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>>.

Select how often (in days) to receive an alert:The Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and develop...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>>.

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>>.

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>>.

Business Crime / Financial Crime Solicitor Specialist Criminal Defence Firm | London | Hybrid Working AvailableNQ-5 PQE Accuflex is working with a highly regarded specialist criminal defence firm to recruit a...Read More>>.

Mizuho London is seeking a detail‑oriented Financial Crime Compliance professional to support sanctions and global AML policies. You will work with the Sanctions and Transaction Filtering teams across the UK and EMEA, providing subject matter ex...Read More>>.

Xace Ltd. is seeking a Compliance Specialist to join its growing Compliance team and actively handle financial crime compliance, customer due diligence and ongoing monitoring.You will work closely with the MLRO and team on transaction monit...Read More>>.

Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time! At Malverde, we help financial institutions to be better at preventing an...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...Read More>>.

Profile SummaryThe Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and development of global AML, Sanctions and F...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>>.

Standard Bank Offshore seeks an experienced Compliance leader to enable risk management across a defined business area, ensuring adherence to regulatory frameworks and preventing losses and reputational damage. The role emphasises identifying comp...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>>.

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>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Risk Appetite Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better through the powe...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>>.

Head of Financial Crime Oversight, Wealth ManagementLondon, United KingdomJob DescriptionWe are seeking an experienced Financial Crime Compliance Senior Manager to join our second line Financial Crime Compli...Read More>>.

Schroders in London seeks a seasoned Head of Anti-Financial Crime Oversight for Wealth Management. The role provides second-line oversight across AML, sanctions, fraud, high-risk client reviews and regulatory reporting, guiding first-line processe...Read More>>.

Team Location AMAZE Central - Holborn County Greater London Ref # POS_18466 Closing Date 15-Oct-2026 At Metro Bank, we believe the best banking experience starts with people who genu...Read More>>.

Metro Bank (UK) is seeking an experienced leader in Financial Crime, Fraud and Risk to drive regulatory alignment across transformation initiatives. You will shape customer journeys, define controls and challenge designs to reduce risk while enabl...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 Lo...Read More>>.

Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across financial crime, fraud and disputes teams.You will translate regulatory requirements into practical training for f...Read More>>.

Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a dynamic investment banking environment. This role offers exposure to multiple regulatory frameworks and strong go...Read More>>.

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

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester. You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other department...Read More>>.

SMBC Group in the UK is seeking an Associate within the Financial Crime Management Group (FCMG) Analytics Team to support day-to-day transaction monitoring and reporting. You will act as a first point of contact for operational queries, produce an...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>>.