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>>.

Overview As an Experienced Financial crime/AML Lawyer, you will help maintain best-in-class compliance with financial crime regulations across the firm. You will partner with the Head of Financial Crime and AML and advise business areas on...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview In this role, you will help safeguard our customers and the business by conducting financial crime screening and investigations. You will work within a small, high‑ownership team to assess risk on new applications and existing ac...Read More>>.

Overview In this role, you will lead the Financial Crime framework across AML, sanctions, fraud and bribery & corruption for a London Market insurer and act as Deputy MLRO. You will own the sanctions programme, support SARs and regulatory o...Read More>>.

Overview In this fixed-term Technical Business Analyst role, you will support a major Financial Crime Transformation programme in a leading bank, focusing on Transaction Monitoring implementation. You will work with Compliance, Technology,...Read More>>.

Overview In this role you will support international offices by advising on financial crime risk and leading complex client onboarding. You will work within a global risk and compliance function, guiding senior stakeholders and conducting d...Read More>>.

Overview As Financial Crime Manager within Grant Thornton’s Forensic & Investigation Services, you lead client-facing delivery on financial crime, overseeing report outputs, risk assessment, and remediation activities. You mentor junior s...Read More>>.

Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Overview In this MLRO role, you will support Saffery LLP’s Financial Crime Compliance function to ensure KYC/CDD processes meet AML regulations. You’ll work within the FCC Team on ongoing monitoring and risk assessment for existing clie...Read More>>.

SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we wel...Read More>>.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions,...Read More>>.

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...Read More>>.

Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...Read More>>.

Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP list...Read More>>.

This range is provided by Larbey Evans. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Larbey Evans An exciting op...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exact...Read More>>.

Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effecti...Read More>>.

OverviewA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.ResponsibilitiesSupport the financial crime funct...Read More>>.

Senior Financial Crime Analyst – Lloyd’s This is a great job for someone who is an experienced Financial Crime professional looking to take ownership of key elements of a financial crime framework within a Lloyd's market environmen...Read More>>.

Tarka Talent is recruiting for a Business Analyst with a focus on financial crime and regulatory transformation for a London-based consultancy client. The role is hybrid, London-based, and on a 12‑month contract, with immediate start.You...Read More>>.

Financial Crime Manager – 15-Month FTC | Location: LondonWe’re working with a leading top 15 accountancy firm seeking a Financial Crime Manager for a 15-month fixed-term contract. This is a standout opportunity to lead a high-perform...Read More>>.

Life Financial Crime Advisory Manager – UK Life A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level posi...Read More>>.

Language Matters Recruitment Consultants Ltd provided pay range This range is provided by Language Matters Recruitment Consultants Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn m...Read More>>.

About IncardIncard’s mission is to build the financial operating system for entrepreneurs.We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control...Read More>>.

Shape the Future with the National Wealth FundAt the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across th...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

About AXA AXA is a global leader in insurance and financial services, dedicated to helping customers protect what matters most to them. As the sixth-largest insurance company in the world, we provide a wide range of services, including he...Read More>>.

Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK. The role is hybrid/flexible and focused on strengthening frameworks, governance, and MI across the Compliance...Read More>>.

HSBC is seeking a Data Analyst within the Financial Crime Chief Data and Analytics Office (CDAO). You will manage data products and analytics on Compliance/FC Data Lakes and Cloud Environments, shaping data assets to enhance crime-detection models...Read More>>.

Intec Select Ltd is seeking a Senior Financial Crime Platform Engineer to join our hybrid team in the UK. You will analyse complex banking surveillance systems, design enhancements, and deliver scalable solutions using Python, PowerShell, .NET, an...Read More>>.

Barclays is seeking a Business / Product Analyst to drive the evolution of our digital landscape, leading analysis of complex financial crime topics across the Group. You will work with senior stakeholders to define requirements, map processes, an...Read More>>.

Barclays is seeking a Transaction Monitoring UK Quality Assurance Analyst at BA4 level to review investigations and assess whether financial crime risks are correctly identified and concluded. You will apply QA methodology, policies, and procedure...Read More>>.

EY UK is seeking a Financial Crime Risk Senior Associate to join the Belfast-based Periodic Review team. The role focuses on conducting periodic reviews and AML/KYC checks to ensure ongoing compliance for existing clients.The ideal candidat...Read More>>.

Capitex, a specialist financial crime compliance firm, is recruiting a QC Analyst for a Know Your Assets managed service supporting a global asset manager's alternatives business in London. You will ensure quality standards across the pod's output...Read More>>.

M&G is recruiting a Transaction Monitoring & Screening Data Analyst for a 6 month contract. Based in Edinburgh (preferred) or London, the role is hybrid with 2 days on-site per week.You will join the Financial Crime team to validate and ana...Read More>>.

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regu...Read More>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working worl...Read More>>.