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>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview In this role, you enable Wise’s UK product team to launch new offerings safely, aligning financial crime controls with regulatory expectations. You will shape scalable, customer-friendly controls across the product lifecycle and...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...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>>.

M&G invites applications for a financial crime data analytics role based in the UK. The role sits in the 2LoD Global Financial Crime Compliance PRAGMA team, offering broad exposure to Risk, Compliance, Business Units and Technology.You will...Read More>>.

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think...Read More>>.

Barclays is seeking a Director Business Manager to partner with the UK Corporate Financial Crime Execution team. You will help shape a high-performing function, uphold a robust control environment, and guide delivery of strategic initiatives with...Read More>>.

The Director Business Manager role is a business partner to the UK Corporate Financial Crime Executionteam and plays a key role in the running of the segment.Join us on the journey to create the best Business Management team, where y...Read More>>.

Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to...Read More>>.

Monex Global in London seeks a Head of Compliance to lead the compliance strategy, provide advisory support to the local UK CEO and senior management, and collaborate with the International CCO to uphold robust regulatory standards.The role...Read More>>.

Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including Londo...Read More>>.

About Morse Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging bloc...Read More>>.

Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and transformation of financial crime and payments functions.The role combines deep financial crime expertise with...Read More>>.

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and int...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>>.

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>>.

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements....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>>.

Standard Bank Offshore seeks an experienced Compliance leader to enable risk management across a defined business area, ensuring adherence to regulatory frameworks and preventing losses and reputational damage. The role emphasises identifying comp...Read More>>.

M&G plc in Edinburgh is seeking an experienced Financial Crime Investigations Consultant to lead complex cross‑jurisdictional investigations, gathering and analysing transaction data, open‑source intelligence, and case materials to support ris...Read More>>.

Capco is seeking a Managing Principal / Director to lead financial crime transformation across AML, sanctions and fraud. Based in Edinburgh with hybrid options, you will shape strategy, lead large-scale programmes and work with senior stakeholders...Read More>>.

Bank of America Chester seeks a Vice President-level Global Financial Crimes Manager – Exam and Issue Management to oversee regulatory exams, audits, and remediation. You will coordinate responses, drive improvements and govern identified issues...Read More>>.

Head of Financial Crime Oversight, Wealth ManagementLondon, United KingdomJob DescriptionWe are seeking an experienced Financial Crime Compliance Senior Manager to join our second line Financial Crime Compli...Read More>>.

Schroders in London seeks a seasoned Head of Anti-Financial Crime Oversight for Wealth Management. The role provides second-line oversight across AML, sanctions, fraud, high-risk client reviews and regulatory reporting, guiding first-line processe...Read More>>.

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.The successful candida...Read More>>.

LekeeWallet is seeking an experienced banking professional to implement bank-grade controls, strengthen internal oversight and ensure compliant operations across the wallet’s day-to-day activities.You will own the controls themselves, not...Read More>>.

Financial Crime Strategy, Advisory & Oversight Lead Permanent role30 days holiday2 days in, 3 from homeLondon or Manchester Financial Crime Strategy, Advisory & Oversight Lead...Read More>>.

Let Us Tell You a Bit About The OpportunityTo provide senior second-line leadership of the Bank's Financial Crime advisory and oversight activities, ensuring AML, sanctions and wider financial crime risks are effectively identified, chall...Read More>>.

Griffin is a fully regulated UK bank building its financial crime assurance function from the ground up. You will lead independent reviews, thematic deep dives and control testing across the business, reporting to the Head of Assurance with a dott...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>>.

Ryder Reid Legal Ltd in London is seeking a Compliance Assistant to join its Risk & Compliance team. This role supports AML, CTF and broader financial crime obligations within a high-profile international law firm environment.You will colla...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>>.

VFX Financial PLC in London is seeking a Transaction Monitoring Analyst with 1-3+ years' experience in transaction monitoring, AML, and financial crime. You will investigate alerts, identify suspicious activity, and own complex investigations, usi...Read More>>.