Global Financial Crimes Compliance (“GFCC”) is responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The team’s role is part of the financial c...Read More>>.

Nium seeks a Global Vertical Head of Regulatory Compliance for the Financial Institutions segment. You will lead the compliance strategy across global FI clients, designing and managing a scalable framework that supports product innovation and com...Read More>>.

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and int...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the wor...Read More>>.

Arch Europe Insurance Services Ltd is seeking a Senior Compliance Analyst to support the Financial Crime Team, focusing on sanctions. You will help ensure regulatory alignment, develop policies, and train staff across the business.The role...Read More>>.

Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboa...Read More>>.

Baringa is seeking a Director for Governance, Risk & Compliance to lead large transformation programmes and shape risk strategy for UK Financial Services clients. You will advise senior leaders, design enterprise risk frameworks and drive growth i...Read More>>.

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong...Read More>>.

CriteriaAscent Flight Training (Management) LtdCompetitive Salary Full-time PermanentThe Compliance Monitoring Manager leads the independent assurance of Ascent's activities, providing the Head of Quality, Cont. Improv...Read More>>.

Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week) Application process: Please apply via the application button which will direct you to our careers site. If you require any adjustments to assist yo...Read More>>.

Work Life Balance Hybrid, occasional travel to Northampton when required Candidate Journey Our goal is to reply to applications within 3 working days. Additionally, we make sure to acknowledge, evaluate, and respond to all...Read More>>.

TPF Recruitment is working with a highly regarded professional services firm that is looking to appoint a Tax Manager to join its Private Client tax team.This is an excellent opportunity for an experienced personal tax professional to ta...Read More>>.

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk)We are working with a leading global consultancy to support growth within their Risk and Compliance practice. They are looking to appoint Managers and S...Read More>>.

Canonical is a leading open source software company with a globally distributed workforce and home-based roles in the EMEA time zones. This finance-oriented role focuses on controls, reporting, audits, and policy improvements to support scalable g...Read More>>.

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable busines...Read More>>.

CompanyMarshCompliance Monitoring ManagerWe are seeking a talented individual to join our Compliance Monitoring team at Marsh. This role will be based in our London offices. This is a hybrid role that has a requirement of...Read More>>.

Bristol, United Kingdom | Posted on 15/10/2026Our client is seeking an experienced Compliance Monitoring Manager to lead the independent assurance of organisational activities across a highly regulated aviation and training environment. Th...Read More>>.

Compliance Advisory Manager "Shape Better Outcomes. Deliver Trusted Compliance Advice." At Castle Trust Bank, we believe doing the right thing for customers is fundamental to everything we do. As a specialist challenger b...Read More>>.

Lead a team that helps shape regulatory excellenceAt Benchmark, we support high-quality financial advisers through award-winning technology, investment solutions and regulatory services. As part of our Compliance function, you'll play a k...Read More>>.

LendInvest, a UK FinTech leader in property finance, seeks a Compliance Manager to provide expert second‑line oversight of Loan Servicing regulatory risk and AML standards. The role involves challenging data accuracy, coordinating BOE and FCA in...Read More>>.

This six-month contract as Compliance Project Manager with Amida offers a salary of £65,000 to £75,000 per annum, pro rata and dependent on experience.Based in Reading, the position is largely remote, though travel across southern England...Read More>>.

Compliance Analyst - Financial Promotions Join to apply for the Compliance Analyst - Financial Promotions role at WealthKernel. About the company: WealthKernel is a VC-backed, award-winning FinTech company that spe...Read More>>.

We are looking for a SIPP Compliance Monitoring Manager to play a key role in supporting and delivering an effective compliance oversight framework across FCA-regulated entities.Reporting to the Head of Compliance, you will be responsibl...Read More>>.

Our people make us who we are. We’re a diverse and inclusive bunch, and it’s important you can feel you belong here. We value everybody for who they are and what they bring to the table, supporting one another as we continue to deliver for our...Read More>>.

About Our Company LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1 billion in monthly transactions. We provide instant remittances, forei...Read More>>.

