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

Barclay Simpson is recruiting a Director to lead its UK Financial Crime Machine Learning portfolio from its Glasgow campus, with four in-office days per week. The role involves setting technical direction, leading data scientists, and guiding mode...Read More>>.

M&G in the United Kingdom is seeking a financial crime data analytics professional to strengthen the Group's risk framework through data-driven oversight and reporting. You will work within the 2LoD Global Financial Crime Compliance PRAGMA team, e...Read More>>.

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting fin...Read More>>.

Vanguard UK Personal Investor is seeking a Head of Financial Crimes Operations Execution to lead onboarding, ongoing screening and controls across the client lifecycle, including AML, CDD and transaction monitoring.You will lead a team of l...Read More>>.

The Role As a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls a...Read More>>.

Wise is seeking a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities. The role ensures the integrity and effectiveness of the FC control environment and partners wi...Read More>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spend...Read More>>.

Succession Wealth, part of the Aviva Group, seeks an experienced Head of Risk and Financial Crime to shape and strengthen risk and financial crime frameworks across its advice and investment businesses.Reporting to the Chief Risk Officer, y...Read More>>.

Company DescriptionWe’re Checkout.com . You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experie...Read More>>.

Checkout.com is seeking a Financial Crime Oversight & Remediation Manager in London to own targeted remediation coordination across complex merchant relationships. You will bring together compliance, investigations, onboarding, and commercial team...Read More>>.

allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due...Read More>>.

Sky is seeking a UK-qualified lawyer with 3+ years PQE in corporate compliance and financial crime to join its Legal team at Osterley, London. The role supports risk assessments, complex transactions and group-wide compliance initiatives in a fast...Read More>>.

Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead AML/CTF/CDD/EDD programs across multiple teams. The role focuses on risk-based controls, strong governance, and alignment with Starling's strategic objectives.H...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking a Head of Risk and Financial Crime to shape risk frameworks across its advice and investment businesses in a regulated environment. This senior role leads second-line risk, collaborates with t...Read More>>.

About The Role We are looking for an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function. Reporting to the Governance Director, you will bring together Financial Crime, C...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations to oversee end-to-end delivery across AML, CTF, and CDD/EDD. You will lead senior professionals and managers, shaping strategy, governance, and a robust control environment within the F...Read More>>.

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team in the United Kingdom. You will combine deep financial crime knowledge with strong communication to understand client needs, craft tailored demonstrations, and artic...Read More>>.

We're Capital on TapCapital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that....Read More>>.

SMBC: A trusted partner for the long termHere 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 yo...Read More>>.

Vyntra Global seeks a Client Solutions Manager for Financial Crime Prevention, blending fraud prevention expertise with advisory and delivery leadership. The role involves owning customer portfolios, coordinating across fraud, risk, operations and...Read More>>.

Vanguard is seeking a Financial Crime Controls & Advisory Specialist to strengthen its financial crime framework. Hybrid role with three in-office days (Tue, Wed, Thu).You will act as a trusted SME, guiding stakeholders on AML, sanctions, A...Read More>>.

Location: Hybrid (3 days per week in the office: Tuesday, Wednesday & Thursday) As a Financial Crime Controls & Advisory Specialist, you will act as a trusted subject matter expert, partnering with stakeholders across the business to strengthen Va...Read More>>.

Location: Hybrid (3 days per week in the office: Tuesday, Wednesday & Thursday)As a Financial Crime Controls & Advisory Specialist, you will act as a trusted subject matter expert, partnering with stakeholders across the business to strengt...Read More>>.

DF Capital, a specialist bank based in Manchester, is seeking a Financial Crime Oversight Manager to assess and monitor the firm’s financial crime risk exposure. You will engage stakeholders, provide pragmatic guidance, and drive compliant risk...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 y...Read More>>.

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting...Read More>>.

HSBC Innovation Banking is seeking a Governance and FC Change Coordination professional in London. You will coordinate assessment, adoption and implementation of Financial Crime procedures, liaising with second-line risk and global policy owners,...Read More>>.

HSBC Innovation Banking in London is seeking an experienced coordinator to lead the assessment, adoption and implementation of Financial Crime procedures. The role requires coordinating governance, engaging stakeholders, and ensuring timely comple...Read More>>.

Barclays is seeking an experienced Financial Crime Analytics Assistant Vice President to develop and enhance analytics capable of identifying, preventing and disrupting money mule activity across the bank's customer base and payment networks....Read More>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire\n\nLead Process Manager - Financial Crime\n\n\nAbout the role\nAs a Principal Associate Process...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>>.

Fully Remote (UK Based)If you're an experienced Financial Crime Investigator fluent in both Spanish and English, and you're looking for an opportunity to join a business that's challenging traditional banking and continuing to grow across E...Read More>>.

Standard Bank Offshore seeks an experienced Compliance leader to enable risk management across a defined business area, ensuring adherence to regulatory frameworks and preventing losses and reputational damage. The role emphasises identifying comp...Read More>>.

Deloitte is seeking a seasoned engineer to join the Financial Crime Technology Advisory and Data Analytics team in London. You will own the design of GenAI‑driven financial crime solutions, from architecture to production code and data pipelines...Read More>>.

Yorkshire Building Society seeks an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems and risk analytics within a growing FC team.You will own the design, delivery and implementation of strong oversight, qual...Read More>>.