Job DescriptionA great opportunity to work with a major Retail Bank within their Financial Crime department. \n\n\nWe are looking to connect with experienced Financial Crime Investigators (Financial Crime, KYC and AML professi...Read More>>.

Capital is seeking a Head of Financial Crime Product to set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Own...Read More>>.

JPMorgan Chase & Co. is seeking a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East, and Africa.You will lead second-line ov...Read More>>.

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy fr...Read More>>.

SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering...Read More>>.

Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies a...Read More>>.

Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection per...Read More>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.careerBuilding the Future of Open FinancePayward – the parent company behind Kraken, NinjaTrade...Read More>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....Read More>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...Read More>>.

M&G plc is seeking a Senior Financial Crime Data and Analytics Manager to lead MI development, data pipelines, and risk reporting within a robust governance framework. The role partners with 2LOD and business units to drive data-driven decisions....Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.career Building the Future of Open Finance Payward – the parent company behind Kraken, NinjaTra...Read More>>.

Ips Group is seeking a Senior Compliance lead to take ownership of compliance for the UK operations within a well-established international insurance group. You will spearhead sanctions and financial crime controls, ensure regulatory alignment, an...Read More>>.

Klarna Financial Services UK Limited, regulated by the FCA, seeks a Compliance Manager- Deputy MLRO (UK). You will provide day-to-day secondary review for high-risk decisions and step in for the UK MLRO when needed. The role requires UK travel to...Read More>>.

Mercedes-Benz Financial Services UK Limited in Milton Keynes sucht eine erfahrene Fachkraft im Bereich Financial Crime Compliance, um die Second-Line-Überwachung zu stärken. Sie arbeiten an AML/CTF, Transaktionsüberwachung, Risikomodellen und S...Read More>>.

Corpay One, Inc. is seeking a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring investigative quality, regulatory compliance, and timely reporting. You will coordinate with Compliance, Risk, Legal, and ext...Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Airwallex is seeking a senior Financial Crime Compliance leader to oversee a team of analysts and conduct independent reviews across KYC, name screening and transaction monitoring. The role requires extensive FCC experience, strong analytical skil...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

Barclays in Glasgow seeks a Corporate Transaction Monitoring QA Team Leader to oversee quality assurance across Transaction Monitoring and Financial Crime processes, ensuring regulatory compliance and control standards.You will provide inde...Read More>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

VBeyond Corporation in London is seeking an ML Engineer/Architect to design, implement and maintain systems that detect and mitigate financial crime, with a focus on model development and data science. You will combine transaction monitoring domai...Read More>>.

Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technolog...Read More>>.

Technical skills and Experience required: Must have Active Security Clearance 10+ years of Banking / Financial Crime experience Strong AML & Sanctions transformation background Transaction Monitoring...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>>.

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.You will lead the second line of defence for financial c...Read More>>.

Airwallex is seeking a Senior Manager, Financial Crime Compliance (Suspicious Activity Reporting) in Birmingham. You will lead a team of analysts, manage complex KYC and transaction-monitoring cases, and ensure compliance with global policies....Read More>>.

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independe...Read More>>.

Barclays seeks an experienced AVP to design, develop and implement statistical, mathematical and machine learning models supporting decision-making and risk management. You will drive data acquisition, cleaning, model maintenance and real-time sur...Read More>>.

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder en...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC R...Read More>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and drive risk governance across AML, sanctions, fraud and related domains. The role interacts with senior stakeholders and influences decisions at Execu...Read More>>.

Itchyfeet is seeking a Senior Compliance Officer (Deputy MLCO) to strengthen the Financial Crime Compliance Framework and support the MLCO in governance and risk management. The role requires strong AML/CTF, sanctions, and regulatory reporting ski...Read More>>.

Financial Crime SME - Investment Compliance (Line 1)6-Month Contract | Investment Management | HybridWe are seeking an experienced Financial Crime SME to support a major investment management organisation in stre...Read More>>.

Neo4j GraphAware is seeking a Product Marketing Manager to shape how we position, communicate, and bring industry solutions to market across the EMEA region. You will focus on financial crime intelligence and other complex solutions, translating t...Read More>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...Read More>>.

Tide seeks a Lead, Policy and Procedure in Ongoing Monitoring to design, draft and maintain financial crime policies across AML, sanctions, and anti-bribery. You will translate regulatory requirements into practical controls, collaborating with Co...Read More>>.

M&G seeks a Group Financial Crime Risk and Controls Consultant to own and shape the Group EWRA framework, ensuring effective risk assessment across units and jurisdictions. You will influence governance, escalation, and reporting at Executive and...Read More>>.

Leapfrog Limited in the UK seeks a senior compliance professional to act as Deputy MLCO, supporting the MLCO and deputising at governance meetings and regulatory engagements.You will help develop and implement the Financial Crime Compliance...Read More>>.

Barclays UK in London is seeking an experienced Planning and Execution Oversight Manager to act as a central Portfolio Manager within our Economic Crime COO team. In this role, you will oversee end-to-end change and transformation, taking ownershi...Read More>>.

Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decision...Read More>>.

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existi...Read More>>.

Klarna is hiring a Financial Crime Investigator in London. You will support investigations into suspicious activity, gather evidence, and document findings for regulatory scrutiny.You’ll collaborate across Fincrime and internal teams whil...Read More>>.

Itchy Feet is seeking a Policy Associate to join a team focused on enhancing financial crime regulation in jersey. The role supports the design, development and delivery of regulatory policies, with involvement in AML/CFT/CPF governance and intern...Read More>>.

THE COMPANY:Our client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIES:Payment Screening and Transaction Monitoring:To provide sound Level 1 and Level 2 (Level 2 – r...Read More>>.

Harvey Nash IT Recruitment UK is seeking a Junior Financial Crime Operations Officer for a London-based, six-month contract. The role focuses on AML, sanctions screening and transaction monitoring within banking and trade finance operations....Read More>>.

GradBay in Glasgow offers a 10-week Compliance Analyst Summer Internship Programme. You will work in person on projects that demonstrate how compliance supports decision-making, manages regulatory risk and protects customers, while gaining hands-o...Read More>>.