financial crime jobs in Hackney

You will work closely with partners, fee earners, and senior stakeholders, supporting high-risk client and matter onboarding, regulatory compliance, and the ongoing development of the firm’s financial crime framework.

Financial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk assessments and advising key...

You will join a high performing RiskNarrative Solutions Consulting team supporting UK&I and EMEA sales activity, working collaboratively with Sales on an exciting range of customer projects across a wide range of regulated markets.

You must have great interpersonal and communication skills, be highly motivated with a great sense of initiative.

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions.This is a newly created role in a growing business area. The team are high performing yet...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.Why Apply?Competitive salary plus generous benefits and perks packageSupportive and...

The Compliance Manager supports the HCM in overseeing and managing the bank’s adherence to UKregulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involvesdeveloping and updating policies, procedures and processes to ensure adherence to applicable laws andregulations. This position adds value by safeguarding the Bank against regulatory, financial crime,...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

You should have previously acted in an advisory role either in 2nd or 1st Line of Defence, and should have cross asset knowledge across Global Banking & Markets.

You will be part of a growing team that is currently undertaking a significant process improvement programme.

Senior Financial Crime AnalystWe are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.Inside IR35Hybrid- 3 days a week onsite in LondonResponsibilitiesSupporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business...

The RoleWilliam James Recruitment is instructed on a confidential lateral Partner search for a fast-growing, premium litigation boutique that competes directly with Magic Circle, Silver Circle and US firms on complex, high-value disputes.The firm is led by highly regarded City litigators and has built a reputation for handling sophisticated commercial litigation, civil fraud and financial...

Fraud & Financial Crime InvestigatorLocation: London (Hybrid)My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

You will join a high performing RiskNarrative Solutions Consulting team supporting UK&I and EMEA sales activity, working collaboratively with Sales on an exciting range of customer projects across a wide range of regulated markets.

You must have great interpersonal and communication skills, be highly motivated with a great sense of initiative.

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions.This is a newly created role in a growing business area. The team are high performing yet...

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions.This is a newly created role in a growing business area. The team are high performing yet...

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions.This is a newly created role in a growing business area. The team are high performing yet...