Financial Analyst – London (Hybrid)Day Rate: £400 - £600Duration: 6 monthsIR35: Outside ScopeOverviewAre you a detail-oriented Financial Analyst looking to make an immediate impact on exciting projects? We a...Read More>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

This range is provided by idpp. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Delivery Consultant at IDPP | IT RecruitmentFinancial Analyst - Telecommunications and U...Read More>>.

A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experienc...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...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>>.

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>>.

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across mul...Read More>>.

Accutrainee Limited is seeking a solicitor to join its Business Crime and Financial Crime practice in London. The role focuses on technically detailed POCA work alongside traditional criminal defence, with exposure to confiscation, account freezin...Read More>>.

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions and Fraud) Location: London (Hybrid) Practice Area: Finance, Risk, Regulatory and Financial Crime Type: Permanent Shape the future of financial cri...Read More>>.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial C...Read More>>.

Mizuho London is seeking a Financial Crime Compliance professional to support sanctions and regulatory policies across UK and EMEA. The role involves assisting with sanctions screening, interpreting changes in regimes, and providing SME input for...Read More>>.

Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk Starling Manchester, England, United Kingdom Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save,...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>>.

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>>.

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>>.

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>>.

Deutsche Bank is seeking a Deputy Nominated Officer United Kingdom in Birmingham. You will operate under the UK MLRO, review complex investigations, and provide recommendations on SARs, DAML requests, and non-filing decisions.You will lead...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>>.

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Financial Crimes Risk team. By Joining Citi, you will bec...Read More>>.

Adecco Portugal is recruiting a Risk & Business Control Manager for Financial Crime Operations in London on a hybrid basis. The role covers first-line risk oversight across onboarding, KYC, sanctions screening, transaction monitoring and fraud con...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...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 exper...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 exper...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>>.

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>>.

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>>.

Wise in London is seeking a Lead Data Scientist to join the AML team. You will build AI-based financial crime detection systems to keep customers safe, scale globally, and work across functions to tackle AML problems.You will mentor teammat...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>>.

Capitex, a specialist financial crime compliance firm, is recruiting a Know Your Assets Pod Lead to own delivery for a pod of analysts within a global asset manager programme. You will manage day-to-day operations, challenge risk assessments, and...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>>.

London-based Interim Senior AML Lawyer sought to handle senior KYC escalations and advise on complex financial crime matters. The role supports the global compliance function with clear, practical guidance on next steps.Ideal candidates wil...Read More>>.

RBC is seeking a Senior Manager for Financial Crimes Oversight Testing, Europe, a full-time permanent role with four days in the office in London or Newcastle. The position drives the Europe FCOT program, reviews testing quality, and reports findi...Read More>>.

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.The candidate...Read More>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....Read More>>.

BVNK is seeking an experienced Deputy MLRO to join our UK Financial Crime team. The DMLRO will support the MLRO in maintaining and overseeing the firm’s AML/CFT, sanctions, and related frameworks across a fast-growing fintech environment....Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Payments Recruitment Limited is recruiting a Senior Financial Crime Operations Manager to lead the global transaction monitoring and sanctions screening functions. The role reports to the Head of FC Operations and focuses on AML/CTF effectiveness,...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>>.

Infopro Digital is seeking a Senior Conference Producer to lead the non-financial risk portfolio under the Risk Global division. Based in London, you will manage the full event lifecycle, from programme development to speaker recruitment, with a f...Read More>>.