IT Owner Financial Crime Transaction Monitoring

Company IconHuxley Associates
Location IconBasingstoke

IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

Posted: October 10th, 2026
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Vice President, Client Risk Management

Company IconHackajob Ltd
Location IconFulham

Our client is a leading international bank.If you're looking for a career that will help you stand out, join our client, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we...Read More>>.

Posted: September 25th, 2026
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Director of Financial Crime

Company IconAdria Solutions
Location IconAncoats

Director of Financial CrimeRedefine 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 Director of Financial Cri...Read More>>.

Posted: October 1st, 2026
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Integrated Financial Crime - Model Developer

Company IconHackajob Ltd
Location IconFulham

Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Posted: October 7th, 2026
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Financial Crime Training, Culture and Comms Change Consultant

Company IconM&G CWS
Location IconFulham

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Ass...Read More>>.

Posted: October 8th, 2026
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Head of Financial Crime

Company IconLipson Lloyd-Jones
Location IconLondon

Job DescriptionTHE FIRM\nA global law firm.\nTHE ROLE\nBased within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm&#...Read More>>.

Posted: October 10th, 2026
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Financial Crime Model Validation Lead REMOTE IN UK (h/f)

Company Iconemagine
Location Icon

Financial Crime Model Validation Lead£700pd - £800pd Inside IR35Remote in UKInitial 6 monthsemagine is a high-end professional services consultancy and solutions firm sp...Read More>>.

Posted: October 7th, 2026
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Industrial Placement - Flood Risk Management

Company IconArup
Location IconCardiff

Overview In this 10–12 month internship, you work on real projects from day one, adding value with curiosity and creativity. You will learn from professionals, build your network, and engage in regular leadership-led learning sessi...Read More>>.

Posted: October 10th, 2026
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Tax Risk Management AD - National

Company IconGrant Thornton
Location IconReading

Overview In this role you will lead proactive tax risk management for clients, strengthening governance and controls within tax operations. You will work across UK tax regimes, deliver workshops, and manage client portfolios while dr...Read More>>.

Posted: October 10th, 2026
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Model Risk Management – Program Management – Associate

Company IconJP Morgan Chase
Location IconLondon

Overview In this role, you support MRGR’s model risk governance and validation activities within a global team. You help manage the model risk framework, ensuring timely reviews, risk reporting, and escalation when issues arise. Yo...Read More>>.

Posted: October 10th, 2026
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Risk Management - all levels

Company IconTurner & Townsend
Location IconBirmingham

Overview In this Risk Manager role within the Project Controls Team, you help protect project value by identifying, quantifying and prioritizing threats and opportunities on major infrastructure programmes. You will shape risk respon...Read More>>.

Posted: October 10th, 2026
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Senior Risk Management Analyst

Company IconCubic Corporation
Location IconRedhill

Overview In this role, you support security compliance for production transaction environments within Cubic. You evaluate security controls and operating environments to ensure policy alignment and risk mitigation. You plan and run I...Read More>>.

Posted: October 10th, 2026
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Cyber Risk Management Specialist / Cyber Practice Consultant

Company IconIDEX Consulting
Location IconLondon

Overview In this role you will support clients with cyber risk management and cyber insurance placement, helping organisations understand and mitigate cyber threats. You’ll work across SME to Corporate clients, shaping their cyber...Read More>>.

Posted: October 10th, 2026
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Head of Financial Crime Control Governance

Company IconWise
Location IconLondon

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Wise is a global technology company, building the best way...Read More>>.

Posted: October 10th, 2026
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Physical Security Design Specialist, Security Risk Management

Company IconKroll
Location IconLondon

Overview In this role you will provide security design and assurance for integrated electronic security systems (ESS) across diverse clients in Europe and the Middle East. You’ll translate emerging physical security technologies in...Read More>>.

Posted: October 10th, 2026
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C++ Developer (Windows) – Risk Management

Company IconQuant Capital
Location IconLondon

Overview In this role you will work alongside the head of technology to build risk modelling platforms on Windows using C++. You will participate in the full software lifecycle, moving from learning the basics of risk modelling to de...Read More>>.

Posted: October 10th, 2026
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Fraud Detection Expert - Financial Crimes

Company IconMercor
Location IconLondon

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Posted: August 14th, 2026
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P&C Actuary - Risk Management

Company IconMercor
Location IconLondon

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Posted: August 29th, 2026
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Compliance Specialist - Financial Crime

Company IconMercor
Location IconLondon

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Posted: September 17th, 2026
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Senior Finance Analyst - Scoot 12 Month FTC - Booker Group

Company IconBooker Group
Location Icon

Senior Finance Analyst - Scoot 12 Month FTC - Booker GroupLocation: , , 0Shift Hours: 38 hrs per week (Monday-Friday)Salary: CompetitiveWe have a unique and exciting opportunity to be pa...Read More>>.

Posted: September 25th, 2026
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Senior Risk Management Consultant - Professions

Company IconTravelers
Location IconWestminster

Who Are We?Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.Taking care of our customers, our communities and each other. That's the Travelers Promise. By...Read More>>.

Posted: October 10th, 2026
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Financial Crime Programme Manager - Glasgow

Company IconCapgemini
Location IconGlasgow

Financial Crime Programme Manager - GlasgowReference Code: 571853-en_GBContract Type:PermanentProfessional Communities: Data & AIJob Title:Financial Crime Programme Manager...Read More>>.

Posted: October 10th, 2026
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Finance Analyst - Utilities - Surrey or Leicester

Company IconPA Housing
Location Icon

Finance Analyst - Utilities - Surrey or LeicesterJob Reference:NLD-002429Salary:38,369 per annum, rising to 40,000 after probationEmployment Type:Fixed TermAre you a finance professional who loves digging into data, sp...Read More>>.

Posted: June 14th, 2026
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Operational Finance Analyst

Company IconAvondale Foods Ltd
Location IconCraigavon

At Avondale Foods we are looking for an Operational Finance Analyst who will support the finance team and the wider business by providing meaningful insight into operational performance. The role will combine financial analysis, data interpreta...Read More>>.

Posted: September 30th, 2026
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Flood Risk Management Consultant

Company IconHAYS
Location IconBelfast

Your new company You will be joining a leading international engineering, design, and project management consultancy with a strong reputation for delivering complex infrastructure and environmental projects across the UK an...Read More>>.

Posted: October 1st, 2026
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Actuarial Analyst

Company IconMCS Group
Location IconBelfast

Actuarial Analyst - BelfastMCS Group are delighted to be partnering with a growing, multi-site financial services organisation as they look to appoint an Actuarial Analyst to join their expanding team in Belfast....Read More>>.

Posted: September 23rd, 2026
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