Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance. The role covers regulatory watch, polic...Read More>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...Read More>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

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 their roles...Read More>>.

Deutsche Bank is recruiting for a Risk Methodology Specialist to join the AFC CRRM Team in London. The role focuses on reviewing risk pillar lists, maintaining risk models, and coordinating across stakeholders to ensure robust financial crime risk...Read More>>.

Viqu Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) to deliver technical expertise for the initial phase of a project on sanctions, AML, and related financial crime controls. The role is hybrid, based in Lond...Read More>>.

Nationwide Group is seeking a Financial Crime Manager to lead a team of investigators, protecting customers and the business from financial crime while delivering risk-aware outcomes.You'll apply AML, sanctions and CDD expertise, coach coll...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...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>>.

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>>.

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>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...Read More>>.

StoneX Group is seeking a Director, Financial Crime Prevention Data, Analytics & AI to drive a data-driven FCP function. You will personally design and implement dashboards, data models, and AI-enabled solutions, replacing manual processes with sc...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>>.

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>>.

SMBC Group in London invites an AVP to join our Analytics Team, delivering financial crime data analytics across sanctions, KYC/CDD, fraud and transaction monitoring. You will produce management information and dashboards to support risk managemen...Read More>>.

Select how often (in days) to receive an alert:28 Sept 2026London, LND, GB, EC2M 2ATWho we areUnited by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal bank...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>>.

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>>.

Starling is seeking a Head of Financial Crime Operations to lead our financial crime function in a fast-growing digital bank. This role is based at Southampton & Cardiff and involves managing teams across locations to ensure strong controls and co...Read More>>.

AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance, regulatory, and financial crime framework. You will advise senior stakeholders and navigate complex regulatory requirements within a leading law firm...Read More>>.

Shape the Future with the National Wealth Fund At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across the United Ki...Read More>>.

Randstad Sourceright is recruiting a Financial Crime Compliance Manager to join the Compliance team on a temporary basis (3-6 months) in Stoke Poges. The role focuses on AML oversight, customer due diligence, sanctions screening, and reporting to...Read More>>.

This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational requirements, risks and controls are embedded across prog...Read More>>.

NiCE Actimise in London is seeking a dynamic Presales/Solutions Consultant to translate customer requirements into tailored financial crime solutions, and to demonstrate value through compelling product demonstrations and PoC engagements.Yo...Read More>>.

Sky UK is seeking a UK-qualified lawyer to join Group Ethics & Compliance as a senior advisory member. You will provide guidance on corporate compliance, including financial crime and business ethics, supporting cross-functional initiatives in a f...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>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) to embed robust, compliant financial crime processes and controls across our product and service portfolio. Your core mission is to ensure every change across the...Read More>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) in Manchester to lead as the operational SME, embedding compliant processes across the product and service portfolio. You will ensure changes are operationally via...Read More>>.

iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.You will conduct AML/KYC reviews, PEP...Read More>>.

Manchester We're Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We...Read More>>.

Kroo Ltd is seeking a Financial Crime Advisory Officer to provide oversight and expert financial crime advice. The role involves managing compliance programmes and ensuring alignment with UK regulations. Ideal candidates will have relevant experie...Read More>>.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.You will prepare accurate re...Read More>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.