Overview Senior financial crime leader responsible for AML and sanctions transformation within a banking environment. You will drive transaction monitoring optimization, risk model design, and enterprise risk assessment to strengthen compli...Read More>>.

Overview You will own and shape the financial crime data platform, delivering robust Snowflake and dbt-driven data infrastructure to support AML, KYC, screening and related operations. You work hands-on with data engineering while setting t...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Aviva Investors, Norwich, is seeking a Financial Crime Manager for a 6-month secondment. The role focuses on owning and strengthening financial crime controls across multiple jurisdictions, ensuring AML/KYC compliance, and partnering with stakehol...Read More>>.

Page Personnel in London is seeking a Financial Crime Manager - 2nd Line of Defence for a growing wealth management firm. You will develop and implement financial crime policies, oversee AML and fraud prevention, and carry out risk assessments to...Read More>>.

Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies a...Read More>>.

Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technolog...Read More>>.

Crown Agents Bank Limited is seeking a financial crime specialist to join the Commercial Risk Management team. You will conduct risk-based Financial Crime Control Reviews for banks and financial institutions, evaluating programmes against minimum...Read More>>.

Ips Group is seeking a Senior Compliance lead to take ownership of compliance for the UK operations within a well-established international insurance group. You will spearhead sanctions and financial crime controls, ensure regulatory alignment, an...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>>.

OverviewConnecting clients to markets – and talent to opportunity.With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

StoneX Group Inc. seeks a Director, Financial Crime Prevention Data, Analytics & AI to translate the Chief MLRO’s vision into live dashboards, datasets and AI-enabled solutions.You will personally build and deploy risk analytics, data mod...Read More>>.

SpaceXAI in Soho, London invites an accomplished Head of Financial Crime to build and own the UK programme. You will design policy, procedures, CDD/EDD, sanctions, and monitoring, reporting to the US BSA/AML Officer. This is a hands-on builder rol...Read More>>.

SpaceXSI is building a UK financial crime programme to meet FCA standards. This role sits in Compliance, reports to the US BSA/AML Officer, and owns the UK framework end to end — AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SA...Read More>>.

payabl. is seeking an AML Officer to support the UK entity across a broad range of AML and financial crime activities, including onboarding, investigations, monitoring, and sanctions screening.This maternity cover role reports to the Head o...Read More>>.

Astrum Search Ltd. is supporting a client in London with a Financial Crime Advisory role at Manager level. Hybrid working in London offers career growth within a dynamic team and growing business.The right candidate will hold ACA/ACCA/CIPFA...Read More>>.

Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection per...Read More>>.

Walker & Dunlop is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the financial crime compliance program for its EMEA Capital Markets platform. The role focuses on building scalable policies and controls, regulatory engag...Read More>>.

Capital.com is seeking a VP, Financial Crime to own first-line financial crime across the business. You will shape the function, lead two senior reports, and oversee onboarding, due diligence, screening and investigations. The role covers risk man...Read More>>.

Jobgether in the United Kingdom seeks a Product Marketing Manager for GraphAware Solutions to shape positioning, messaging, and go-to-market strategy for innovative technology addressing financial crime challenges.You will translate complex...Read More>>.

Airwallex is seeking a senior Financial Crime Compliance leader to oversee a team of analysts and conduct independent reviews across KYC, name screening and transaction monitoring. The role requires extensive FCC experience, strong analytical skil...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC R...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems landscape. You will shape, grow and deliver advanced analytics, risk insights, and robust controls across the FC function....Read More>>.

Monzo is seeking a Senior Financial Crime Analyst to join the Actions Squad and own global risk controls across MBL and MBEU. You’ll use data to monitor performance, identify threats and drive improvements while balancing risk and customer exper...Read More>>.

M&G plc is seeking a Senior Financial Crime Data and Analytics Manager to lead MI development, data pipelines, and risk reporting within a robust governance framework. The role partners with 2LOD and business units to drive data-driven decisions....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>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and drive risk governance across AML, sanctions, fraud and related domains. The role interacts with senior stakeholders and influences decisions at Execu...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>>.

Tide seeks a Lead, Policy and Procedure in Ongoing Monitoring to design, draft and maintain financial crime policies across AML, sanctions, and anti-bribery. You will translate regulatory requirements into practical controls, collaborating with Co...Read More>>.

Financial Crime SME - Investment Compliance (Line 1)6-Month Contract | Investment Management | HybridWe are seeking an experienced Financial Crime SME to support a major investment management organisation in stre...Read More>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...Read More>>.

M&G seeks a Group Financial Crime Risk and Controls Consultant to own and shape the Group EWRA framework, ensuring effective risk assessment across units and jurisdictions. You will influence governance, escalation, and reporting at Executive and...Read More>>.

As a Financial Crime Technology and AI Transformation Lead Manager, you will provide independent second-line oversight and challenge across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across m...Read More>>.

Barclays seeks a Customer Due Diligence (CDD) Design SME to lead end-to-end CDD design across global businesses. You will translate regulatory expectations into practical, risk-based controls and work with Compliance, technology and change teams t...Read More>>.

VBeyond Corporation in London is seeking an ML Engineer/Architect to design, implement and maintain systems that detect and mitigate financial crime, with a focus on model development and data science. You will combine transaction monitoring domai...Read More>>.

Technical skills and Experience required: Must have Active Security Clearance 10+ years of Banking / Financial Crime experience Strong AML & Sanctions transformation background Transaction Monitoring...Read More>>.

Shape the Future with the National Wealth Fund At 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 the United Ki...Read More>>.

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.You will lead the second line of defence for financial c...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 the Un...Read More>>.

Airwallex is seeking a Senior Manager, Financial Crime Compliance (Suspicious Activity Reporting) in Birmingham. You will lead a team of analysts, manage complex KYC and transaction-monitoring cases, and ensure compliance with global policies....Read More>>.

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independe...Read More>>.

Barclays seeks an experienced AVP to design, develop and implement statistical, mathematical and machine learning models supporting decision-making and risk management. You will drive data acquisition, cleaning, model maintenance and real-time sur...Read More>>.

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder en...Read More>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...Read More>>.

Consult in London is seeking a Senior Consultant to join the UK FCC Advisory team. The role involves advising on FCC laws, AML, sanctions, fraud, and related governance. You will work in a team-focused, client-facing environment with 5+ years of r...Read More>>.

Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decision...Read More>>.

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existi...Read More>>.

Klarna is hiring a Financial Crime Investigator in London. You will support investigations into suspicious activity, gather evidence, and document findings for regulatory scrutiny.You’ll collaborate across Fincrime and internal teams whil...Read More>>.

Itchy Feet is seeking a Policy Associate to join a team focused on enhancing financial crime regulation in jersey. The role supports the design, development and delivery of regulatory policies, with involvement in AML/CFT/CPF governance and intern...Read More>>.

THE COMPANY:Our client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIES:Payment Screening and Transaction Monitoring:To provide sound Level 1 and Level 2 (Level 2 – r...Read More>>.