Monex Europe Markets Ltd seeks a Head of Compliance to lead UK regulatory affairs in London. The role focuses on delivering compliant operations across a multi-entity environment, guiding governance and regulatory strategy for senior management....Read More>>.

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and exp...Read More>>.

Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram...Read More>>.

State Street is seeking a Senior Vice President, Head of Non-Financial Risk Management for Global Delivery and Investment Services. The role leads the global framework for non-financial risks, including compliance and operational risk, reporting t...Read More>>.

Job Description Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical...Read More>>.

State Street Corporation in the United Kingdom seeks a Senior Vice President, Head of Non-Financial Risk Management for Global Delivery and Investment Services. This role leads the global framework for non-financial risks, including compliance and...Read More>>.

Randstad Sourceright is recruiting a Financial Crime Compliance Manager to join the Compliance team on a temporary basis (3-6 months) in Stoke Poges. The role focuses on AML oversight, customer due diligence, sanctions screening, and reporting to...Read More>>.

Barclays is seeking a Head of Agile Testing to lead proactive, risk-based testing across Financial Crime and Compliance risk areas. You will provide independent challenge through rapid sprint reviews, identify emerging risks, and assess control ef...Read More>>.

Barclays is seeking a Head of Agile Testing to lead a data-driven, risk-based testing function across Financial Crime and Compliance. The role provides independent challenge and insights through sprint-based reviews, identifying emerging risks and...Read More>>.

The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime ris...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Eversheds Sutherland in London seeks an Associate/Senior Associate with 2–6 PQE to join our Credit and Payments practice. You will work on consumer credit regimes, regulatory compliance, and drafting for major finance clients.You will eng...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

Klarna Financial Services UK Limited, regulated by the FCA, seeks a Compliance Manager- Deputy MLRO (UK). You will provide day-to-day secondary review for high-risk decisions and step in for the UK MLRO when needed. The role requires UK travel to...Read More>>.

Mercedes-Benz Financial Services UK Limited in Milton Keynes sucht eine erfahrene Fachkraft im Bereich Financial Crime Compliance, um die Second-Line-Überwachung zu stärken. Sie arbeiten an AML/CTF, Transaktionsüberwachung, Risikomodellen und S...Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

National Wealth Fund is seeking a Financial Crime Associate to help embed a proactive second-line financial crime framework. The role reports to the Financial Crime Manager and focuses on enhancing the Fund's risk controls, due diligence, and regu...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...Read More>>.

Eversheds Sutherland in Leeds is seeking an ambitious Financial Crime Advisor to join our Governance & Compliance team. You will help develop and operate the firm's global financial crime compliance framework, working across jurisdictions and coll...Read More>>.

Atkore International in West Bromwich, UK, is seeking an experienced Financial Controller to lead the finance department, ensure statutory and group financial controls, and partner with leadership on strategic financial insights.This role m...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the development, oversight and continuous improvement of the group’s financial crime framework. You will operate within a fast-paced, technology-driven insurance environment, providing pragm...Read More>>.

Ips Group in London is seeking a Head of Compliance to lead its Compliance function, shaping and delivering the organisation’s compliance strategy, financial crime framework and regulatory oversight.The role reports to senior executive le...Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.

Atkore is seeking an experienced Financial Controller to lead the Finance Department in our West Midlands site. The role focuses on ensuring robust financial controls, compliance with UK GAAP/US GAAP, and delivering accurate reporting to the Finan...Read More>>.

Saab UK Ltd, a leading defence and security company, is seeking an experienced Financial Controller to own accounting, financial control and compliance. Reporting to the Head of Finance, you will manage month-end close, balance sheet quality and a...Read More>>.

Standard Bank Offshore seeks an experienced Compliance leader to enable risk management across a defined business area, ensuring adherence to regulatory frameworks and preventing losses and reputational damage. The role emphasises identifying comp...Read More>>.

Vodafone Group Plc in Newbury is seeking a qualified ACA expert to lead statutory accounts and coordinate audits for Vodafone UK within VodafoneThree. The role is hybrid, offering 37.5 hours per week, with senior stakeholders and cross‑functiona...Read More>>.

University of St Andrews seeks a Head of Financial Reporting to lead all corporate financial reporting and compliance across the University Group. You will coordinate with external auditors and senior stakeholders while guiding the Financial Accou...Read More>>.

ACTIVATE GROUP LIMITED is seeking a Group Financial Reporting Manager to lead monthly management accounts, statutory reporting under FRS 102, and strengthening the control environment across the UK group. The role collaborates with the Director of...Read More>>.

Airwallex · UK - Birmingham Abroad UK - Birmingham Full Time Link validated About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including M...Read More>>.

Job Description Our FCC team works across a broad range of financial crime compliance areas, including anti-money laundering, sanctions, counter-terrorist financing, anti-bribery and corruption, and fraud. We do not hire candidates to cov...Read More>>.

Pulsant in the United Kingdom is seeking a Financial Reporting Manager to deliver accurate, timely and compliant financial reporting across the Group. The role leads statutory reporting, external audit and tax compliance, ensuring robust controls...Read More>>.

Itchyfeet is seeking a Senior Compliance Officer (Deputy MLCO) to strengthen the Financial Crime Compliance Framework and support the MLCO in governance and risk management. The role requires strong AML/CTF, sanctions, and regulatory reporting ski...Read More>>.

Durham University is seeking a Head of Financial Accounting to lead the Financial Accounting function within the Finance Department. Reporting directly to the Director of Finance, the postholder will safeguard the University's financial integrity,...Read More>>.

William Reed seeks a Financial Accountant to join the Finance team at Gatwick. The role focuses on accurate monthly and annual financial reporting for UK entities, ensuring compliance with standards and governance across the Group.You will...Read More>>.

AML/KYC Officer - Financial Crime & ComplianceLondon, United Kingdom Full Time Entry to Early Career £45,000 - £52,000 per annum + BenefitsLocation: LondonWorking Pattern: Full-time | HybridSalary: £45,000 - £52,000 p...Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ong...Read More>>.

Lime People Search & Select Ltd is partnering with a UK-based Financial Planning firm to recruit a Business / Quality Assessor who ensures all financial advice cases comply with current requirements.In this role you will validate Know Your...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

Kiwa UK is seeking a Tax and Financial Accountant to join our Finance team. This role provides tax compliance, accounting and reporting support across Kiwa UK entities, coordinating domestic and international tax activities and ensuring timely sta...Read More>>.

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated enti...Read More>>.

PRIMIS Mortgage Network, part of the LSL Property Services plc group, is recruiting a Compliance Consultant to join the Financial Promotions team. The role focuses on reviewing and developing AR communications to meet FCA and ASA requirements, ens...Read More>>.

threesixty is seeking a Compliance Consultant to join the helpdesk team in the UK. You will provide practical, commercial and technical compliance support to financial services firms, solving a wide range of regulatory queries and building trusted...Read More>>.