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>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Overview As Senior Manager for FCIO and Nominated Officer for VPL, you lead the financial crime intelligence program and the SAR regime, ensuring robust oversight of the cross-border money movement framework. You’ll guide the FCIO team, m...Read More>>.

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...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>>.

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>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own and shape our 2LoD financial crime framework. You will influence risk assessment governance across the organisation and drive improvement in enterprise-wide risk insight an...Read More>>.

Isle of Man Government's Attorney General’s Chambers in London seeks a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU). This senior role directs investigations into serious financial crime and directs asset re...Read More>>.

Emerald Group is seeking an accomplished Head of Conduct Regulation (Operations) in Stratford-upon-Avon to shape the FCA regulatory strategy and oversee financial crime risk management. You will collaborate with the Risk Director and Compliance He...Read More>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...Read More>>.

Financial Crime Manager role reporting into the MLRO About Our Client This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK. Job Description...Read More>>.

Taylor Root in London is seeking an experienced Financial Crime Lawyer (2–5 PQE) to join its General Counsel team. You will advise on complex AML and sanctions matters and support investigations, contributing to the firm's financial crime framew...Read More>>.

Broadgate is seeking a Financial Crime Advisory Manager & Deputy MLRO to report to the Head of Compliance & MLRO. You’ll split time as the financial crime SME on a three-year digital transformation programme.The role includes acting as De...Read More>>.

NiCE Actimise, the leading provider of financial crime, risk and compliance solutions, is seeking a Senior Portfolio Solution Engineer in London with remote options. You will work in a dynamic presales role to understand client needs and demonstra...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>>.

At M&G, we offer a role in financial crime data analytics within the 2LoD Global Financial Crime Compliance PRAGMA team. You will contribute to strengthening the KRI framework, monitor risk metrics and work with Risk, Compliance and Technology to...Read More>>.

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into sc...Read More>>.

Language Matters Recruitment Consultants Ltd is seeking an Italian speaking Financial Crime Investigator with expertise in regulations and investigations. This fully remote role focuses on protecting financial integrity and driving operational exc...Read More>>.

Global Payments Inc. seeks a Head of Fraud Operations to lead the UK AML and Financial Crime program, providing independent challenge and governance across sanctions, ABC, and related controls.You will partner with executives to ensure regu...Read More>>.

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...Read More>>.

StoneX Group seeks a Director, Financial Crime Prevention Data, Analytics & AI to implement the Chief MLRO’s vision through live dashboards, integrated datasets, data-driven risk assessments and AI-enabled solutions.The role is a senior h...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead end-to-end AML, CTF and due diligence operations across multiple teams. The role requires senior leadership experience, deep regulatory knowledge and a proven ability...Read More>>.

Lipson Lloyd-Jones is seeking a Senior Head of Financial Crime to set and deliver the firm’s global financial crime strategy. You will act as deputy MLRO, lead AML, sanctions, and broader financial crime compliance across the international offic...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & FraudUK - EdinburghManaging Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud)Locat...Read More>>.

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our plat...Read More>>.

LekeeWallet is seeking an experienced banking professional to implement bank-grade controls, strengthen internal oversight and ensure compliant operations across the wallet’s day-to-day activities.You will own the controls themselves, not...Read More>>.

UBP - Union Bancaire Privée, Jersey, seeks an experienced senior Compliance leader to oversee second line of defence functions for Jersey SA. You will guide regulatory governance, risk assessment, and regulatory reporting while coordinating with...Read More>>.

Financial Crime Strategy, Advisory & Oversight Lead Permanent role30 days holiday2 days in, 3 from homeLondon or Manchester Financial Crime Strategy, Advisory & Oversight Lead...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>>.

Airwallex is seeking a Senior Manager, Financial Crime Investigations & Intelligence to lead proactive, high-risk AML investigations across our global financial infrastructure. You will act as a subject-matter expert and operating lead, coordinati...Read More>>.

OakNorth Bank plc is seeking a Manager, Financial Crime to join our Financial Crime team. Based in London or Manchester, you will advise on escalations, influence policy, and help mature second-line risk in a regulated environment.You'll br...Read More>>.

Arch Europe Insurance Services Ltd is seeking a Senior Compliance Analyst to support the Financial Crime Team, focusing on sanctions. You will help ensure regulatory alignment, develop policies, and train staff across the business.The role...Read More>>.

emagine Polska prowadzi działalność doradczą w sektorze finansowym i poszukuje doświadczonego specjalisty ds. FCC. Rola obejmuje ocenę ryzyka przestępczości finansowej, projektowanie i doskonalenie kontrole, w tym transaction monitoring, o...Read More>>.

Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboa...Read More>>.

Client Solutions Manager – Financial Crime PreventionHybrid – Our office is based in Yverdon-Les-Bains, Switzerland. The role requires regular travel to Yverdon-Les-Bains and to clients across Europe.Vyntra helps banks a...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>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) to embed compliant processes across the Boxed product suite. You will lead operational readiness for new launches, partnering with product teams and frontline Anti...Read More>>.

The National Wealth Fund invites an experienced Senior Manager in Risk & Compliance to lead financial crime governance, policy, and second line controls across the portfolio. You will work closely with the Head of Compliance to shape strategy and...Read More>>.

National Wealth Fund Limited in the UK is seeking a Senior Manager in Risk & Compliance to strengthen the financial crime framework. You will lead second line controls, design policies, and provide strategic advice to enable compliant operations a...Read More>>.

Eastdil Secured Savills, London, seeks an experienced Compliance Officer / Deputy MLRO to join our team. This role combines day-to-day AML duties with broad regulatory oversight, policy development and reporting to senior management and the Board....Read More>>.

Airwallex is seeking a senior FCC leader in the UK to oversee a team of analysts handling KYC, name screening and transaction monitoring. You will provide risk-based reviews and ensure quality outcomes per established procedures.You will me...Read More>>.

Yorkshire Building Society is seeking a dedicated Financial Crime Data Specialist in Bradford. The role focuses on applying quantitative techniques to support Fraud and Financial Crime controls, communicating data-driven insights, and mitigating r...Read More>>.

Manchester City Council seeks an Accredited Financial Investigator to lead financial investigations, asset recovery and enforcement activities. You will interview suspects, gather evidence, and collaborate with enforcement partners to disrupt crim...Read More>>.

Barclays is seeking a Financial Crime Data Analyst based in Glasgow to design, develop and maintain statistical and ML models for decision support in financial crime domains. You will collect and clean data from multiple sources and ensure high da...Read More>>.