Financial Crime Advisory Manager & DMLROSalary: £55,000 per annum (28 hours - £44,000 per annum)...Read More>>.

Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the Group Financial Crime Due Diligence (FCDD) function within LRECS. The role oversees third-party onboarding, risk assessments, and governance while shaping standards and...Read More>>.

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by crea...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>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...Read More>>.

Capco is seeking a Managing Principal / Director to lead financial crime transformation across AML, sanctions and fraud. Based in Edinburgh with hybrid options, you will shape strategy, lead large-scale programmes and work with senior stakeholders...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>>.

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>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and intern...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>>.

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>>.

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>>.

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>>.

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>>.

Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a...Read More>>.

Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.You will identify risks, advise senior stakeho...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 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>>.

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>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Risk Appetite Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better through the powe...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>>.

Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align pol...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>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...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>>.

ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigation...Read More>>.

About The Role We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 1...Read More>>.

Visa Payments Limited seeks a Senior Manager for Financial Crime Intelligence & Oversight. You will lead the FCIO team, own the MI framework, and oversee SAR reporting, sanctions, and external disclosures under POCA and relevant regulations. This...Read More>>.

M&G is seeking an experienced Investigations Consultant to join our Financial Crime team in the UK. You will lead complex investigations, gather intelligence from diverse sources, and prepare concise reports for governance bodies, helping to enhan...Read More>>.

RSM UK is seeking an Associate Director for its rapidly expanding Financial Crime Advisory practice. You will lead complex engagements across a diverse client base, shaping solutions and delivering high-quality outputs.You will build senior...Read More>>.

Ips Group in London is seeking a Head of Compliance to lead its Compliance function, shaping and delivering the organisation’s compliance strategy, financial crime framework and regulatory oversight.The role reports to senior executive le...Read More>>.

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the pre...Read More>>.

We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance team on a 12-month fixed term contract. This is an excellent opportunity for someone with experience in wealth management, investment...Read More>>.

Spanish-speaking Financial Crime Investigator Fully Remote (UK Based) £33,600 - £41,500 DOE + excellent benefits If you're an experienced Financial Crime Investigator fluent in both Spanish and English, and you're look...Read More>>.

Fixed Term Contract for 6 MonthsOffice Based role in : ManchesterRole PurposeWe are building a team of specialist investigators to review and investigate Transaction Monitoring (TM) alerts. You will assess unusual or...Read More>>.

Nationwide is seeking a Money Laundering Liaison Officer for the 1st Line Financial Crime team. The role focuses on risk assessment of higher-risk business banking referrals, including scenarios involving PEPs and sanctions, and liaising with coll...Read More>>.