Barclays is seeking a Director Business Manager to partner with the UK Corporate Financial Crime Execution team. You will help shape a high-performing function, uphold a robust control environment, and guide delivery of strategic initiatives with...Read More>>.

The Director Business Manager role is a business partner to the UK Corporate Financial Crime Executionteam and plays a key role in the running of the segment.Join us on the journey to create the best Business Management team, where y...Read More>>.

Our 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. Leveraging blockchain technology to...Read More>>.

Monex Global in London seeks a Head of Compliance to lead the compliance strategy, provide advisory support to the local UK CEO and senior management, and collaborate with the International CCO to uphold robust regulatory standards.The role...Read More>>.

Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including Londo...Read More>>.

About Morse Our 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. Leveraging bloc...Read More>>.

Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and transformation of financial crime and payments functions.The role combines deep financial crime expertise with...Read More>>.

Mastercard powers economies worldwide. Mastercard Transaction Services (MTS) seeks an experienced Financial Crime Compliance Director to lead governance and oversight of the new product intake across fiat and digital products, ensuring risk assess...Read More>>.

G MASS seeks a delivery leader for a major financial crime transformation, centred on implementing Fenergo as the client lifecycle platform. You will own the financial crime implementation workstream, planning, governing and landing change across...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...Read More>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

Barclays is looking for a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global financial crime programme. You will contribute to the development and delivery of enhancements to the bank's inte...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>>.

ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigation...Read More>>.

Mastercard in London is seeking a Manager, Data Scientist to join the Financial Crime Solutions team, delivering data-powered products to help fight money laundering and fraud on a global scale.You will collaborate with engineering, operati...Read More>>.

Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align pol...Read More>>.

RBS in London seeks a Transaction Monitoring & Filtering Financial Crime Lead responsible for aligning controls with business strategy and regulatory policy.You will lead optimisation across markets, maintain procedures, mentor colleagues,...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime LeadThis is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and comp...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>>.

Hawk is seeking an Enterprise Account Executive to expand its presence across leading financial institutions in the UK and across EMEA. You will drive complex enterprise sales engagements, build executive relationships, and help customers transfor...Read More>>.

HSBC is seeking a Product Owner-level leader in the Financial Crime Data and Analytics Office to manage data products, processes and applications within Compliance/FC Data Lakes and Cloud Environments. The role focuses on end-to-end design, modell...Read More>>.

Domestic & General Group is seeking a Senior Project Manager in Wimbledon to lead the Financial Crime Enhancement Programme. The role oversees multi‑jurisdiction initiatives, ensuring delivery aligns with regulatory requirements and business goa...Read More>>.

NatWest Group is seeking a Product Owner for the Economic Crime Hub to lead the Fraud Profiling and Decisioning platform. You will shape the product vision, partner with Data Analytics, Engineering and Architecture to translate customer insights i...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-makingAccountabilitiesDesign analytics and modell...Read More>>.

emagine is seeking an experienced Transaction Monitoring Engineer to design, develop, and optimise monitoring scenarios on the Quantexa platform in a primarily remote UK setting. You will work with AML, Compliance and Tech teams to translate regul...Read More>>.

Barclays Technology team in Glasgow seeks a Java Developer for the Integrated Financial Crime (IFC) program. You will design and deliver backend services, build RESTful APIs and microservices using Java Spring Boot, and work toward scalable, secur...Read More>>.

Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues.Accountabilities Dev...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...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>>.

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>>.

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>>.

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>>.

Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations. The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and the bank's objective...Read More>>.

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence...Read More>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and intern...Read More>>.

Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.You will identify risks, advise senior stakeho...Read More>>.

Bank Of China is seeking an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory compliance and financial crime controls. This is a full-time, 12-month fixed-term contract located in the United Kingdom....Read More>>.

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements....Read More>>.

FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessm...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...Read More>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to strengthen our Financial Crime Framework and deliver a robust governance and training program across UK and international operations. You will report...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

EY Edinburgh is seeking a Senior Consultant to help shape financial crime capabilities for leading institutions. You’ll combine regulatory knowledge with technology delivery to design and implement practical solutions across KYC, AML, sanctions...Read More>>.

ConSol Partners in Glasgow is seeking an AVP Quality Assurance Analyst to join a major Financial Crime programme. You will independently assess operational quality, processes and controls across Financial Crime activities, engaging with senior sta...Read More>>.

Barclays seeks an IFC Intelligence and Investigations Workflow and Case Management Project Manager in Glasgow. You will drive delivery of core FIU projects, shaping case management solutions with agile practices and close collaboration with FIU st...Read More>>.

Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent reviews, thematic deep dives and control testing across the business, reporting to the Head of Assurance with a dott...Read More>>.

AML/KYC Officer - Financial Crime & ComplianceLondon, United Kingdom Full Time Entry to Early Career £45,000 - £52,000 per annum + BenefitsLocation: LondonWorking Pattern: Full-time | HybridSalary: £45,000 - £52,000 p...Read More>>.

Ryder Reid Legal Ltd in London is seeking a Compliance Assistant to join its Risk & Compliance team. This role supports AML, CTF and broader financial crime obligations within a high-profile international law firm environment.You will colla...Read More>>.

VFX Financial PLC in London is seeking a Transaction Monitoring Analyst with 1-3+ years' experience in transaction monitoring, AML, and financial crime. You will investigate alerts, identify suspicious activity, and own complex investigations, usi...Read More>>.

SMBC Group is seeking an Associate for its Analytics Team within the Financial Crime Management Group (FCMG) to support day-to-day transaction monitoring and reporting capabilities. You will act as a first point of contact for operational queries,...Read More>>.