IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview In this role, you enable Wise’s UK product team to launch new offerings safely, aligning financial crime controls with regulatory expectations. You will shape scalable, customer-friendly controls across the product lifecycle and...Read More>>.

Overview In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...Read More>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Overview In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

Mastercard powers economies worldwide. Mastercard Transaction Services (MTS) seeks an experienced Financial Crime Compliance Director to lead governance and oversight of the new product intake across fiat and digital products, ensuring risk assess...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>>.

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>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...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>>.

Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations. The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and the bank's objective...Read More>>.

EY Edinburgh is seeking a Senior Consultant to help shape financial crime capabilities for leading institutions. You’ll combine regulatory knowledge with technology delivery to design and implement practical solutions across KYC, AML, sanctions...Read More>>.

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements....Read More>>.

ConSol Partners in Glasgow is seeking an AVP Quality Assurance Analyst to join a major Financial Crime programme. You will independently assess operational quality, processes and controls across Financial Crime activities, engaging with senior sta...Read More>>.

Barclays seeks an IFC Intelligence and Investigations Workflow and Case Management Project Manager in Glasgow. You will drive delivery of core FIU projects, shaping case management solutions with agile practices and close collaboration with FIU st...Read More>>.

Yorkshire Building Society seeks a Financial Crime Systems Product Owner to lead the development and management of anti-financial crime systems in Bradford. You will ensure regulatory alignment, implement testing and assurance processes, and drive...Read More>>.

Monzo is seeking a Data Science Manager for its Financial Crime Data Team. You will lead a cross-functional group to detect and mitigate financial crime, working with Product, Risk and Engineering to drive data strategy. You’ll hire, coach and r...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>>.

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong...Read More>>.

The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International. This permanent position focuses on international entities, 2LOD assurance, and enterprise-wide M&A activities within a profes...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>>.

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>>.

Job Title: Global Financial Crimes - Proficiency Coach Manager Corporate Title: Up to Director Location: BelfastCompany OverviewAt Bank of America, we are guided by a common purpose to help make financial lives better through th...Read More>>.

Bank of America in Belfast is seeking a Global Financial Crimes Proficiency Coach Manager to lead a team of coaches supporting investigators. You will oversee coaching quality, production metrics and ensure AML, sanctions, and fraud controls are a...Read More>>.

Stripe is seeking a Risk Strategist to own global sanctions and AML screening programs, setting standards and implementing controls across OFAC, EU, UN, OFSI, and PEP/negative news screening. You will collaborate with Product, Eng, Data Science, C...Read More>>.

Bank of America Chester seeks a Vice President-level Global Financial Crimes Manager – Exam and Issue Management to oversee regulatory exams, audits, and remediation. You will coordinate responses, drive improvements and govern identified issues...Read More>>.

Head of Financial Crime Oversight, Wealth ManagementLondon, United KingdomJob DescriptionWe are seeking an experienced Financial Crime Compliance Senior Manager to join our second line Financial Crime Compli...Read More>>.

Schroders in London seeks a seasoned Head of Anti-Financial Crime Oversight for Wealth Management. The role provides second-line oversight across AML, sanctions, fraud, high-risk client reviews and regulatory reporting, guiding first-line processe...Read More>>.

SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for opera...Read More>>.

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.The successful candida...Read More>>.

LekeeWallet is seeking an experienced banking professional to implement bank-grade controls, strengthen internal oversight and ensure compliant operations across the wallet’s day-to-day activities.You will own the controls themselves, not...Read More>>.

Financial Crime Strategy, Advisory & Oversight Lead Permanent role30 days holiday2 days in, 3 from homeLondon or Manchester Financial Crime Strategy, Advisory & Oversight Lead...Read More>>.

Let Us Tell You a Bit About The OpportunityTo provide senior second-line leadership of the Bank's Financial Crime advisory and oversight activities, ensuring AML, sanctions and wider financial crime risks are effectively identified, chall...Read More>>.

Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent reviews, thematic deep dives and control testing across the business, reporting to the Head of Assurance with a dott...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>>.

Ryder Reid Legal Ltd in London is seeking a Compliance Assistant to join its Risk & Compliance team. This role supports AML, CTF and broader financial crime obligations within a high-profile international law firm environment.You will colla...Read More>>.