Overview In this role you own the end-to-end delivery lifecycle of the Financial Crime Transaction Monitoring Platform within the Cross Product Platform team. You will drive design, development and architectural evolution across EMEA, lever...Read More>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role, you enable Wise’s UK product team to launch new offerings safely, aligning financial crime controls with regulatory expectations. You will shape scalable, customer-friendly controls across the product lifecycle and...Read More>>.

Overview In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...Read More>>.

Overview In this role you drive Financial Crime and Fraud strategy within major transformation initiatives, translating regulatory and risk requirements into future business and technology solutions. You act as the neutral, second-line voic...Read More>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...Read More>>.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...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>>.

A growing consultancy in London seeks a Principal/Managing Principal to lead financial crime transformation programs. The role involves managing projects, developing client relationships, and contributing to recruitment. Candidates should have extens...Read More>>.

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring...Read More>>.

A leading financial institution seeks a Senior Manager Risk Steward to guide financial crime compliance for its WPB products. This role involves risk assessment, regulatory adherence, and stakeholder engagement, ensuring effective financial crime man...Read More>>.

A top international law firm in London seeks a qualified lawyer to join its compliance team. The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance. Candidates must have at least 2 yea...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...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>>.

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>>.

UiPath, Inc. is seeking a Senior Account Executive to lead end-to-end sales for FCC solutions across financial services in the EMEA region. You will engage C-level and senior compliance, risk, and technology stakeholders to close high-value, compl...Read More>>.

This role sits within the Financial Crime Operations Team and is responsible for leading a data and technology driven initiative to enhance and upgrade the firms financial crime control activity. The project change analyst plays a central role...Read More>>.

Monex Global in London seeks a Head of Compliance to lead the compliance strategy, provide advisory support to the local UK CEO and senior management, and collaborate with the International CCO to uphold robust regulatory standards.The role...Read More>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...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>>.

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>>.

Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram...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>>.

Hines is seeking a Director – Financial Crime Framework & Assurance to lead the development and oversight of a global financial crime compliance framework. You will drive policies, risk assessments, and monitoring programs across US, UK, EU and...Read More>>.

Hines is seeking a Director – Financial Crime Framework & Assurance to lead the development, implementation, and oversight of the global Financial Crime Compliance framework. You will work across US, UK, EU and other regions to ensure adherence...Read More>>.

Lipson Lloyd-Jones is seeking a Senior Head of Financial Crime to set and deliver the firm’s global financial crime strategy. You will act as deputy MLRO, lead AML, sanctions, and broader financial crime compliance across the international offic...Read More>>.

emagine is seeking an experienced Transaction Monitoring Engineer to design, develop, and optimise monitoring scenarios on the Quantexa platform in a primarily remote UK setting. You will work with AML, Compliance and Tech teams to translate regul...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>>.

Gen II in Guernsey seeks an experienced MLRO to oversee client entity compliance under GFSC framework. You will receive, evaluate, and decide on internal disclosures and lead external SAR submissions when required.You will maintain SAR regi...Read More>>.

Crown Agents Bank is seeking an experienced second-line Financial Crime Compliance professional to strengthen governance, risk management and advisory support. You will deliver high-quality management information, policy guidance and pragmatic ris...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>>.

J.P. Morgan is seeking an Executive Director to serve as Head of Financial Crime Governance within the 1st Line of Defence of the Commercial & Investment Bank.This role leads technology-enabled financial crime programmes spanning AML, sanct...Read More>>.

lacuna-talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services organisation. This executive role shapes multiyear strategy during a period of digital transformation and repor...Read More>>.

QED Legal Recruitment Limited in London is seeking a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership role. You will own the firm's global financial crime strategy, working across an international...Read More>>.

Holman Fenwick Willan LLP in London seeks a senior leader to shape and deliver the firm’s financial crime strategy across its global network. The Head of Financial Crime will report to the Risk & Compliance Partner and act as deputy MLRO....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>>.

M&G invites applications for a financial crime data analytics role based in the UK. The role sits in the 2LoD Global Financial Crime Compliance PRAGMA team, offering broad exposure to Risk, Compliance, Business Units and Technology.You will...Read More>>.

M&G is seeking a financial crime data analytics professional to strengthen our risk management framework. You'll own the KRI framework, monitor risk metrics and provide data-driven insights to senior stakeholders across Risk, Compliance, Business...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>>.

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>>.

SCUK Risk & Controls Manager (Financial Crime)Country: United KingdomThis is an exciting opportunity to lead a specialist Financial Crime Risk & Controls team at the forefront of protecting Santander Consumer Finance from financ...Read More>>.

Santander is seeking a SCUK Risk & Controls Manager (Financial Crime) in the United Kingdom. The role leads a specialist team responsible for quality control, assurance and oversight across customer and third-party journeys, covering AML, sanction...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>>.

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>>.