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 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 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>>.

FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessm...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>>.

Mizuho London is seeking a skilled Financial Crime Compliance professional to support sanctions policy development and the handling of screening and alerts. The role involves advising on UK, EU and US regimes and collaborating with Operations and...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>>.

Barclays seeks a senior leader to shape and deliver the Training and Accreditation programme for Complex investigations. You will develop a technical expertise capability and lead a best‑in‑class approach to financial crime investigations glob...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...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>>.

G MASS seeks a delivery leader for a major financial crime transformation, centred on implementing Fenergo as the client lifecycle platform. You will own the financial crime implementation workstream, planning, governing and landing change across...Read More>>.

Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and compliance oversight of transaction monitoring investigations and SARs. You will support the Nominated Officer,...Read More>>.

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think...Read More>>.

NatWest Group is seeking a Product Owner for the Economic Crime Hub to lead the Fraud Profiling and Decisioning platform. You will shape the product vision, partner with Data Analytics, Engineering and Architecture to translate customer insights i...Read More>>.

Job Title: AI Delivery Lead - Financial Crime ComplianceLocation: Ideally working in the Cardiff Office, once every couple of weeks. Fully remote working candidates in the UK will also be considered.Salary/Rate: £550- £603 a day Inside...Read More>>.

Barclays in Birmingham seeks a hands-on Financial Crime- Programme Advisory to join the Investment Banking division. You will link 1LOD risk oversight with practical CDD execution, driving consistency and operational effectiveness.The role...Read More>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

Mastercard in London is seeking a Manager, Data Scientist to join the Financial Crime Solutions team, delivering data-powered products to help fight money laundering and fraud on a global scale.You will collaborate with engineering, operati...Read More>>.

NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedure...Read More>>.

Barclays is seeking a Financial Crime Business Analyst VP to drive the Intelligence and Investigations workstream within a global programme. You will support enhancements to the bank's intelligence and investigations capabilities, strengthening th...Read More>>.

Barclays seeks a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global strategic programme. You will contribute to enhancements in intelligence and investigations capabilities, strengthening th...Read More>>.

Barclays is looking for a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global financial crime programme. You will contribute to the development and delivery of enhancements to the bank's inte...Read More>>.

National Wealth Fund is seeking a Financial Crime Associate to help embed a proactive second-line financial crime framework. The role reports to the Financial Crime Manager and focuses on enhancing the Fund's risk controls, due diligence, and regu...Read More>>.

Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to...Read More>>.

Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and transformation of financial crime and payments functions.The role combines deep financial crime expertise with...Read More>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environmen...Read More>>.

Bank of China in London seeks an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory and financial crime compliance. You will plan, execute and report on assurance reviews in line with the annual plan, as...Read More>>.

Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including Londo...Read More>>.

About Morse Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging bloc...Read More>>.

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and int...Read More>>.

RBS in London seeks a Transaction Monitoring & Filtering Financial Crime Lead responsible for aligning controls with business strategy and regulatory policy.You will lead optimisation across markets, maintain procedures, mentor colleagues,...Read More>>.

Citi Belfast is seeking a Services Financial Crimes Risk Frameworks SVP to lead end-to-end risk management for financial crime within the Services business. You will partner with global and regional teams to design robust controls, map risks, and...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>>.

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>>.

QED Legal LLP in Leeds is seeking a Financial Crime Advisor to join their Compliance function on a hybrid basis. The role covers sanctions, anti-bribery and corruption, AML and other financial crime disciplines across the UK and international mark...Read More>>.

DF Capital, a Manchester-based specialist bank, seeks a Financial Crime Oversight Manager to assess, measure and monitor the firm’s financial crime risk exposure. You will advise with impact, engage stakeholders, and keep complex risk concepts c...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>>.

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>>.

Barclays is seeking a Risk Governance Specialist AVP in London to lead governance transformation workstreams within IB FC. You will manage the risk-based approach inventory and enhance responses to regulatory and audit requests.The role req...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime LeadThis is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and comp...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>>.