Financial Crime Advisory Manager & DMLROSalary: £55,000 per annum (28 hours - £44,000 per annum)...Read More>>.

Overview In this role, you operate in Capital on Tap’s 2nd line FinCrime team to oversee compliance, challenge 1st line activities, and guide offboarding or reporting decisions. You will help own and run the compliance monitoring programm...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...Read More>>.

Overview As a Financial Crime Specialist at Zopa, you protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You work at the intersection of human judgement and AI-enabled tools to ke...Read More>>.

Overview In this 2nd line role, you will oversee Capital on Tap’s financial crime controls and risk framework from the London office, supporting the MLRO and challenging 1st line activities. You’ll design and monitor compliance testing,...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview In this role you will lead the design, ownership, and operation of Wise's 1LOD FC control governance across entities. You will ensure the integrity and effectiveness of the financial crime control environment and enable rapid deliv...Read More>>.

Overview In this role you will lead targeted remediation for high‑risk merchant relationships, coordinating cross‑functional teams to turn concerns into concrete, evidenced plans. You will work with Compliance, Financial Crime Investiga...Read More>>.

Kraken is hiring for a Product Manager to own the FIU investigation platform, shaping how alerts become cases and how findings are documented for regulators. You will coordinate with Compliance Operations and Engineering to ensure rigorous audit t...Read More>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by crea...Read More>>.

Monzo is seeking a Data Science Manager for Financial Crime to lead a cross-functional team, shaping data strategy and detection capabilities. You’ll collaborate with product, risk and engineering to drive impactful analytics, advancing the figh...Read More>>.

Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the Group Financial Crime Due Diligence (FCDD) function within LRECS. The role oversees third-party onboarding, risk assessments, and governance while shaping standards and...Read More>>.

Barclays seeks a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global strategic programme. You will contribute to enhancements in intelligence and investigations capabilities, strengthening th...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...Read More>>.

Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations. The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and the bank's objective...Read More>>.

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence...Read More>>.

EY Edinburgh is seeking a Senior Consultant to help shape financial crime capabilities for leading institutions. You’ll combine regulatory knowledge with technology delivery to design and implement practical solutions across KYC, AML, sanctions...Read More>>.

Barclays seeks an IFC Intelligence and Investigations Workflow and Case Management Project Manager in Glasgow. You will drive delivery of core FIU projects, shaping case management solutions with agile practices and close collaboration with FIU st...Read More>>.

Barclay Simpson is recruiting a Director to lead its UK Financial Crime Machine Learning portfolio from its Glasgow campus, with four in-office days per week. The role involves setting technical direction, leading data scientists, and guiding mode...Read More>>.

Blackstone in London seeks a Financial Crime professional to strengthen AML standards within a highly visible, second-line role. You will collaborate with the Global Head of Financial Crime to govern risks and ensure regulatory compliance across t...Read More>>.

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the wor...Read More>>.

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 payments and FX move through emerging markets, reducing...Read More>>.

Barclays is seeking an experienced Financial Crime Analytics Assistant Vice President in Northampton. You will apply advanced SQL, Python and SAS to extract insights from diverse data sources, build predictive models, and support risk management a...Read More>>.

M&G, a long‑standing UK financial services group, is seeking an experienced Investigations Consultant in Edinburgh to lead complex financial crime investigations across jurisdictions and gather intelligence to support the Investigations and FIU...Read More>>.

Yorkshire Building Society seeks an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems and risk analytics within a growing FC team.You will own the design, delivery and implementation of strong oversight, qual...Read More>>.

M&G in the United Kingdom is seeking a financial crime data analytics professional to strengthen the Group's risk framework through data-driven oversight and reporting. You will work within the 2LoD Global Financial Crime Compliance PRAGMA team, e...Read More>>.

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting fin...Read More>>.

About The Role We are looking for an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function. Reporting to the Governance Director, you will bring together Financial Crime, C...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations to oversee end-to-end delivery across AML, CTF, and CDD/EDD. You will lead senior professionals and managers, shaping strategy, governance, and a robust control environment within the F...Read More>>.

M&G is seeking a Senior Financial Crime Data Analytics Manager to lead the Group KRI framework and drive data-driven oversight across AML, sanctions, fraud, and customer due diligence. This role offers exposure to senior stakeholders and requires...Read More>>.

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team in the United Kingdom. You will combine deep financial crime knowledge with strong communication to understand client needs, craft tailored demonstrations, and artic...Read More>>.

SMBC: A trusted partner for the long termHere at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome yo...Read More>>.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fu...Read More>>.

AML/KYC Officer - Financial Crime & ComplianceLondon, United Kingdom Full Time Entry to Early Career £45,000 - £52,000 per annum + BenefitsLocation: LondonWorking Pattern: Full-time | HybridSalary: £45,000 - £52,000 p...Read More>>.

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated enti...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to support the in-house Fraud and Financial Crime team. The role focuses on application referrals, ongoing screening reviews and high-volume casework, with emphasis on accuracy, documentatio...Read More>>.

Suits Me Limited is seeking an experienced KYC Officer to join our Financial Crime team in the UK. You will support the EDD refresh programme and ongoing customer reviews, ensuring information is up to date and risks are identified and managed....Read More>>.