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>>.

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

Overview In this role you will lead the day-to-day operations of Hines' global Financial Crime Compliance programme, overseeing due diligence, screening, and onboarding. You will manage the Luxembourg fund investor AML/KYC activities and co...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...Read More>>.

Overview In this role you will lead the design, ownership, and operation of Wise's 1LOD FC control governance across entities. You will ensure the integrity and effectiveness of the financial crime control environment and enable rapid deliv...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview As Deputy Head of Financial Crime, you will lead the first-line financial crime function, combining hands-on analysis with strategic oversight. You’ll drive the transition from a manual, legacy operation to a data- and automation...Read More>>.

Overview In this role you will provide independent oversight of financial crime controls within the risk function, helping the group demonstrate effective operations against money laundering, sanctions breaches and fraud. You will review co...Read More>>.

Overview In this 2nd line role, you will oversee Capital on Tap’s financial crime controls and risk framework from the London office, supporting the MLRO and challenging 1st line activities. You’ll design and monitor compliance testing,...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...Read More>>.

Overview As Head of Financial Crimes Operations Execution, you will lead the UK Personal Investor remediation and onboarding controls, driving risk management and regulatory compliance across the client lifecycle. You will shape a scalable...Read More>>.

Head of Financial CrimeLondonHybridWe’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership position.This is a fa...Read More>>.

United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the FinCrime Operations team.You will lead high-performing teams, partn...Read More>>.

Dojo is seeking a Head of Financial Crime & DMLRO to lead anti-financial crime efforts and oversee AML/CTF, ABC, and sanctions programs. You will report to the Head of Compliance and collaborate with executive teams to strengthen controls as the b...Read More>>.

Global Head of Financial Crime and FraudLocation: Hybrid (UK-Based)Employment Type: Full-Time | Executive-LevelIndustry: Financial Services | Risk Management | Digital TransformationSalary: Compe...Read More>>.

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...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>>.

Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, repo...Read More>>.

Barclays is seeking a Financial Crime Programme Director to lead Change and Transformation across Compliance, coordinating with SMEs and leadership to deliver high‑quality outcomes for group programs. The role involves reporting to heads of Comp...Read More>>.

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that t...Read More>>.

VP Financial Crime Lawyer – Sanctions | London Our client, a leading global bank, is seeking a Vice President level lawyer to join its Financial Crime Legal team. The team provides strategic, commercially-focused legal advice...Read More>>.

We're currently working with a leading international financial institution that is looking to hire a Financial Crime Lawyer.This is an excellent opportunity for a lawyer with a strong financial crime advisory background to join a well-re...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>>.

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>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire\n\nLead Process Manager - Financial Crime\n\n\nAbout the role\nAs a Principal Associate Process...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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...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>>.

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>>.

Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...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>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compl...Read More>>.

KPMG Islands Group is seeking a Financial Crime Team Officer to support the Financial Crime Team Manager and help deliver an effective Compliance Monitoring Programme across multiple jurisdictions. The role requires strong AML knowledge and experi...Read More>>.

SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome y...Read More>>.