actively recruiting for an experienced and professional Financial...Read More>>.

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add an Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, includi...Read More>>.

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add an Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, includi...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and fi...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and fi...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and fi...Read More>>.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and fi...Read More>>.

Join to apply for the Financial Crime & Sanctions Name Screening System Specialist role at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by t...Read More>>.

Our StoryHello there. We’re Zopa.We started our journey in 2005, building the first peer-to-peer lending company. In 2020, we launched Zopa Bank, a bank that listens to customer feedback and does the opposite of tradi...Read More>>.

Financial Crime & Sanctions Name Screening System Specialist - LondonCrypto JobsJob DescriptionJob Title:Location:London, England, United Kingdom (Hybrid)Full-Time...Read More>>.

Join us as a Financial Crime Risk and Controls Specialist (Transaction Monitoring) at Barclays, where you will help shape the future of banking by designing, developing, and consulting on the bank’s internal controls framework and support...Read More>>.

Financial Crime Risk & Controls Specialist (Transaction Monitoring)Financial Crime Risk & Controls Specialist (Transaction Monitoring)Job DescriptionPurpose of the roleTo design, devel...Read More>>.

Associate, Operations Strategy and Delivery , Fraud & Financial CrimeAssociate, Operations Strategy and Delivery , Fraud & Financial CrimeJob DescriptionWould you like a role focused on digital transformati...Read More>>.

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps busines...Read More>>.

MSS NFR Financial Crime Risk (FCR) SpecialistMSS NFR Financial Crime Risk (FCR) SpecialistSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potent...Read More>>.

Application Deadline: Friday 27 June 2025Fixed Term Contract 12 MonthsSalary £30,000 paHybrid Working Pattern - 3 days in Office & 2 WFH...Read More>>.

Application Deadline: Friday 27 June 2025Permanent ContractSalary £30,000 paHybrid Working Pattern: 3 days in Office & 2 WFHAbout us...Read More>>.

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep...Read More>>.

Arthur have partnered with a Lloyd's Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great care...Read More>>.

Job Title: Financial Crime Compliance AnalystLocation: London (Hybrid)Reports To: Money Laundering Reporting Officer (MLRO)About the RoleW...Read More>>.

Join one of the UK’s fastest growing and award-winning banks.We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property fi...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an...Read More>>.

Join one of the UK’s fastest growing and award-winning banks.We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property fi...Read More>>.

Financial Crime ManagerInternational Law FirmCompetitive SalaryLondon, PermanentMy client, a leading international law firm, is actively recruiting for an experienced Legal Financial Crime professional to j...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

RedLaw is partnering with a leading law firm seeking a Financial Crime Manager to join their London office on a permanent basis.The role will support global financial crime initiatives, including regulatory submissions, interna...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come...Read More>>.

Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K*** 4 days per week in Central Edinburgh office, 1 day WFH ****** Fixed Term Contract due to come to an end at the end...Read More>>.

Job Description Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K *** 4 days per week in Central Edinburgh office, 1 day WFH *** *** F...Read More>>.

Job Description Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Compliance Testing specialist to join their 2LOD team based in Manchester. **This...Read More>>.