Looking for a role where your expertise will be valued, your ideas listened to and your impact genuinely recognised? This is an exciting opportunity to become a key member of a successful, forward-thinking law firm where you'll work clos...Read More>>.

Are you looking for a Compliance Monitoring role with genuine autonomy?This is an opportunity to join a highly successful insurance firm that’s been enjoying considerable growth in recent years. It’s been a really excit...Read More>>.

Get AI-powered advice on this job and more exclusive features.Client: Payments ServicesDuration: 6 monthsLocation: LondonContract type: PAYE inside IR35Working structure: HybridJoin a...Read More>>.

Base pay range This range is provided by MERJE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Overview Our client is a long established mortgage lender committed to...Read More>>.

William Reed, based near Gatwick, is seeking a Financial Accountant to join our Finance team. You will ensure accuracy and compliance of financial reporting across UK entities, support group consolidations, and provide technical accounting guidanc...Read More>>.

A Global Packaging Manufacturer is currently recruiting for a Technical Manager / Quality, Compliance & Systems Manager to lead and direct the technical team and systems for two sites.This role will require a home base in South Wales / B...Read More>>.

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismEntrepreneurial & Private Business (EPB)Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.- GeneralManagement LevelSenior AssociateJob...Read More>>.

Job ID: MAMCGLOBALR371715EXTERNALENGLOBALRequisition: R_371715Company: MMC CorporateLocation: London, United KingdomEmployment type: RegularCategory: Legal, Compliance & RiskIndustry: Real EstatePosted: 2026-11-04Compliance Monitoring Manager...Read More>>.

Are you looking for a Compliance Monitoring role with genuine autonomy?This is an opportunity to join a highly successful insurance firm that’s been enjoying considerable growth in recent years. It’s been a really excit...Read More>>.

Canonical is a leading open source software company with a globally distributed workforce and home-based roles in the EMEA time zones. This finance-oriented role focuses on controls, reporting, audits, and policy improvements to support scalable g...Read More>>.

Paymentology is seeking a Financial Accountant to manage end-to-end financial accounting across multiple markets. You will lead month-end close, ensure statutory compliance, and support tax reporting while partnering with Finance functions and ext...Read More>>.

Atkore is seeking an experienced Financial Controller to lead the finance function in the UK. The role ensures statutory and group financial processes are robust, compliant and optimised for performance.You will support the leadership team...Read More>>.

Suntory Holdings Limited is seeking a GB&I Financial Accountant in London to support the month end close, intercompany reconciliations, and treasury activities. You will lead cashflow forecasting and contribute to statutory accounts across GB&I en...Read More>>.

Compliance Manager Essex | £100,000 – £120,000 + Benefits | Hybrid (4 days office) A leading UK financial services organisation is seeking an experienced Compliance Manager to join its established second-line compliance...Read More>>.

Hewer Facilities Management Ltd is seeking a Financial Controller to oversee the company’s financial health and governance across all departments. The role emphasizes robust reporting, cash flow management, and strategic financial insights to su...Read More>>.

Lorien is representing a major investment management organisation seeking a Financial Crime SME to strengthen its Line 1 control framework across direct investments, investment counterparties and External Fund Managers (EFMs).This hands-on...Read More>>.

We are seeking a talented individual to join our Compliance Monitoring team at Marsh. This role will be based in our London offices. This is a hybrid role that has a requirement of working at least three days a week in the office. We will...Read More>>.

Jersey Electricity is seeking an experienced Senior Financial Accountant to lead statutory and detailed financial reporting, ensuring accuracy of the balance sheet and strong governance across the organisation.You will support senior collab...Read More>>.

FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers. We're a positive platform for good, bringing together an incredible creative community made u...Read More>>.

Compliance Professionals in London seeks an experienced sanctions and financial crime professional to join our client, a leading international banking group based in the City. You will monitor developments, provide sanctions advice, perform enhanc...Read More>>.

Job Title: Director, Compliance & Control ManagerContract Type: (12 months)Location: Dublin, Ireland About Us:Our client is a leading financi...Read More>>.