IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....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 In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...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 In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...Read More>>.

Capco is seeking a Managing Principal / Director for Financial Crime Transformation (AML, Sanctions and Fraud) in London (Hybrid). You will lead strategic programmes across AML, sanctions and fraud, partnering with senior clients to deliver large-...Read More>>.

FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessm...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

Mizuho London is seeking a skilled Financial Crime Compliance professional to support sanctions policy development and the handling of screening and alerts. The role involves advising on UK, EU and US regimes and collaborating with Operations and...Read More>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.

Crown Agents Bank is seeking an experienced second-line Financial Crime Compliance professional to strengthen governance, risk management and advisory support. You will deliver high-quality management information, policy guidance and pragmatic ris...Read More>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...Read More>>.

J.P. Morgan is seeking an Executive Director to serve as Head of Financial Crime Governance within the 1st Line of Defence of the Commercial & Investment Bank.This role leads technology-enabled financial crime programmes spanning AML, sanct...Read More>>.

lacuna-talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services organisation. This executive role shapes multiyear strategy during a period of digital transformation and repor...Read More>>.

QED Legal Recruitment Limited in London is seeking a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership role. You will own the firm's global financial crime strategy, working across an international...Read More>>.

Holman Fenwick Willan LLP in London seeks a senior leader to shape and deliver the firm’s financial crime strategy across its global network. The Head of Financial Crime will report to the Risk & Compliance Partner and act as deputy MLRO....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>>.

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>>.

Metro Bank is seeking a Financial Crime Transformation and Design Lead Manager to steer strategic initiatives, embedding regulatory obligations and risk controls across customer journeys, processes and technology. You will lead a cross-functional...Read More>>.

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues...Read More>>.

HSBC Holdings plc is seeking a Product Owner within the Financial Crime Data & Analytics Office to own data products, processes and applications on Compliance/FC Data Lakes and Cloud Environments. You will translate customer needs into backlog ite...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>>.

SymphonyAI is seeking a Senior Technical Project Manager to own end-to-end deployments (SensaAI/NetReveal) at major financial institutions in and around London. You will lead multi-stream programs across product, data science, engineering, and sec...Read More>>.

Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a...Read More>>.

About MorseOur 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. L...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>>.

Mastercard powers economies worldwide. Mastercard Transaction Services (MTS) seeks an experienced Financial Crime Compliance Director to lead governance and oversight of the new product intake across fiat and digital products, ensuring risk assess...Read More>>.

G MASS seeks a delivery leader for a major financial crime transformation, centred on implementing Fenergo as the client lifecycle platform. You will own the financial crime implementation workstream, planning, governing and landing change across...Read More>>.

Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.You will sit i...Read More>>.

Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and compliance oversight of transaction monitoring investigations and SARs. You will support the Nominated Officer,...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>>.

NatWest Group is seeking a Product Owner for the Economic Crime Hub to lead the Fraud Profiling and Decisioning platform. You will shape the product vision, partner with Data Analytics, Engineering and Architecture to translate customer insights i...Read More>>.

Job Title: AI Delivery Lead - Financial Crime ComplianceLocation: Ideally working in the Cardiff Office, once every couple of weeks. Fully remote working candidates in the UK will also be considered.Salary/Rate: £550- £603 a day Inside...Read More>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

Mastercard in London is seeking a Manager, Data Scientist to join the Financial Crime Solutions team, delivering data-powered products to help fight money laundering and fraud on a global scale.You will collaborate with engineering, operati...Read More>>.

NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedure...Read More>>.

Barclays is seeking a Financial Crime Business Analyst VP to drive the Intelligence and Investigations workstream within a global programme. You will support enhancements to the bank's intelligence and investigations capabilities, strengthening th...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>>.

Barclays is looking for a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global financial crime programme. You will contribute to the development and delivery of enhancements to the bank's inte...Read More>>.

National Wealth Fund is seeking a Financial Crime Associate to help embed a proactive second-line financial crime framework. The role reports to the Financial Crime Manager and focuses on enhancing the Fund's risk controls, due diligence, and regu...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>>.

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>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom 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 environmen...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>>.

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>>.