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>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Overview In this role you own the end-to-end delivery lifecycle of the Financial Crime Transaction Monitoring Platform within the Cross Product Platform team. You will drive design, development and architectural evolution across EMEA, lever...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>>.

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>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...Read More>>.

Financial Crime Manager role reporting into the MLRO About Our Client This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK. Job Description...Read More>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

At M&G, we offer a role in financial crime data analytics within the 2LoD Global Financial Crime Compliance PRAGMA team. You will contribute to strengthening the KRI framework, monitor risk metrics and work with Risk, Compliance and Technology to...Read More>>.

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into sc...Read More>>.

Language Matters Recruitment Consultants Ltd is seeking an Italian speaking Financial Crime Investigator with expertise in regulations and investigations. This fully remote role focuses on protecting financial integrity and driving operational exc...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>>.

Barclays is seeking a Head of Agile Testing to lead proactive, risk-based testing across Financial Crime and Compliance risk areas. You will provide independent challenge through rapid sprint reviews, identify emerging risks, and assess control ef...Read More>>.

Purpose of the roleTo 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, regulatory and ethical responsibilities...Read More>>.

FINANCIAL CRIME ASSURANCE PROJECT MANAGER Fixed-Term Contract | 6–9 Months | Hybrid / Remote Working | Kettering Lead a strategic review. Strengthen financial crime controls. Make a real impact. Are you an experienced Fi...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>>.

ACS Staffing Solutions is seeking an experienced Financial Crime Assurance Project Manager to lead a strategic review of AML, Fraud and broader financial crime controls in a UK consumer lending context. You will report to the Head of UK Regulatory...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>>.

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>>.

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>>.

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>>.

Nationwide Group is seeking a Data Governance Consultant in Financial Crime to help assess and strengthen the Society’s Data Governance Framework. You’ll implement data controls, lineage, and quality dashboards, collaborating with analytics an...Read More>>.

M&G is seeking a data analytics professional to strengthen the Group’s financial crime risk framework through data-driven oversight and reporting. You will work in the 2LoD PRAGMA team, supporting KRIs, risk tolerances and MI across AML, sanctio...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>>.

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>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own and shape our 2LoD financial crime framework. You will influence risk assessment governance across the organisation and drive improvement in enterprise-wide risk insight an...Read More>>.

Isle of Man Government's Attorney General’s Chambers in London seeks a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU). This senior role directs investigations into serious financial crime and directs asset re...Read More>>.

Eversheds Sutherland is seeking a Senior Consultant to join the growing team, delivering advisory services, conducting investigations and supporting large-scale regulatory and transformation programmes for financial services clients.You wil...Read More>>.

LexisNexis Risk Solutions seeks a Senior Product Manager to lead a new AI-powered capability team for Financial Crime Compliance. You will shape the strategy, drive the roadmap, and partner with Engineering to deliver AI-enabled solutions.T...Read More>>.

Nationwide is seeking a Senior Manager in Economic Crime Risk & Compliance to provide strategic direction, technical leadership and independent second line oversight of personal banking AML/CTF/CPF and sanctions advisory across Retail and Payments...Read More>>.

At YBS, we’re here to do what’s right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it all begins with our people. We’ve created the kind of workplace whe...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>>.

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>>.

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>>.

Manchester City Council seeks an Accredited Financial Investigator to lead financial investigations, asset recovery and enforcement activities. You will interview suspects, gather evidence, and collaborate with enforcement partners to disrupt crim...Read More>>.

Derbyshire Constabulary is seeking a substantive Detective Constable with PIP 2 qualifications to join the Financial Investigation Team. You will provide specialist financial investigative support, advise officers, and progress cases through magis...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>>.