IT Owner Financial Crime Transaction Monitoring We are 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....Read More>>.

Financial Crime Advisory Manager & DMLROSalary: £55,000 per annum (28 hours - £44,000 per annum)...Read More>>.

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>>.

Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to...Read More>>.

Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including Londo...Read More>>.

Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and transformation of financial crime and payments functions.The role combines deep financial crime expertise with...Read More>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

EY Edinburgh is seeking a Senior Consultant to help shape financial crime capabilities for leading institutions. You’ll combine regulatory knowledge with technology delivery to design and implement practical solutions across KYC, AML, sanctions...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>>.

Barclays seeks an IFC Intelligence and Investigations Workflow and Case Management Project Manager in Glasgow. You will drive delivery of core FIU projects, shaping case management solutions with agile practices and close collaboration with FIU st...Read More>>.

EY is seeking a Senior Consultant in Financial Crime for Newcastle, UK, on 3 or 6 month fixed-term contracts. The role focuses on Transaction Monitoring, CDD/EDD, and screening, with opportunities to lead engagements and collaborate with global te...Read More>>.

NiCE Actimize, the leader in financial crime and compliance solutions, seeks a dynamic Presales/Solutions Consultant in London. You will bring SME-level expertise, engage clients to shape requirements, and demonstrate value through tailored demos...Read More>>.

Redland Search - Professional Recruitment Solutions is seeking an experienced Compliance Manager for a growing financial services business. The role involves developing a robust compliance framework and close collaboration with the Head of Legal &...Read More>>.

United Kingdom As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities following a major bank-to-bank integration. Sitting at th...Read More>>.

About The Role 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 1...Read More>>.

M&G plc in Edinburgh is seeking an experienced Financial Crime Investigations Consultant to lead complex cross‑jurisdictional investigations, gathering and analysing transaction data, open‑source intelligence, and case materials to support ris...Read More>>.

M&G is seeking an experienced Investigations Consultant to join our Financial Crime team in the UK. You will lead complex investigations, gather intelligence from diverse sources, and prepare concise reports for governance bodies, helping to enhan...Read More>>.

Barclays seeks a Vice President for Financial Crime Business Oversight Compliance to provide data-led oversight, challenge, and strategic input on regulatory and ethical responsibilities. You will identify and investigate financial crime risks, ov...Read More>>.

RSM UK is seeking an Associate Director for its rapidly expanding Financial Crime Advisory practice. You will lead complex engagements across a diverse client base, shaping solutions and delivering high-quality outputs.You will build senior...Read More>>.

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the pre...Read More>>.

Ips Group in London is seeking a Head of Compliance to lead its Compliance function, shaping and delivering the organisation’s compliance strategy, financial crime framework and regulatory oversight.The role reports to senior executive le...Read More>>.

RSM UK is expanding its Financial Crime Advisory practice and inviting applications for a hands-on Managing Consultant role within a dynamic team. You will lead client engagements, supervise workstreams and help strengthen financial crime framewor...Read More>>.

We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance team on a 12-month fixed term contract. This is an excellent opportunity for someone with experience in wealth management, investment...Read More>>.

Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent reviews, thematic deep dives and control testing across the business, reporting to the Head of Assurance with a dott...Read More>>.

AML/KYC Officer - Financial Crime & ComplianceLondon, United Kingdom Full Time Entry to Early Career £45,000 - £52,000 per annum + BenefitsLocation: LondonWorking Pattern: Full-time | HybridSalary: £45,000 - £52,000 p...Read More>>.

Ryder Reid Legal Ltd in London is seeking a Compliance Assistant to join its Risk & Compliance team. This role supports AML, CTF and broader financial crime obligations within a high-profile international law firm environment.You will colla...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 expertis...Read More>>.

VFX Financial PLC in London is seeking a Transaction Monitoring Analyst with 1-3+ years' experience in transaction monitoring, AML, and financial crime. You will investigate alerts, identify suspicious activity, and own complex investigations, usi...Read More>>.

Barclays is seeking a Training Analyst to educate and upskill operational colleagues through training, coaching and knowledge transfer initiatives. You will develop training programmes and deliver instructor-led sessions, monitoring effectiveness...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>>.

Capital on Tap is looking for a Learning & Development specialist to design and deliver training across financial crime, fraud and disputes for our Support Services team in Manchester. You will translate regulatory requirements into practical trai...Read More>>.

Kroo is looking for a diligent Financial Crime Investigator to strengthen our frontline defences against AML/CTF risks and fraud. You will investigate alerts, escalate suspicious activity, and collaborate across teams to improve detection and resp...Read More>>.

Financial Crime Business Banking InvestigatorJoin to apply for the Financial Crime Business Banking Investigator role at Monzo BankFinancial Crime Business Banking InvestigatorJoin to appl...Read More>>.

Financial Crime Advisory Manager & DMLRO Salary: £55,000 per annum (28 hours - £44,000 per annum) Hours: 35 hours per week (Will consider 28 hours/4 days a week) Contract: Permanent Loca...Read More>>.

Skipton is seeking a curious and meticulous Financial Crime Consultant to join our Financial Crime Operations team. The role focuses on transaction monitoring, alert reviews and investigation of unusual account activity to determine genuine risk o...Read More>>.

Yorkshire Building Society is seeking a Financial Crime Data Specialist in Bradford for an 18 Month FTC. The role combines statistical analysis, data modelling and reporting to support fraud and financial crime controls while communicating complex...Read More>>.

Spanish-speaking Financial Crime Investigator Fully Remote (UK Based) £33,600 - £41,500 DOE + excellent benefits If you're an experienced Financial Crime Investigator fluent in both Spanish and English, and you're look...Read More>>.

Fixed Term Contract for 6 MonthsOffice Based role in : ManchesterRole PurposeWe are building a team of specialist investigators to review and investigate Transaction Monitoring (TM) alerts. You will assess unusual or...Read More>>.

Nationwide is seeking a Money Laundering Liaison Officer for the 1st Line Financial Crime team. The role focuses on risk assessment of higher-risk business banking referrals, including scenarios involving PEPs and sanctions, and liaising with coll...Read More>>.