A great opportunity to work with a major Retail Bank within their Financial Crime department. We are looking to connect with experienced Financial Crime Investigators (Financial Crime, KYC and AML professionals) currently based in the UK who...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

NiCE in London, United Kingdom, seeks a Principal, Strategic Services Sales to originate and close large, unattached post-license services engagements across EMEA. You will shape opportunities, lead workshops and coordinate senior stakeholders to...Read More>>.

Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti‑bribery, collaborating with Compliance, Risk, and Operations to align...Read More>>.

NiCE is seeking a highly visible Principal, Strategic Services Sales to originate, shape and close large, strategic services engagements across EMEA for Actimise Professional Services. Based in London, you will own account growth and expand relati...Read More>>.

M&G plc is seeking a data-driven financial crime professional to lead the Key Risk Indicator framework and MI reporting. You will interact with risk, compliance, business units and technology to define, monitor and report KRIs that support risk ap...Read More>>.

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, r...Read More>>.

Barclays is seeking a Head of Agile Testing to lead a data-driven, risk-based testing function across Financial Crime and Compliance. The role provides independent challenge and insights through sprint-based reviews, identifying emerging risks and...Read More>>.

Integer Resourcing Ltd is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments. The MLRO will lead the financial crime framework with strategic...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>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...Read More>>.

OverviewFinancial Crime Manager - Governance and Third Party Admin. Bruin is partnering with a Financial Services brand to lead their Governance and TPA function. The role supports flexible working arrangements, with 2-3 days per week...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

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

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...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>>.

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>>.

Astrum Search Ltd. is seeking a Financial Crime Advisory Manager and Associate Director in London. Hybrid working arrangement with the client and team.The role focuses on leading financial crime advisory engagements across AML, sanctions, f...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...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>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads t...Read More>>.

Neo4j GraphAware is seeking a Product Marketing Manager to shape positioning, messaging, and sales enablement for industry solutions, starting with Financial Crime Intelligence. You will translate complex technology into clear customer value propo...Read More>>.

Barclays in Northampton is seeking a Know Your Customer (KYC) Team Lead/ SME to oversee analytical delivery and risk controls within the KYC function. You will work with internal stakeholders and external partners to ensure high-quality KYC invest...Read More>>.

Payward is seeking a senior auditor to lead the global financial crime and conduct audit program. You will evaluate controls across AML/CFT, sanctions, anti-bribery, and market integrity, spanning multiple jurisdictions and regulatory regimes....Read More>>.

The Team Payward's Audit & Risk function operates as an Integrated Assurance organization, bringing together Internal Audit and Enterprise Risk Management under a unified risk oversight strategy. The function spans Internal Audit,...Read More>>.

Lorien is representing a major investment management organisation seeking a Financial Crime SME to strengthen its Line 1 control framework across direct investments, investment counterparties and External Fund Managers (EFMs).This hands-on...Read More>>.

Capital Com (UK) Limited is seeking a Deputy Money Laundering Reporting Officer to support and deputise for the MLRO, covering CCUK only. You will act as alternate nominated officer, maintain controls, and make SAR/disposition decisions in the MLR...Read More>>.

Nationwide Group seeks a Senior Manager in Financial Crime Operational Risk & Decisioning to lead specialist capabilities in Authorisations, Technical Expertise and Specialist Investigations. You will guide risk classifications, escalation, and go...Read More>>.

Astrum Search Ltd. in London is seeking an experienced internal audit leader for a 12‑month FTC starting November/December 2026.You will head a team delivering the internal audit plan across commodities trading, including financial crime,...Read More>>.

Compliance Professionals is recruiting for an International bank client in the West End seeking an MLRO/AML lead. The role involves overseeing policies, controls and measures for financial crime risk, with responsibility for annual AML planning, m...Read More>>.

Compliance Professionals in London seeks an experienced sanctions and financial crime professional to join our client, a leading international banking group based in the City. You will monitor developments, provide sanctions advice, perform enhanc...Read More>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.

Suits Me Limited in Manchester is seeking a Financial Crime Officer to investigate customer activity, assess risk and provide informed recommendations within a compliant framework.You will review onboarding data, profiles and transactions,...Read More>>.

LHH is recruiting for a Compliance Assistant in the City of London, a leading Insurance Firm. The role offers a hybrid pattern with 3 days onsite and 2 days at home, supporting the Compliance team across regulatory compliance, financial crime, com...Read More>>.

The West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention during a major digital transformation. The role involves ensuring risk frameworks, regulatory alignment and acting as deputy MLRO, with close co...Read More>>.

Brabners seeks a Solicitor to join its Corporate Defence & Compliance team in Leeds. The role targets lawyers with 1–3 years’ PQE in criminal law who wish to develop a specialism in financial crime, investigations and regulatory work.Yo...Read More>>.

The Jersey Financial Services Commission (JFSC) seeks a Policy Associate to support the development, coordination and maintenance of Jersey's financial crime framework. You will conduct research and analysis, contribute to consultations and change...Read More>>.

Lloyds Banking Group in Birmingham is seeking a Capability & Readiness Assistant Manager. The role focuses on delivering training, embedding new processes and ensuring operational readiness across a range of Financial Crime initiatives.You...Read More>>.