Overview In this Financial Analyst role, you will deliver financial insights to support strategy and decision-making within a high-growth, international insurance business. You’ll work closely with senior FP&A leadership on performance an...Read More>>.

Overview In this Financial Analyst role you will support strategic decision-making by turning data into actionable insights. You’ll partner with Finance and operations to improve financial performance and drive efficiency across the busin...Read More>>.

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 role you partner with the AWS division to analyze profitability and drive financial growth across Europe. You connect financial needs with business strategy at HQ, guiding leaders with insights to improve margins and approv...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 Financial Analyst role, you’ll support the business by developing, analysing, and building tools and reports that drive key financial decisions. You will maintain a bi-yearly forecasting report, produce ad-hoc analyses, a...Read More>>.

Financial Analyst – London (Hybrid)Day Rate: £400 - £600Duration: 6 monthsIR35: Outside ScopeOverviewAre you a detail-oriented Financial Analyst looking to make an immediate impact on exciting projects? We a...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>>.

This range is provided by idpp. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Delivery Consultant at IDPP | IT RecruitmentFinancial Analyst - Telecommunications and U...Read More>>.

A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experienc...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>>.

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>>.

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>>.

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>>.

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across mul...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>>.

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>>.

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>>.

Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk Starling Manchester, England, United Kingdom Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save,...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>>.

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>>.

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>>.

Deutsche Bank is seeking a Deputy Nominated Officer United Kingdom in Birmingham. You will operate under the UK MLRO, review complex investigations, and provide recommendations on SARs, DAML requests, and non-filing decisions.You will lead...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>>.

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>>.

JPMorganChase is seeking an Executive Director–level Head of Financial Crime Governance to lead transformational, tech-enabled programmes within the 1LOD KYC operation. This senior role spans AML, sanctions, and high-risk international flows, in...Read More>>.

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Financial Crimes Risk team. By Joining Citi, you will bec...Read More>>.

Job Description: Job Title Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17) Location London Corporate Title Director Deutsche Bank is committed to maintaining the highest standards of compliance, governance and fina...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>>.

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>>.

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>>.

Financial Analyst - PensionsLocation: NW LondonContract: Temporary (6 months)Salary: £450 per day umbrella / £391.64 PAYE Inclusive / £349.46 PAYE ExclusiveStart Date: ASAPContact: rachel.burgess@servicecare.org.uk...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>>.

Wise in London is seeking a Lead Data Scientist to join the AML team. You will build AI-based financial crime detection systems to keep customers safe, scale globally, and work across functions to tackle AML problems.You will mentor teammat...Read More>>.

We are looking for a hands‑on Financial Crime- Programme Advisory to join our Investment Banking division in Birmingham. You will play pivotal role within the First Line of Defence (1LOD), responsible for connecting programme-level risk oversigh...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>>.