Financial Crime Advisory Manager & DMLROSalary: £55,000 per annum (28 hours - £44,000 per annum)...Read More>>.

Overview As a Financial Crime Controls & Advisory Specialist, you will be a trusted SME partnering across the business to strengthen Vanguard’s financial crime controls within risk appetite and regulatory obligations. You’ll advise on A...Read More>>.

PleoMessy is seeking a Deputy Head of Financial Crime to lead the Financial Crime Operations team, safeguarding the firm against AML, CTF, sanctions, ABC and fraud risks while driving robust remediation programs and regulatory excellence. You will...Read More>>.

Monex Europe Markets Ltd seeks a Head of Compliance to lead UK regulatory affairs in London. The role focuses on delivering compliant operations across a multi-entity environment, guiding governance and regulatory strategy for senior management....Read More>>.

Barclays is seeking a Financial Crime Programme Director to lead Change and Transformation for Compliance. You will drive multiple transformation programmes, align with regulatory requirements, and deliver high-quality outcomes across the function...Read More>>.

Job Description Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requ...Read More>>.

Monex is seeking a Head of Compliance in London to lead day-to-day compliance operations for MEL and MEM. You will work with the UK CEO and the International CCO to ensure regulatory alignment, develop controls, and guide the compliance culture ac...Read More>>.

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and exp...Read More>>.

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matte...Read More>>.

Capital.com is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment,...Read More>>.

As a Financial Crime Programme Director, you will lead Change and Transformation Financial Crime and Compliance change teams in Compliance. Focusing on delivering high-quality outcomes for Compliance and the group-wide programs. This role entails...Read More>>.

ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will i...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

Barclays is seeking a Financial Crime Risk Manager within the Private Bank and Wealth Management team, based in London or Glasgow. You will support governance and oversight of the PBWM financial crime control environment and prepare senior forum p...Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

VIQU Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) for a hybrid London role. The candidate will provide market knowledge and technical expertise to define detailed requirements for transaction screening and...Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

United KingdomAs 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 the...Read More>>.

Capgemini in Glasgow seeks an experienced Financial Crime Programme Manager to coordinate a portfolio of initiatives. You will act as the central point between business stakeholders and delivery teams, ensuring demand is prioritized and delivered...Read More>>.

M&G is seeking a data analytics professional to strengthen the Group’s financial crime risk framework. You will support KRI maintenance, data governance, and reporting across AML, sanctions, fraud, and customer due diligence, working with Busine...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.The role involv...Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, a...Read More>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Testing Site - JPMC in the United Kingdom invites an Associate of Financial Crime Testing (2LoD) to join the CCOR Specialised Testing team. You will execute testing programmes to evaluate controls, collaborate with Compliance and Operational Risk,...Read More>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...Read More>>.

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Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s es...Read More>>.

Financial Crime Data Analytics Manager GoHenry is a UK‑based fintech company created by parents to pioneer financial education. We have expanded across Europe and the US, partnering with PixPay and Acorns to serve over 6 million mem...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...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>>.

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 10 years in th...Read More>>.

Position DescriptionThis role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assess...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.You will oversee screening, investi...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

Financial Crime Manager - Risk AssessmentsI'm working with a leading Investment Management firm looking to appoint a Financial Crime Risk Assessment Manager to play a key role in enhancing and embedding its Financial Crime Risk Assessm...Read More>>.

M&G plc is seeking an experienced professional to strengthen the Group's financial crime risk management through data-driven oversight and reporting. The role spans AML, sanctions, fraud and CDD, with exposure to KRIs, MI, and data governance acro...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>>.

Reporting to the Head of Financial Crime Compliance UK, the role entails providing Anti-corruption and Financial Crime related advice relating to requirements under the UK Corporate Criminal Offences (UK Bribery Act, UK Criminal Finances Act and U...Read More>>.

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other a...Read More>>.

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

VFX Financial in London is seeking a Transaction Monitoring Analyst with 1–2 years of experience in AML, financial crime, and compliance operations to investigate alerts and take ownership of complex investigations.You will use data to id...Read More>>.

JPMorgan Chase & Co. in Edinburgh is seeking a Financial Crime Investigator to support AML and fraud controls. You will work with Operations, Controls, Payments and Compliance to ensure correct outcomes and protect clients and the firm.The...Read More>>.

Lloyds Banking Group in Douglas is seeking a Risk Investigations Senior Officer to support complex due diligence within the OKYC team. You will act as SME for customer due diligence requirements for Personal Banking and manage AML risk through cyc...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 Location:...Read More>>.