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 exper...Read More>>.

Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

Provenir is seeking an Enterprise Sales Director – Agentic AI to drive new revenue by selling our Agentic AI Platform to large enterprise clients, with a focus on Fraud & Financial Crime. You will start with Provenir client base and independentl...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business....Read More>>.

Nationwide is seeking a Financial Crime Analytics Senior Consultant to drive a landmark transformation programme integrating first-line of defence Economic Crime capabilities across a multi-system environment.You will lead integration of cu...Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...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 wor...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Job description Connect to your Industry Designing, building and running secure, production-grade cloud platforms that our clients can trust with their most sensitive data, it's just another day at the office for our Financial C...Read More>>.

Deloitte in London is hiring a senior cloud architect to lead the design, deployment and operation of secure cloud platforms and data/AI workloads. You will define target-state architectures, landing zones and multi-account topologies, balancing s...Read More>>.

Nationwide is seeking a Financial Crime Operations SME Manager within the Integration Change team. You will provide expert input across the delivery lifecycle, shaping requirements, data feeds, and case workflows for a multi‑stream integration p...Read More>>.

Senior Consultant, Financial Crime - UKFS Consulting Service Delivery 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...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex transaction monitoring activity, making well-evidenced decisions, and escalating suspicions appropriately. You will balance AI tools with huma...Read More>>.

(Client) is seeking a Deputy Manager to lead Financial Crime Operations in London. The role requires oversight of transaction screening, customer screening, and monitoring activities, ensuring timely investigations and regulatory reporting....Read More>>.

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group’s compliance strategy. The role requires advising on data collection and maintaining reliable informati...Read More>>.

Domestic & General is looking for a Senior Project Manager to lead a Financial Crime Enhancement Programme across multiple jurisdictions. You will drive significant change initiatives, manage cross‑functional workstreams and ensure alignment wit...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex monitoring activity and making well-evidenced decisions. You will balance AI insights with sound judgment, escalating where needed, and contri...Read More>>.

The RoleThe RoleThe role centres on leading end-to-end digital forensic investigations — from initial scoping and data acquisition through to in-depth analysis and detailed reporting. The practitioner manages multiple concurrent matt...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...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>>.

Monzo is seeking a Team Manager for its EU Financial Crime Operations to lead a team of investigators focused on screening, transaction monitoring, and escalations. You will mentor staff, drive high performance, and shape hiring as the team grows....Read More>>.

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on s...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>>.

Bank of America in Belfast is seeking a Global Financial Crimes Specialist – Quality Control to support money laundering and fraud compliance activities. You will execute QC tests, review investigations, and contribute to risk management reporti...Read More>>.

EY in Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC/CDD, AML, sanctions and fraud, bridging business needs with delivery c...Read More>>.

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and...Read More>>.

Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across gl...Read More>>.

Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh Location: Edinburgh Other locations: Primary Location Only Date: 15 Sept 2026 Requisition ID: 1742055 At EY, we're all in to shape your futur...Read More>>.

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely with experienced compliance professionals in a supportive environment. The ideal candidate is a qualified solicitor...Read More>>.

OpenPayd Ltd seeks an experienced AML compliance professional to lead second-line risk assessments and guidance across onboarding, CDD/EDD and sanctions. You will mentor First Line staff, conduct training, and support audits within a fast-paced fi...Read More>>.

Malverde is recruiting a Financial Crime Technology Senior Consultant to work with FinTechs and financial institutions, designing and implementing fraud and financial crime technology. You will optimise monitoring and screening, review processes,...Read More>>.

QED Legal Recruitment Limited is partnering with a leading international law firm in London to recruit an AML Lawyer for a newly created role within its Risk & Compliance function. The role sits at the center of sophisticated financial crime and s...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Aviva Investors is recruiting a Financial Crime Manager for a 6-month secondment in Norwich. The role focuses on owning and strengthening financial crime controls, ensuring AML/KYC compliance across jurisdictions, and supporting risk management wi...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team embedding Financial Crime requirements across business, product, operational and technology change. You will advise first-line teams, prioriti...Read More>>.

Hydrogen Group is seeking a technically strong Financial Crime Data Lead to own the data engineering capability supporting financial crime operations within a leading UK financial services organisation. You will design, build and optimise producti...Read More>>.

OakNorth Bank seeks a mid-senior Manager in Financial Crime to advise on escalations, build stakeholder relationships, and expand the second-line risk function. The role covers AML, sanctions, and related controls in a regulated banking environmen...Read More>>.

Referment, a London-based payments firm, is strengthening its compliance team with a hands-on Compliance Officer role. You will work closely with the MLRO across onboarding, screening, and investigations to ensure AML/KYC and sanctions adherence....Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.

Vyntra Global London, UK Job listing Log in to apply Description Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy....Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.