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Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
Our client a leading Wealth Management firm are recruiting for a Deputy MLRO - Wealth Management to join their growing Compliance and Financial Crime team. The role will work closely with the MLRO (SMF17) and key stakeholders within the firm to strengthen and develop the financial crime compliance framework, while also maintaining and monitoring key risk controls.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
The NPD & Packaging Compliance Manager role involves overseeing new product development and ensuring packaging compliance within the fast-paced FMCG industry. Based in Oldham, this position is ideal for a detail-oriented professional passionate about manufacturing.
The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer and will be a stand-alone role in the UK. You will not be required to hold the SMF16/17.
Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role is essential for ensuring adherence to regulatory requirements and maintaining high compliance standards throughout the broader business.
An excellent opportunity for an experienced Finance Analyst who will play a role in supporting operational teams to deliver their financial targets and budgets. This role is based in Woking.
The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.
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