Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview As a senior member of Citi’s Services Financial Crimes Risk framework, you will oversee end-to-end risk management for AML, sanctions, and fraud within the Services business. You will partner with product, risk, operations, tech,...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...Read More>>.

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. Candidates should have over 10...Read More>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely with experienced compliance professionals in a supportive environment. The ideal candidate is a qualified solicitor...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...Read More>>.

Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy a...Read More>>.

Arva AI is looking for a Data Associate in London to label and annotate financial crime data, KYB/KYC cases, sanctions and transaction alerts to train and evaluate our AI Agents. You’ll define what “correct” looks like and work with Engineer...Read More>>.

Payabl is seeking an AML Officer to support the UK entity across AML and financial crime activities, including onboarding, investigations, sanctions screening, and SAR preparation. This maternity cover role requires independent work and ownership...Read More>>.

Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.You will translate AML, sanctions, ABC and...Read More>>.

Sign in to set job alerts for “Senior Manager Internal Audit” roles.1,000+ Senior Manager Internal Audit Jobs in United StatesNew York City Metropolitan Area 6 days agoSenior Manager - Internal Audit, Global SOX...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

JSS in London is seeking a Senior Compliance Manager to lead second‑line Regulatory Compliance and Financial Crime activities in a growing specialist lender. You will translate FCA expectations into practical controls, oversee risk assessments,...Read More>>.

Taylor Root is assisting a leading international financial institution in hiring a Financial Crime Lawyer. The role focuses on advising on AML, sanctions, CTF and anti-bribery and corruption matters within a high-profile legal team.You will...Read More>>.

Danos Group in London is seeking a Vice President-level lawyer to join its Financial Crime Legal team as a sanctions specialist.You will advise on transactions, products and new business initiatives with sanctions touchpoints, shape policy...Read More>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Barclays Bank Plc in Birmingham seeks an Investment Banking Financial Crime Client Risk Governance & Risk Appetite Lead to design, operate and enhance the client risk governance framework across IB businesses. You will escalate, challenge and reso...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 DescriptionWe are seeking an Executive Director-level Head of Financial Crime Governance to lead transformational, technology-enabled financial crime programmes within our 1st Line of Defence (1LOD) KYC Operati...Read More>>.

SMBC Group in London is seeking a highly skilled Financial Crime Data Analyst to leverage data-driven insights for customer due diligence and risk assessments. You will manage data analytics, modelling and reporting, strengthening the CDD control...Read More>>.

JPMorgan Chase & Co. is seeking an Executive Director–Head of Financial Crime Governance to lead transformational, technology-enabled programmes within our 1st Line of Defence (1LOD) KYC operations in the Commercial & Investment Bank, focusing o...Read More>>.

Job DescriptionWe are seeking an Executive Director–levelWe are seeking an Executive Director–level Head of Financial Crime Governance to lead transformational, technology-enabled financial crime programmes wit...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>>.

Citi London is seeking a leadership role in Financial Crimes Risk within the Services line. The head of high-risk client activity will oversee a team of SMEs, manage risk across high-risk clients, and collaborate with Product Heads, Sales, and Com...Read More>>.

LR Legal Recruitment is seeking an experienced Head of Financial Crime for a leading international law firm in London with hybrid working. The role reports to the Risk & Compliance Partner and acts as principal specialist on AML, sanctions and all...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>>.

European Corporate Bank is seeking a Financial Crime Risk Officer to own the Risk & Control Management Framework in London. You will establish, produce and maintain Financial Crime Risk documents, ensuring they feed into the enterprise risk manage...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

Barclays in Glasgow seeks a Corporate Transaction Monitoring QA Team Leader to oversee quality assurance across Transaction Monitoring and Financial Crime processes, ensuring regulatory compliance and control standards.You will provide inde...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.career Building the Future of Open Finance Payward – the parent company behind Kraken, NinjaTra...Read More>>.

Malverde Ltd. in London is building a growing consultancy focused on financial crime and fraud technology. We’re hiring Senior Consultants to take ownership of client work, shape solutions, and help scale the business.You will work with F...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>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...Read More>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...Read More>>.