Crime jobs in United States

Reporting to senior compliance leadership, the Financial Crime Lawyer will provide strategic and practical guidance on AML, sanctions, and broader financial crime matters. You'll work closely with partners, fee earners, and global colleagues to ensure the firm's client onboarding and matter acceptance processes meet regulatory standards and internal policies.

This is a hands‑on role with scope to lead risk assessments, manage high‑risk client reviews, contribute to policy development, and support training initiatives across the firm.

Responsibilities:

• Advise on AML and financial crime compliance for new clients and matters.
• Lead risk assessments for PEPs and other high‑risk entities.
• Oversee day‑to‑day client due diligence and ongoing monitoring.
• Collaborate with global stakeholders on policy interpretation and implementation.
• Support development and delivery of compliance training.
• Monitor regulatory developments and contribute to policy updates.
• Mentor junior compliance team members and support cross‑office collaboration.

Qualifications:

• Qualified lawyer (England & Wales or other common law jurisdiction) or experienced compliance professional.
• Minimum 3 years' experience in financial crime/AML within an international law firm.
• Strong understanding of UK AML legislation, sanctions, and financial crime regulations.
• Excellent communication, research, and analytical skills.
• Commercial mindset with a pragmatic approach to risk.
• Experience with automated business intake systems and AML screening tools preferred.

This is a rare opportunity to join a prestigious firm in a role offering visibility, impact, and the chance to help shape the future of its compliance function.

An international law firm is seeking a Financial Crime Lawyer to join its London-based Risk & Compliance team. This role offers a unique opportunity to contribute to the firm's financial crime and AML framework within a collaborative, high‑performing environment.

Job Description Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic first step in your legal career with competitive salaries, generous benefits, and extensive training opportunities.

Location: London/Northampton/Glasgow, UK – Duration: 6 months.

Overview: We are seeking a highly skilled and motivated Data Analyst to join our team, focusing on the analysis of large and complex datasets related to payments and sanctions. The role involves working with cross‑functional teams to derive insights and support compliance decisions.

Location: Harrow – Salary: £40,000 per annum – Contract: Full‑Time, 11‑12 Month Fixed Term.

About the Role: We are looking for an Assistant Manager to support financial crime operations, reporting to the Manager – Financial Crime Operations. Responsibilities include overseeing anti‑money laundering processes, monitoring transactions, and ensuring regulatory compliance across the organization.

Location: London, UK – Duration: 6 months.

Overview: Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments' Financial Crime Director, you will provide dedicated oversight and strategic direction for financial crime initiatives.

A global banking institution is seeking a Vice President for Financial Crime Compliance to lead the design and implementation of financial crime operating models. This executive role requires extensive experience within Tier 1 banks and a strong background in risk management, policy development, and regulatory engagement.