Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Overview In this role you will lead the day-to-day operations of Hines' global Financial Crime Compliance programme, overseeing due diligence, screening, and onboarding. You will manage the Luxembourg fund investor AML/KYC activities and co...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...Read More>>.

Overview In this role you will lead the design, ownership, and operation of Wise's 1LOD FC control governance across entities. You will ensure the integrity and effectiveness of the financial crime control environment and enable rapid deliv...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview As Deputy Head of Financial Crime, you will lead the first-line financial crime function, combining hands-on analysis with strategic oversight. You’ll drive the transition from a manual, legacy operation to a data- and automation...Read More>>.

Overview In this role you will provide independent oversight of financial crime controls within the risk function, helping the group demonstrate effective operations against money laundering, sanctions breaches and fraud. You will review co...Read More>>.

Overview In this 2nd line role, you will oversee Capital on Tap’s financial crime controls and risk framework from the London office, supporting the MLRO and challenging 1st line activities. You’ll design and monitor compliance testing,...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments - fro...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.The role involv...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training)Location: LondonPosition Type: Full time, permanentHybrid working: 3 days in the officeWhy Tokio Marin...Read More>>.

Tokio Marine HCC International in London is seeking a Senior Financial Crime Officer to lead governance and training within the Financial Crime Framework. You will oversee policy updates, risk assessments, and awareness across the business, ensuri...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

We're currently working with a leading international financial institution that is looking to hire a Financial Crime Lawyer.This is an excellent opportunity for a lawyer with a strong financial crime advisory background to join a well-re...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in th...Read More>>.

Financial Crime Data Analytics Manager GoHenry is a UK‑based fintech company created by parents to pioneer financial education. We have expanded across Europe and the US, partnering with PixPay and Acorns to serve over 6 million mem...Read More>>.

We're DF Capital - a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses. Based in Manchester, we serve thousands of customers across the UK and into Europe,...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...Read More>>.

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.You will oversee screening, investi...Read More>>.

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activit...Read More>>.

Position DescriptionThis role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assess...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...Read More>>.

Irwin Mitchell in the United Kingdom is recruiting a Regulatory Adviser specialising in Financial Crime Prevention for a 12-month fixed-term contract. You will provide AML, sanctions and broader regulatory guidance to the business, supporting onbo...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to...Read More>>.

Birchrose Associates in London is seeking a Financial Crime Associate to join a developing practice. The role offers work predominantly in contentious investigations and the opportunity to contribute to the growth of a specialist team.The s...Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Select how often (in days) to receive an alert: SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We lik...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Ready to simplify and modernise Financial Crime Risk Stewardship globally? Why HSBC HSBC is one of the largest banking and financial services organisations in the world. Guided by our purpose of opening up a world of opportu...Read More>>.

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other a...Read More>>.

If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting fin...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.