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>>.

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 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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Visa Payments Limited seeks a Senior Manager for Financial Crime Intelligence & Oversight. You will lead the FCIO team, own the MI framework, and oversee SAR reporting, sanctions, and external disclosures under POCA and relevant regulations. This...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>>.

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>>.

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>>.

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>>.