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>>.

Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...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 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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance. The role covers regulatory watch, polic...Read More>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and intern...Read More>>.

Yorkshire Building Society seeks a Financial Crime Systems Product Owner to lead the development and management of anti-financial crime systems in Bradford. You will ensure regulatory alignment, implement testing and assurance processes, and drive...Read More>>.

Monzo is seeking a Data Science Manager for its Financial Crime Data Team. You will lead a cross-functional group to detect and mitigate financial crime, working with Product, Risk and Engineering to drive data strategy. You’ll hire, coach and r...Read More>>.

The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime ris...Read More>>.

The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International. This permanent position focuses on international entities, 2LOD assurance, and enterprise-wide M&A activities within a profes...Read More>>.

Job Title: Global Financial Crimes - Proficiency Coach Manager Corporate Title: Up to Director Location: BelfastCompany OverviewAt Bank of America, we are guided by a common purpose to help make financial lives better through th...Read More>>.

Bank of America in Belfast is seeking a Global Financial Crimes Proficiency Coach Manager to lead a team of coaches supporting investigators. You will oversee coaching quality, production metrics and ensure AML, sanctions, and fraud controls are a...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>>.

Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.You will identify risks, advise senior stakeho...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 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>>.

Stripe is seeking a Risk Strategist to own global sanctions and AML screening programs, setting standards and implementing controls across OFAC, EU, UN, OFSI, and PEP/negative news screening. You will collaborate with Product, Eng, Data Science, C...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>>.

Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align pol...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>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...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>>.

ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will i...Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our...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>>.