FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...Read More>>.

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...Read More>>.

Lloyds Banking Group seeks a Senior Manager in Financial Crime Business Optimisation. This 12-month FTC role is based across Birmingham, Edinburgh, Chester, Belfast, Manchester or Leeds with a hybrid work pattern and full-time hours.You wil...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...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>>.

NiCE Actimize is seeking an Account Executive to win new business within the UKI mid-market, selling our Financial Crime solutions. You will understand customer needs, articulate innovative ways to solve business challenges, and manage the full sa...Read More>>.

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance. The role covers regulatory watch, polic...Read More>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

MERJE is supporting a leading Investment Management firm to appoint a Financial Crime Risk Assessment Manager to shape and embed its Financial Crime Risk Assessment Framework.This role focuses on designing, enhancing and sustaining risk ass...Read More>>.

Thomas & Dessain in the United Kingdom is seeking an experienced compliance professional to strengthen financial crime controls and shape smarter compliance across a complex financial services environment.You will provide expert guidance on...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...Read More>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departm...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...Read More>>.

Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

Airwallex is strengthening its global second-line Transaction Monitoring capability across products, payment rails and jurisdictions. You’ll set the governance, challenge and modernisation agenda for a high-volume, global financial crime environ...Read More>>.

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requi...Read More>>.

Lloyds Banking Group in the UK is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month FTC. You will lead a team of financial crime and change specialists, embedding controls across consumer finance transformation and d...Read More>>.

JOB TITLE: Senior Manager in Financial Crime Business Optimisation (12-month FTC)LOCATIONS: Birmingham, Edinburgh, Chester, Belfast, Manchester or LeedsHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which in...Read More>>.

Gambit Search in London partners with a leading firm to recruit a Financial Crime Manager for their growing specialist team. You will lead engagements from inception to delivery, owning the quality of the work, managing timelines and acting as a c...Read More>>.

Western Union is seeking an experienced AML Compliance Manager and MLRO for our UK regulated entity. You will oversee the UK financial crime framework across retail and digital channels, interact with regulators, and provide risk-based advice to s...Read More>>.

Mercedes-Benz Financial Services is seeking a Financial Crime Compliance Executive to strengthen second-line oversight of AML/CTF, screening and monitoring. You will challenge first-line practices, manage SAR processes and engage with law enforcem...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month fixed-term contract. The role is hybrid with offices across multiple UK locations.You will lead a team of Financial Crime and change sp...Read More>>.

Senior Financial Crime Manager – EU AML Location: Central London, 80 Fenchurch Street IR35 Status: Inside IR35 Contract Duration: 6 months A bit about the job We’re looking for an experienced Senior Finan...Read More>>.

Monzo is seeking a Data Science Manager for the Financial Crime Data Team in the UK. The role is based in London or remote within the UK, with a strong emphasis on leading a data science group to detect and mitigate financial crime, and to advance...Read More>>.

Fincselect Limited in London is seeking a Senior Financial Crime Compliance Manager to lead second-line controls as the bank scales internationally to Singapore, Dubai and India. You will partner with the MLRO and CRO on strategy and risk, shaping...Read More>>.

Financial Crime Manager - 6 Month Secondment Please note this position is based in Norwich and the successful candidate’s contractual location will be Norwich; other locations cannot be considered. (If you are relocating to Norwich, please note...Read More>>.

Purpose of the roleTo provide operating and administrative support to senior leaders, simultaneously shaping and executing long-term strategic change, whilst helping to navigate complex challenges in the performance of their roles...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team of specialists across risk, policy and technology change. The role focuses on embedding Financial Crime requirements into consumer finance tra...Read More>>.

Capital on Tap is seeking a Financial Crime Compliance Specialist in London to join the 2nd line team. You will investigate escalations, assess suspicions, and, where appropriate, submit SARs to the NCA. The role requires strong knowledge of UK fi...Read More>>.

At M&G we are dedicated to giving people real confidence to put their money to work. The Investigations Consultant role focuses on complex financial crime investigations and intelligence gathering under the FIU Lead, supporting governance and poli...Read More>>.

Barclays seeks a Vice President within the Financial Crime Business Oversight Compliance Team to support the UK Corporate Bank. You will provide financial crime oversight and advisory support to the first line of defence, assess risks across Barcl...Read More>>.

Deutsche Bank is recruiting for a Risk Methodology Specialist to join the AFC CRRM Team in London. The role focuses on reviewing risk pillar lists, maintaining risk models, and coordinating across stakeholders to ensure robust financial crime risk...Read More>>.

Nationwide is seeking a senior leader to drive the Financial Crime programme across our two banks, overseeing Change and Run activities, and providing line management and development for the team. You will coordinate workstreams, manage dependenci...Read More>>.

Viqu Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) to deliver technical expertise for the initial phase of a project on sanctions, AML, and related financial crime controls. The role is hybrid, based in Lond...Read More>>.

Nationwide Group is seeking a Financial Crime Manager to lead a team of investigators, protecting customers and the business from financial crime while delivering risk-aware outcomes.You'll apply AML, sanctions and CDD expertise, coach coll...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...Read More>>.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.You will prepare accurate re...Read More>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

West Brom Building Society is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role covers horizon scanning, risk assessment updates, and oversight of financia...Read More>>.

Euro London Appointments Ltd is partnering with a fast-growing financial services organisation to recruit a Spanish-speaking Financial Crime Investigator. This fully remote role is UK-based with a salary of £33,600–£41,500 DOE and excellent be...Read More>>.

HCL Technologies Limited is seeking a dedicated investigator to join our team in Manchester on a fixed-term six-month contract. The role focuses on reviewing Transaction Monitoring alerts, assessing activity, and producing well-evidenced conclusio...Read More>>.