1,333

Financial Crime jobs in United Kingdom

Lead Financial Crime & Sanctions Officer

Freshfields Bruckhaus Deringer

Greater London
On-site
GBP 80,000 - 100,000
11 days ago
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Financial Investigator — Hybrid Role in Economic Crime

West Yorkshire Police

Wakefield
Hybrid
GBP 30,000 - 40,000
12 days ago

Deputy MLRO — Financial Crime & Compliance Leader

Vanquis Bank

Bradford
Hybrid
GBP 50,000 - 70,000
12 days ago

Senior AML & Financial Crime Lead

Jameson Legal.

England
On-site
GBP 60,000 - 80,000
13 days ago

Strategic Financial Crime & Sanctions Lead

Freshfields

Greater London
On-site
GBP 70,000 - 90,000
14 days ago
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Director, Financial Crime & Regulatory Compliance

AlixPartners, LLP

Greater London
Hybrid
GBP 125,000 - 150,000
14 days ago

Global Head of Financial Crime & Fraud

Howden Group Holdings

Greater London
On-site
GBP 80,000 - 100,000
14 days ago

Senior AML & Financial Crime Counsel (Flexible)

TLT LLP

Birmingham
Hybrid
GBP 80,000 - 100,000
15 days ago
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Senior AML & Financial Crime Counsel (Flexible)

TLT LLP

Manchester
Hybrid
GBP 100,000 - 125,000
15 days ago

Risk & Compliance Graduate

M&G

Stirling
On-site
GBP 25,000 - 35,000
9 days ago

Risk & Compliance Graduate

M&G

Greater London
On-site
GBP 25,000 - 35,000
9 days ago

Regulatory Policy Adviser

Chase De Vere Independent Financial Advisers Limited

Greater London
On-site
GBP 60,000 - 80,000
10 days ago

Covert Intelligence Techniques Associate - Fixed Term Contract until 31st October 2026

Financial Conduct Authority

Greater London
Hybrid
GBP 47,000 - 54,000
11 days ago

Covert Intelligence Techniques Associate - Fixed Term Contract until 31st October 2026

Financial Conduct Authority

Leeds
Hybrid
GBP 43,000 - 50,000
11 days ago

Crypto FinCrime Compliance Manager — 2LoD Lead

Revolut Ltd

United Kingdom
On-site
GBP 60,000 - 80,000
12 days ago

Compliance Officer

Jas Gujral

Greater London
On-site
GBP 45,000 - 50,000
15 days ago

Regulatory Compliance Manager

Shieldpay

Greater London
Hybrid
GBP 80,000 - 100,000
10 days ago

Senior Backend Engineer

Monzo

Greater London
Hybrid
GBP 95,000 - 130,000
14 days ago

Backend Engineer III

Monzo

Greater London
Hybrid
GBP 78,000 - 110,000
14 days ago

QA Manager

MERJE

Manchester
On-site
GBP 40,000 - 60,000
15 days ago

Fraud Strategy Lead

BCB Group

Greater London
Hybrid
GBP 60,000 - 80,000
15 days ago

IFC TM Change Delivery Manager

Barclays UK

Glasgow
On-site
GBP 60,000 - 85,000
8 days ago

Compliance Manager

HighPoint

England
Hybrid
< GBP 1,000
8 days ago

Markets and Street Trading Manager

Centurion Staunch Innovative Solutions Ltd

Greater London
On-site
GBP 60,000 - 80,000
10 days ago

Principal Software Engineer

Ripjar

Bristol
Remote
GBP 80,000 - 100,000
14 days ago

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Lead Financial Crime & Sanctions Officer
Freshfields Bruckhaus Deringer
Greater London
On-site
GBP 80,000 - 100,000
Full time
11 days ago

Job summary

A leading international law firm in Greater London is seeking an experienced Financial Crime and Sanctions Officer. This role focuses on compliance with AML, sanctions, and fraud prevention. The ideal candidate will have 7+ years of experience in financial crime compliance and a strong understanding of relevant legislation. You will support key compliance initiatives and mentor team members. This position offers the opportunity to work in a dynamic environment with a focus on high standards of accuracy.

Qualifications

  • 7+ years' experience in financial crime compliance at a regulated global firm.
  • Experience with technology-enabled monitoring systems and AI tools.
  • Understanding of key AML and sanctions legislation.

Responsibilities

  • Support compliance across the firm relating to AML and sanctions.
  • Lead in the design and execution of financial crime risk management.
  • Provide guidance on complex compliance queries.
Job description
A leading international law firm in Greater London is seeking an experienced Financial Crime and Sanctions Officer. This role focuses on compliance with AML, sanctions, and fraud prevention. The ideal candidate will have 7+ years of experience in financial crime compliance and a strong understanding of relevant legislation. You will support key compliance initiatives and mentor team members. This position offers the opportunity to work in a dynamic environment with a focus on high standards of accuracy.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.