Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions,...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

OverviewA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.ResponsibilitiesSupport the financial crime funct...Read More>>.

Life Financial Crime Advisory Manager – UK Life A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level posi...Read More>>.

Language Matters Recruitment Consultants Ltd provided pay range This range is provided by Language Matters Recruitment Consultants Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn m...Read More>>.

About IncardIncard’s mission is to build the financial operating system for entrepreneurs.We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control...Read More>>.

Shape the Future with the National Wealth FundAt 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 th...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our teams of interdisciplinary experts combine innovative thinking and...Read More>>.

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our teams of interdisciplinary experts combine innovative thinking and...Read More>>.

Barclays in the United Kingdom is seeking a Business/Product Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence. You will lead the analysis of complex financial crime topics, including triggers and ID&V,...Read More>>.

Location: London (Hybrid – 3 days per week in office) Contract Type: Up to 6-Month Contract Sponsorship: Not available — candidates must have existing right to work in the UK About the Role We...Read More>>.

Hello. We’re Teya.Teya was founded on a simple belief: local businesses deserve better.They are the cafés, restaurants, salons, shops and entrepreneurs that bring character to our high streets, create jobs and keep communit...Read More>>.

We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of internat...Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

Overall purpose of the roleThe overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and F...Read More>>.

We’re partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis r...Read More>>.

G MASS is seeking a hands-on business analyst for a 6-month financial crime transformation programme in London. The role focuses on KYC, onboarding and periodic review, translating current processes into future-state requirements for Fenergo CLM c...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis rol...Read More>>.

The firmA leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.The roleYou will join the...Read More>>.

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps,...Read More>>.

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

JSS is seeking a Risk Analyst to join our Payments and Financial Crime team. The role supports fraud monitoring, chargebacks and AML processes while working remotely with occasional travel to London. This is an early-career position intended to gr...Read More>>.

Flair for Recruitment is partnering with an established financial services business to recruit a Risk Associate for its Risk, Compliance & Oversight function. This second-line role supports the business in identifying, understanding and managing r...Read More>>.

Barclays UK is seeking a Transaction Monitoring Quality Assurance Analyst at BA4 level based in Glasgow. The role reviews investigations to confirm that financial crime risks are identified, investigated, evidenced and concluded in line with polic...Read More>>.

Hours: 35 hours per week Monday to Friday, on secondment until June 2027. Salary: £29,100 Per Annum. Closing Date: Mon, 2 Nov 2026.We’re looking for a curious and meticulous Financial Crime Consultant to join our Financial Crime Operatio...Read More>>.

Financial Crime Data Services Analyst Join to apply for the Financial Crime Data Services Analyst role at Yorkshire Building Society. Yorkshire Building Society provided pay range This range is provided by Yorkshire Bui...Read More>>.

EY UK is seeking a Senior CDD Analyst to join the Central CDD Team in Newcastle. You will perform risk-based financial crime due diligence on clients, provide pragmatic guidance to engagement teams, and support high-risk case handling with a robus...Read More>>.

Leapfrog Recruitment Consultants is offering a unique opportunity to join their Financial Crime team in Daliburgh, Scotland. The role involves supporting data-driven supervision across the financial services sector, focusing on AML and risk assess...Read More>>.

Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ong...Read More>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working worl...Read More>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working w...Read More>>.

the company Group in London is seeking a Data Analyst (Financial Crime & KYC) on a 6-month fixed-term contract. You will support Financial Crime Middle Office change initiatives, enhance MI reporting, and improve data quality across the function....Read More>>.

Role Overview Job Type - Fixed Term Contract - 6 months Location: London (Hybrid) We are seeking a Data Analyst (Financial Crime & KYC) to support Financial Crime Middle Office (FCMO) change initiatives within a leading g...Read More>>.

Job Description Role Purpose Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payme...Read More>>.

Financial Crime Risk Management - Senior Analyst - Newcastle Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 14 Sept 2026 Requisition ID: 1738893 At EY, we’re all in to shape you...Read More>>.

Atrium is recruiting an entry level Compliance Analyst to support the Compliance Team in maintaining a robust monitoring framework and ensuring regulatory alignment across the business.You will assist with financial crime checks, complaints...Read More>>.

Alexander Mann Solutions - Contingency is seeking experienced KYC Analysts for a remote contract in the UK until the end of May 2027. The role focuses on customer due diligence and remediation within a large Financial Crime programme, with initial...Read More>>.

PAIO, a London-based FCA-regulated fintech, is seeking an Investigations Analyst to join the compliance team. You’ll investigate escalated financial crime alerts from monitoring, screening and referrals, and decide whether to file SARs with the...Read More>>.