Job DescriptionDirector of Financial Crime\nRedefine how financial crime is prevented - through data, automation, and AI.\nA high-growth digital banking platform undergoing a multi-million-pound technology transformation is seek...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments - fro...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the officeWhy Tokio Marine HCC?Standing still is not an option in the current wor...Read More>>.

Coopman Search and Selection | B Corp™ provided pay range This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more....Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journe...Read More>>.

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team. Manage the da...Read More>>.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International....Read More>>.

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.You will oversee screening, investi...Read More>>.

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activit...Read More>>.

Klarna, brieflyAt Klarna, we're building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances. Working here means taking on problems most companies...Read More>>.

Base Pay Range Direct message the job poster from dnevo Partners Enabling organisations to overcome Compliance, Risk & Reg. challenges Our client, a distinctive City of London based Bank is seeking to hire an experience...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of ri...Read More>>.

PA Consulting seeks a Financial Crime Consultant to work with financial institutions, regulators and public sector bodies on AML, sanctions, fraud and governance. You will help clients understand and mitigate financial crime risks, supporting regu...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Assistant Vice President Location: Chester Company Overview: At the company, we are guided by a com...Read More>>.

Senior Financial Crime Manager - International PaymentsA growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to...Read More>>.

We’re working with a world-leading global law firm to appoint a Senior Financial Crime Adviser. Based in London, you’ll provide financial crime and sanctions advice across the UK, US and EMEA, helping the firm navigate regulatory change, manag...Read More>>.

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and st...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the office Why Tokio Marine HCC?...Read More>>.

Group Financial Crime Manager Department: Governance Employment Type: Permanent - Full Time Location: UK - London Reporting To: Alex Kasparian Description Join CFC's Comp...Read More>>.

Job Description - Financial Crime Compliance Executive (MER00049O2)DescriptionJob Title: Financial Crime Compliance ExecutiveClosing Date: 3 November 2026About usAt Mercedes-Benz Financial Services, our pas...Read More>>.

Rev & Regs is partnering with a well-established retail investment management firm in London to recruit a Financial Crime Associate on a 12-month fixed-term contract. Key Responsibilities Support client onboarding assessments...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>>.

About the team The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence. The team provides independent oversight of financial crime risk across the Group, helping us understand and ma...Read More>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest fi...Read More>>.

Job Purpose: The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The...Read More>>.

Join to apply for the Financial Crime Technical Manager role at Lloyds Banking Group2 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Technical Manager...Read More>>.

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

Rathbones is seeking a Financial Crime Operations Analyst in Liverpool to support the operation of the firm’s financial crime control framework. You will review alerts from transaction monitoring and screening systems, document decisions, and es...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes Conduct complex financial crime investigati...Read More>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes.Conduct complex financial crime investigatio...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...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 welcome...Read More>>.

What We're All About At Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive imp...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

OverviewJoin to apply for the Financial Crime Training Lead role at Yorkshire Building Society.This is a fixed-term contract for 12 months. The role is hybrid, with a mix of homeworking and required presence at our...Read More>>.

Hours: 35 hours per week Monday to Friday, on secondment until June 2027Salary: £29,100 Per AnnumClosing Date: Mon, 2 Nov 2026We're looking for a curious and meticulous Financial Crime Consultant to join our Fi...Read More>>.

Fresher Jobs Hub is seeking an AML Analyst – Customer Risk Review to support regulatory compliance and customer due diligence. You will assess customer risk, review KYC data, and help mitigate potential money laundering indicators while collabor...Read More>>.