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>>.

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 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>>.

Overview In this role, you provide second-line oversight of financial crime compliance, helping MBFS protect the business and customers from risk. You will challenge and influence stakeholders while applying AML/CTF knowledge to complex cas...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>>.

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>>.

Job Description Purpose of the role Focused on delivering individual projects, ensuring completion within scope, time, and budget with a more immediate focus. Accountabilities Scope Management: Manages a single project with specific, defined objec...Read More>>.

Deputy Manager - Financial Crime Operations Location: LondonWorking Pattern: Fully Office BasedSalary: £65,000 - £70,000 per annum We are currently seeking an experienced Deputy Manager - Financi...Read More>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

Coopman Search and Selection | B Corp™ provided pay range This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more....Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journe...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>>.

Join Barclays as a Project Manager - Financial Crime and play a pivotal role in driving large-scale transformation initiatives across technology and financial crime programmes. You will lead complex change delivery, coordinate cross-functio...Read More>>.

Описание:Domestic & General is growing fast across 12 countries, protecting the appliances that keep households running and reducing waste by extending the life of everyday devices. With an inclusive, people‑first culture recogn...Read More>>.

Select how often (in days) to receive an alert: 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 lik...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Base Pay Range Direct message the job poster from dnevo Partners Enabling organisations to overcome Compliance, Risk & Reg. challenges Our client, a distinctive City of London based Bank is seeking to hire an experience...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of ri...Read More>>.

Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London. You will lead investigations of transaction monitoring alerts, AML/CTF and fraud cases, and prepare SARs for authorities, help...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

PA Consulting seeks a Financial Crime Consultant to work with financial institutions, regulators and public sector bodies on AML, sanctions, fraud and governance. You will help clients understand and mitigate financial crime risks, supporting regu...Read More>>.

Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge acrosstwo key teams. The Business Through Personal (BTP)team is predominantly fo...Read More>>.

Group Financial Crime Manager Department: Governance Employment Type: Permanent - Full Time Location: UK - London Reporting To: Alex Kasparian Description Join CFC's Comp...Read More>>.

Job Description - Financial Crime Compliance Executive (MER00049O2)DescriptionJob Title: Financial Crime Compliance ExecutiveClosing Date: 3 November 2026About usAt Mercedes-Benz Financial Services, our pas...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>>.

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>>.

Join to apply for the Financial Crime Technical Manager role at Lloyds Banking Group2 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Technical Manager...Read More>>.

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

Rathbones is seeking a Financial Crime Operations Analyst in Liverpool to support the operation of the firm’s financial crime control framework. You will review alerts from transaction monitoring and screening systems, document decisions, and es...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes Conduct complex financial crime investigati...Read More>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes.Conduct complex financial crime investigatio...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...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...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>>.

OverviewJoin to apply for the Financial Crime Training Lead role at Yorkshire Building Society.This is a fixed-term contract for 12 months. The role is hybrid, with a mix of homeworking and required presence at our...Read More>>.