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>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...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>>.

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>>.

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

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>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...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>>.

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>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...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>>.

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>>.

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>>.

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>>.

Domestic & General is recruiting a Senior Project Manager to deliver the Financial Crime Enhancement Programme across multiple jurisdictions. The role covers policy, governance, target operating model design, KYC, screening and controls, with a hy...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>>.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads t...Read More>>.

Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy a...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>>.

Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and part...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>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...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>>.

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 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>>.

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>>.

Adecco Portugal is recruiting a Financial Crime Business Analyst (AVP) for a leading financial services organisation in the UK. Hybrid working, focusing on AML, Fraud and Transaction Monitoring within a high-profile analytics programme.You...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...Read More>>.

Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...Read More>>.

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.Reporting to the Director of Financial Crime Risk, you will ove...Read More>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Exam and Issue Management Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better thro...Read More>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control framework...Read More>>.

Standard Chartered is seeking a Senior Financial Crime Risk professional to provide independent second-line oversight for digital asset activities, including custody, stablecoins, and tokenised assets. You will set controls, risk appetite, and ens...Read More>>.

Aldermore is seeking a senior second-line leader to oversee Financial Crime advisory and risk controls across AML, sanctions and related areas. You will provide expert regulatory guidance, challenge first-line controls and help shape the bank's Fi...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

Domestic & General is seeking a Senior Project Manager to lead the Financial Crime Enhancement Programme, delivering cross‑jurisdictional controls, policy governance and KYC/screening improvements. Hybrid working from our Wimbledon office....Read More>>.

Metro Bank seeks a Financial Crime Technology and AI Transformation Lead Manager to deliver independent second-line oversight across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across capabili...Read More>>.

Financial Crime Manager - 6 Month SecondmentPlease note this position is based in Norwich and the successful candidate’s contractual location will be Norwich; other locations cannot be considered. (If you are relocati...Read More>>.