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 In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Overview In this role you will implement Trustly's financial crime policies as practical, region-specific procedures across the EU, UK, and US. You will drive consistency, regulatory alignment, and risk-based controls, potentially building...Read More>>.

Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business....Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...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 wor...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>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

(Client) is seeking a Deputy Manager to lead Financial Crime Operations in London. The role requires oversight of transaction screening, customer screening, and monitoring activities, ensuring timely investigations and regulatory reporting....Read More>>.

The RoleThe RoleThe role centres on leading end-to-end digital forensic investigations — from initial scoping and data acquisition through to in-depth analysis and detailed reporting. The practitioner manages multiple concurrent matt...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

QED Legal Recruitment Limited is partnering with a leading international law firm in London to recruit an AML Lawyer for a newly created role within its Risk & Compliance function. The role sits at the center of sophisticated financial crime and s...Read More>>.

Aviva Investors is recruiting a Financial Crime Manager for a 6-month secondment in Norwich. The role focuses on owning and strengthening financial crime controls, ensuring AML/KYC compliance across jurisdictions, and supporting risk management wi...Read More>>.

OakNorth Bank seeks a mid-senior Manager in Financial Crime to advise on escalations, build stakeholder relationships, and expand the second-line risk function. The role covers AML, sanctions, and related controls in a regulated banking environmen...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>>.

Morson Edge is representing a banking client in London, seeking a Financial Crime Quality Assurance Manager on a permanent basis. The role features a London base with three days in the office, and you will own the first-line assurance capability f...Read More>>.

About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institut...Read More>>.

Join us as a Senior Operational Readiness Associate (Financial Crime)This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Service...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations to lead end-to-end AML, CTF, and due diligence across multiple teams. The role reports to the Director of Specialist Banking Operations and governs risk-aligned operations in a hybrid,...Read More>>.

SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM...Read More>>.

Willow Resourcing Limited in London is seeking a seasoned Financial Crime Compliance Lead for a hybrid role (2–3 days in the office). You will design and implement proportionate financial crime frameworks for an AI-native law firm, with real own...Read More>>.

National Wealth Fund invites applications for a Financial Crime Manager in the Risk & Compliance function. This five-month contract role reports to a Senior Manager and focuses on enhancing the financial crime framework, delivering a proactive sec...Read More>>.

Aviva Investors in Norwich seeks a Financial Crime Manager to lead and strengthen controls across AML, KYC and due diligence. You’ll partner with internal teams and third parties to ensure compliant processes in a fast‑paced environment, acros...Read More>>.

Join us as a Senior Operational Readiness Associate (Financial Crime) This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Servi...Read More>>.

Join us as a Senior Operational Readiness Associate (Financial Crime)This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest's Banking-as-a-Service (Baa...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>>.

NiCE Actimise is seeking an Account Executive to win new business in the UKI mid-market. You will own defined target accounts, generate new customers, and articulate solutions from our Financial Crime portfolio while managing the full sales cycle...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>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team embedding Financial Crime requirements across business, product, operational and technology change. You will advise first-line teams, prioriti...Read More>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

Remitly is seeking a senior risk intelligence professional to lead complex financial crime investigations, develop typologies, and oversee how detection performs across the global operations team.You will guide investigators, produce action...Read More>>.

Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the Attorney General’s Chamb...Read More>>.

M&G in Edinburgh or Stirling (Hybrid 2-3 days per week) is seeking an experienced Group Financial Crime Risk and Controls Consultant to own and shape the EWRA and the global financial crime framework. You will challenge risk assessments, aggregate...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>>.

Join us as a Senior Operational Readiness Associate (Financial Crime) This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Servi...Read More>>.

About the role Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the At...Read More>>.

Vyntra Global London, UK Job listing Log in to apply Description Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy....Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

Senior Financial Crime Investigator, Out of hours, Business Banking We're on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral...Read More>>.

eTeam Workforce Limited is seeking a Senior Consultant to join the UK FCC Advisory team in London. You will advise on financial crime compliance, AML, sanctions, fraud and related governance for leading financial institutions and fintechs.T...Read More>>.