Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Overview In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Overview As a Manager in Deloitte’s Digital Forensics team, you lead forensic investigations for clients in commercial and public sectors within an ISO 17025 laboratory. You will oversee projects from scoping and data acquisition through...Read More>>.

Overview In this role you design and deliver end-to-end GenAI-enabled solutions for financial crime processes within Deloitte’s advisory practice. You will lead architecture decisions, craft agentic workflows, and build production-grade d...Read More>>.

Overview In this role you will implement Trustly's financial crime policies as practical, region-specific procedures across the EU, UK, and US. You will drive consistency, regulatory alignment, and risk-based controls, potentially building...Read More>>.

Crown Agents Bank is seeking a Financial Crime Compliance Generalist, Assistant Vice President, to join the second-line FCC team. The role focuses on governance, management information, policy standards and risk-based advisory across international...Read More>>.

Job Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move throug...Read More>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

Adecco Portugal is recruiting a Risk & Business Control Manager for Financial Crime Operations in London on a hybrid basis. The role covers first-line risk oversight across onboarding, KYC, sanctions screening, transaction monitoring and fraud con...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 exper...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 exper...Read More>>.

Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

Provenir is seeking an Enterprise Sales Director – Agentic AI to drive new revenue by selling our Agentic AI Platform to large enterprise clients, with a focus on Fraud & Financial Crime. You will start with Provenir client base and independentl...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

Accutrainee Limited is seeking a solicitor to join its Business Crime and Financial Crime practice in London. The role focuses on technically detailed POCA work alongside traditional criminal defence, with exposure to confiscation, account freezin...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.

Senior Consultant, Financial Crime - UKFS Consulting Service Delivery At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career...Read More>>.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial C...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business....Read More>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

Mizuho London is seeking a Financial Crime Compliance professional to support sanctions and regulatory policies across UK and EMEA. The role involves assisting with sanctions screening, interpreting changes in regimes, and providing SME input for...Read More>>.

Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment.You will lead integration of cu...Read More>>.

Job description Connect to your Industry Designing, building and running secure, production-grade cloud platforms that our clients can trust with their most sensitive data, it's just another day at the office for our Financial C...Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...Read More>>.

Deloitte in London is hiring a senior cloud architect to lead the design, deployment and operation of secure cloud platforms and data/AI workloads. You will define target-state architectures, landing zones and multi-account topologies, balancing s...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh Location: Edinburgh Other locations: Primary Location Only Date: 15 Sept 2026 Requisition ID: 1742055 At EY, we're all in to shape your futur...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working wor...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible fo...Read More>>.

Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance within IT FinCrime. You will lead development teams, shape the platform roadmap and ensure regulatory...Read More>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and...Read More>>.

Capitex is recruiting a Deputy Pod Lead for its Know Your Assets managed service, supporting a global asset manager's alternative investments business. You will run the pod day-to-day, act as primary escalation for analysts, and coordinate with in...Read More>>.

Global Grade: Band 5Work Type: Hybrid WorkingEmployment Type: PermanentPosting Start Date: 13/10/2026Posting End Date: 28/10/2026Job SummaryThis role could be based in Singaporeand United Kingd...Read More>>.

Nationwide is looking for an experienced Financial Crime Controls Consultant to strengthen control reporting, process improvement and expert challenge across key teams. The role focuses on identifying risks, assessing control effectiveness and dri...Read More>>.