Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview In this role, you strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the AML framework in Second Line Compliance. You will apply regulatory judgement across AML activities, including SA...Read More>>.

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Overview In this role, you provide second-line oversight of financial crime compliance, helping MBFS protect the business and customers from risk. You will challenge and influence stakeholders while applying AML/CTF knowledge to complex cas...Read More>>.

Our client is looking for an experienced Director of Financial Crime Technology to lead the strategy, development and transformation of their Financial Crime and Payments functions. This is a senior leadership opportunity for someone...Read More>>.

Barclays is seeking a Financial Crime Programme Director to lead Change and Transformation across Compliance, coordinating with SMEs and leadership to deliver high‑quality outcomes for group programs. The role involves reporting to heads of Comp...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Senior Financial Crime Manager - International PaymentsA growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to...Read More>>.

We’re working with a world-leading global law firm to appoint a Senior Financial Crime Adviser. Based in London, you’ll provide financial crime and sanctions advice across the UK, US and EMEA, helping the firm navigate regulatory change, manag...Read More>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments - fro...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the office Why Tokio Marine HCC?...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the officeWhy Tokio Marine HCC?Standing still is not an option in the current wor...Read More>>.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International....Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team. Manage the da...Read More>>.

Deputy Manager - Financial Crime Operations Location: LondonWorking Pattern: Fully Office BasedSalary: £65,000 - £70,000 per annum We are currently seeking an experienced Deputy Manager - Financi...Read More>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

Coopman Search and Selection | B Corp™ provided pay range This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more....Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journe...Read More>>.

Описание:Domestic & General is growing fast across 12 countries, protecting the appliances that keep households running and reducing waste by extending the life of everyday devices. With an inclusive, people‑first culture recogn...Read More>>.

Job Summary Financial Crime Governance Officer – Permanent contract – no management position. The role sits within the FS Advisory & Governance team, supporting Crédit Agricole CIB London and Crédit Agricole SA London Branch with...Read More>>.

Base Pay Range Direct message the job poster from dnevo Partners Enabling organisations to overcome Compliance, Risk & Reg. challenges Our client, a distinctive City of London based Bank is seeking to hire an experience...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of ri...Read More>>.

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the pre...Read More>>.

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Quality Assurance Manager to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the ban...Read More>>.

Tätigkeitsbereich:Finanzen/ControllingFachabteilung:Compliance/ MLROGesellschaft:Mercedes-Benz Financial Services UK LimitedStandort:Mercedes-Benz Financial Services UK Limited, Milton Keynes Startdatum:..6Veröffentlichungsdatum:..6Stellennumme...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>>.

THE FIRM A global law firm. THE ROLE Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm's financial crime strate...Read More>>.

Benefits of working at Charles Street Finance ("CSF") 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell hol...Read More>>.

ABOUT USAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of t...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Job Description: Job Title: Global Financial Crimes Investigator Corporate Title: Assistant Vice President Location: Chester Company Overview: At the company, we are guided by a com...Read More>>.

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and st...Read More>>.

Group Financial Crime Manager Department: Governance Employment Type: Permanent - Full Time Location: UK - London Reporting To: Alex Kasparian Description Join CFC's Comp...Read More>>.

Job Description - Financial Crime Compliance Executive (MER00049O2)DescriptionJob Title: Financial Crime Compliance ExecutiveClosing Date: 3 November 2026About usAt Mercedes-Benz Financial Services, our pas...Read More>>.

About the team The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence. The team provides independent oversight of financial crime risk across the Group, helping us understand and ma...Read More>>.

Join to apply for the Financial Crime Technical Manager role at Lloyds Banking Group2 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Technical Manager...Read More>>.

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes Conduct complex financial crime investigati...Read More>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest...Read More>>.

Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes.Conduct complex financial crime investigatio...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

OverviewJoin to apply for the Financial Crime Training Lead role at Yorkshire Building Society.This is a fixed-term contract for 12 months. The role is hybrid, with a mix of homeworking and required presence at our...Read More>>.

We’re looking for a dedicated and knowledgeable Financial Crime Data Specialist to join our team in Bradford on an 18 Month FTC This role is pivotal as part of our Financial Crime analytical capabilities, through applying quantitat...Read More>>.