Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Overview In this role you lead a growing EU Financial Crime Operations team to protect Monzo and customers from fraud, AML and related risks. You’ll coach a ~12-person team, drive performance, and shape hiring and development. You’ll co...Read More>>.

Overview In this role you lead a senior internal capability for Financial Crime Prevention, reporting to the Chief MLRO. You will translate priorities into a practical strategy, frameworks and measurable outcomes, and lead hands-on developm...Read More>>.

Hines is seeking a Director – Financial Crime Framework & Assurance to lead the development and oversight of a global financial crime compliance framework. You will drive policies, risk assessments, and monitoring programs across US, UK, EU and...Read More>>.

Hines is seeking a Director – Financial Crime Framework & Assurance to lead the development, implementation, and oversight of the global Financial Crime Compliance framework. You will work across US, UK, EU and other regions to ensure adherence...Read More>>.

Crown Agents Bank is seeking an experienced second-line Financial Crime Compliance professional to strengthen governance, risk management and advisory support. You will deliver high-quality management information, policy guidance and pragmatic ris...Read More>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...Read More>>.

lacuna-talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services organisation. This executive role shapes multiyear strategy during a period of digital transformation and repor...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>>.

QED Legal Recruitment Limited in London is seeking a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership role. You will own the firm's global financial crime strategy, working across an international...Read More>>.

Holman Fenwick Willan LLP in London seeks a senior leader to shape and deliver the firm’s financial crime strategy across its global network. The Head of Financial Crime will report to the Risk & Compliance Partner and act as deputy MLRO....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>>.

M&G invites applications for a financial crime data analytics role based in the UK. The role sits in the 2LoD Global Financial Crime Compliance PRAGMA team, offering broad exposure to Risk, Compliance, Business Units and Technology.You will...Read More>>.

M&G is seeking a financial crime data analytics professional to strengthen our risk management framework. You'll own the KRI framework, monitor risk metrics and provide data-driven insights to senior stakeholders across Risk, Compliance, Business...Read More>>.

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think...Read More>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environmen...Read More>>.

Barclays is seeking a Financial Crime Business Analyst VP to drive the Intelligence and Investigations workstream within a global programme. You will support enhancements to the bank's intelligence and investigations capabilities, strengthening th...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>>.

Job Description Purpose of the roleTo provide operating and administrative support to senior leaders, simultaneously shaping and executing long-term strategic change, whilst helping to navigate complex challenges in the performance of the...Read More>>.

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and int...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>>.

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>>.

SymphonyAI is seeking a Senior Technical Project Manager to own end-to-end deployments (SensaAI/NetReveal) at major financial institutions in and around London. You will lead multi-stream programs across product, data science, engineering, and sec...Read More>>.

Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a...Read More>>.

About MorseOur 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. L...Read More>>.

National Wealth Fund is seeking a Financial Crime Associate to help embed a proactive second-line financial crime framework. The role reports to the Financial Crime Manager and focuses on enhancing the Fund's risk controls, due diligence, and regu...Read More>>.

Northern Trust Corp is looking for an Internal Audit Manager specializing in AML and Financial Crime based in London. You will lead audit project teams and manage end-to-end delivery of audit engagements, focusing on customer due diligence and tra...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...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>>.

OverviewFinancial Crime Manager - Governance and Third Party Admin. Bruin is partnering with a Financial Services brand to lead their Governance and TPA function. The role supports flexible working arrangements, with 2-3 days per week...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>>.

ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow. The role focuses on independent QC across Financial Crime cases, including KYC, AML, investigations and case management.You will assess quality, c...Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concis...Read More>>.

KPMG Islands Group in Jersey is seeking a Financial Crime Team Officer to assist the Financial Crime Team Manager in delivering an effective CMP to monitor AML/CTF/CPF obligations across regulated jurisdictions.The role requires strong AML...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>>.

The West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention during a major digital transformation. The role involves ensuring risk frameworks, regulatory alignment and acting as deputy MLRO, with close co...Read More>>.