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Rev & Regs are recruiting for a Financial Crime Manager role for a large multinational financial services company in Jersey. This is a 12-month fixed term contract. Responsibilities: Fulfil a subject matter expert (SME) role for the AML function, as ...
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We are working with a leading Financial Institution who are looking to bring on a Financial Crime Manager to the business In this role you will lead a high-performing operations team focused on anti money laundering (AML), customer screening, transac...
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Job Title: Financial Crime Analyst Location: London Industry: Insurance Employment Type: Full-time Are you ready to play a crucial role in safeguarding our organisation from financial crime? If you have a passion for compliance and a keen eye for det...
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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 Compliance Lawyer to join its Londo...
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Job Title: Financial Crime Compliance Analyst Location: London (Hybrid) Reports To: Money Laundering Reporting Officer (MLRO) About the Role We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment...
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Job Title: AML & Financial Crime Officer Location: Hampshire Hybrid 2 days WFH Salary: Up to 40,000 depending on experience Working hours: 35 hours. Monday to Friday 9am to 5pm Benefits: 11% non-contributory pension scheme from day 1 of employment 25...
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Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Officer. The Employer is a leading global Specialty Insurer, who are seeking a Senior Financial Crime Officer to join their Inter...
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We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and ef...
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Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent. This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to...
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Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding a...
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Head of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime ...
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Financial Crime - Business Analyst Location: London Duration: 31/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence inv...
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Jewellery Quarter Bullion – Compliance & Financial Crime Manager Location : Birmingham - City Centre (On-site, 5 days per week) Contract: Fixed Term Contract - 3-6 Months (Full-Time, 37.5 hours per week) Salary: Up to 50,000 depending on experience b...
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Job title: Financial Crime Due Diligence Analyst Location: London/Hybrid Duration: 4.5 months Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect an...
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We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow. 1 JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cri...
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Job Tittle: Head of Operational Transformation / Financial Crime (Operational Change) Contract Type: until 30th June 2026 (possibility for extension) Location: London - Harbour Exchange Square ( 3 days a week onsite) Working Pattern: Full Time Rate: ...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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Financial Crime Analyst - Insurance | London (Hybrid) | 50-65k Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid...
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Financial Crime Assurance Manager Location : Milton Keynes or Glasgow Salary : 74,000 6,000 car allowance up to 12.5% pension contribution Permanent , Hybrid 3 days/week (12 office days/month flexi) Are you an experienced Financial Crime Assurance pr...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Compliance Officer. We are looking for an experienced compliance professional with a strong background in the second line of defe...
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We're looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you'll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and ef...
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Our client is searching for a Spanish speaking A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and...
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Our client, a Global Asset Manager, are looking for a Financial Crime Training AVP to join their AML team based in London. Responsibilities below: Support the production and maintenance of Financial Crime Training and Competency Framework. Execute fi...
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