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 will advise individuals and corporates on complex financial crime matters within a leading London white collar team. You will handle cross-border investigations, sanctions, AML and compliance work for high-stakes c...Read More>>.

Overview In this role you lead a growing EU Financial Crime Operations team to protect Monzo and customers from fraud, AML and related risks. You’ll coach a ~12-person team, drive performance, and shape hiring and development. You’ll co...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow. You will apply advanced AML/financial crime regulatory knowledge to design risk-based TM controls across the lifecycle, spanning...Read More>>.

Aldermore Group, through Octane Capital, seeks a dedicated Regulatory Compliance and Financial Crime lead. You will provide expert guidance, challenge and oversight across regulatory compliance and financial crime, to support growth while maintain...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Waterhouse-Kern Associates in the UK is seeking a permanent Head of Fraud & Financial Crime to build and run a new first line operating model for cards and loans. This hands-on leadership role will own strategy, controls, and day-to-day delivery a...Read More>>.

EY in Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC/CDD, AML, sanctions and fraud, bridging business needs with delivery c...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, spending ab...Read More>>.

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview...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>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.careerBuilding the Future of Open FinancePayward – the parent company behind Kraken, NinjaTrade...Read More>>.

Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders...Read More>>.

At EY, we7re all in to shape your future with confidence.Well 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 world....Read More>>.

Mastercard Inc. in London is seeking a Director of Legal Compliance to lead governance for new product intake across fiat and digital offerings. You will drive risk assessments, ensure controls, and partner with Product, Legal and Compliance teams...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform.This is a delivery leadership ro...Read More>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

The BusinessGreenberg Traurig LLP is a global powerhouse with over 3,200 lawyers in 51 locations worldwide. Established in London in 2009, GT’s London office has expanded through strategic growth to become a full-service, multidisciplin...Read More>>.

Wise in London is seeking a Lead Data Scientist to join the AML team, building AI-based financial crime detection systems at scale to keep customers safe across the globe. You will own AML risk detection development, mentor junior engineers, and c...Read More>>.

Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...Read More>>.

Huxley Associates in London is seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team.You will own the design, development, arc...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>>.

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>>.

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 work...Read More>>.

Square One Resources Limited in the United Kingdom is seeking an AI Delivery Lead to drive planning, execution, adoption and value realisation across the Financial Crime Compliance portfolio. The role blends strategic delivery leadership with oper...Read More>>.

Astrum Search Ltd. is seeking a Financial Crime Advisory Manager and Associate Director in London. Hybrid working arrangement with the client and team.The role focuses on leading financial crime advisory engagements across AML, sanctions, f...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>>.

YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.The role covers KYC/KYB, AML controls, screening, SARs...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...Read More>>.

Wise is hiring a Staff Applied ML Engineer to lead the next generation of financial crime detection. You will own architecture decisions, ship production neural models and scale ML across FinCrime domains.You will mentor engineers, collabor...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>>.

Huxley is seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team, London city with hybrid 50/50 flexibility.You will own the de...Read More>>.

IT Owner Financial Crime Transaction MonitoringRole detailsTitle: IT Owner Financial Crime Transaction MonitoringBusiness area: Financial Crime Transaction Monitoring systems (NICE Actimize SAM an advantageTechnica...Read More>>.

Barclays is seeking a Compliance Assurance Review Lead (Vice President) to steer assurance reviews and independently assess the effectiveness of Compliance and Financial Crime Risk management across multiple Business Units in Scotland.You w...Read More>>.

Capitex, a specialist financial crime compliance firm, is recruiting a Know Your Assets Pod Lead to own delivery for a pod of analysts within a global asset manager programme. You will manage day-to-day operations, challenge risk assessments, and...Read More>>.

London-based Interim Senior AML Lawyer sought to handle senior KYC escalations and advise on complex financial crime matters. The role supports the global compliance function with clear, practical guidance on next steps.Ideal candidates wil...Read More>>.

RBC is seeking a Senior Manager for Financial Crimes Oversight Testing, Europe, a full-time permanent role with four days in the office in London or Newcastle. The position drives the Europe FCOT program, reviews testing quality, and reports findi...Read More>>.

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.The candidate...Read More>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....Read More>>.

BVNK is seeking an experienced Deputy MLRO to join our UK Financial Crime team. The DMLRO will support the MLRO in maintaining and overseeing the firm’s AML/CFT, sanctions, and related frameworks across a fast-growing fintech environment....Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.