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 exper...Read More>>.

Global Financial Crimes Compliance (“GFCC”) is responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The team’s role is part of the financial c...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment.You will lead integration of cu...Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll 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 wor...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

Nationwide is seeking a Financial Crime Operations SME Manager within the Integration Change team. You will provide expert input across the delivery lifecycle, shaping requirements, data feeds, and case workflows for a multi‑stream integration p...Read More>>.

Senior Consultant, Financial Crime - UKFS Consulting Service Delivery At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career...Read More>>.

(Client) is seeking a Deputy Manager to lead Financial Crime Operations in London. The role requires oversight of transaction screening, customer screening, and monitoring activities, ensuring timely investigations and regulatory reporting....Read More>>.

The RoleThe RoleThe role centres on leading end-to-end digital forensic investigations — from initial scoping and data acquisition through to in-depth analysis and detailed reporting. The practitioner manages multiple concurrent matt...Read More>>.

Senior Compliance Adviser – Pension Administration, Financial Crime, Investments and Insurance About People’s Partnership: At the heart of our not-for-profit organisation is a commitment and a motivation to make the future-sa...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

Monzo is seeking a Team Manager for its EU Financial Crime Operations to lead a team of investigators focused on screening, transaction monitoring, and escalations. You will mentor staff, drive high performance, and shape hiring as the team grows....Read More>>.

QED Legal Recruitment Limited is partnering with a leading international law firm in London to recruit an AML Lawyer for a newly created role within its Risk & Compliance function. The role sits at the center of sophisticated financial crime and s...Read More>>.

Aviva Investors is recruiting a Financial Crime Manager for a 6-month secondment in Norwich. The role focuses on owning and strengthening financial crime controls, ensuring AML/KYC compliance across jurisdictions, and supporting risk management wi...Read More>>.

OakNorth Bank seeks a mid-senior Manager in Financial Crime to advise on escalations, build stakeholder relationships, and expand the second-line risk function. The role covers AML, sanctions, and related controls in a regulated banking environmen...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>>.

Accutrainee Limited is seeking a solicitor to join its Business Crime and Financial Crime practice in London. The role focuses on technically detailed POCA work alongside traditional criminal defence, with exposure to confiscation, account freezin...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

Job description Connect to your Industry Designing, building and running secure, production-grade cloud platforms that our clients can trust with their most sensitive data, it's just another day at the office for our Financial C...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team embedding Financial Crime requirements across business, product, operational and technology change. You will advise first-line teams, prioriti...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>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

About the businessWe are an international construction specialist company focusing on mission-critical buildings. For over 15 years, we have built a solid reputation for specialising in high-specification projects including data centres,...Read More>>.

We are seeking a commercially aware and analytically minded finance professional to join a growing finance team. This role will support a range of financial reporting, analysis, forecasting and business partnering activities, helping provide insig...Read More>>.

Salary: Up to £60,000Location: North HertsWorking Pattern: 4 days in officeAn established business is looking for a Financial Analyst to join its finance function, providing analysis and insight to support fi...Read More>>.

Are you an ambitious, part-qualified analyst looking to build your career at the forefront of the UK energy transition?We are partnering with an innovative, dynamic energy business in London to secure a commercial and forward-thinking Pa...Read More>>.

TalentEdge are working with a fast-growing energy business looking for a Finance Analyst to provide additional support to their commercial finance team on an interim basis.This is a hands on analytical role supporting forecasting, performan...Read More>>.

About the BusinessAn exciting opportunity to join a well-established logistics business as a Financial Analyst, offering a salary of £50,000 £55,000 and the flexibility of a fully remote role. The business has...Read More>>.

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Regular Full-Time Professional Middleton 4 days ago Requisition ID: 1777...Read More>>.

The Ivy Collection is a group of 60+ restaurants across the UK and Ireland, including Ivy Brasseries, Ivy Asias, Harry’s Restaurants, Brasserie of Light and the original Ivy West Street (established in 1917). Our iconic restaurants...Read More>>.

At Frasers Group we're rethinking retail. Through digital innovation and unique store experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry, we're elevating the retai...Read More>>.

About us Encord is the universal data layer for AI that helps 300+ AI teams train and run models on the right data. Our platform indexes, curates, annotates, and evaluates data across the full AI lifecycle, from development through...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

Senior Financial Crime Investigator, Out of hours, Business Banking We're on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral...Read More>>.