FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...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>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

NiCE in London, United Kingdom, seeks a Principal, Strategic Services Sales to originate and close large, unattached post-license services engagements across EMEA. You will shape opportunities, lead workshops and coordinate senior stakeholders to...Read More>>.

NiCE is seeking a Principal, Strategic Services Sales in London to originate, shape and close large, strategic services engagements with existing financial-institution customers. You will operate as a senior contributor focused on unattached post-...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>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...Read More>>.

StoneX Group is seeking a Director, Financial Crime Prevention Data, Analytics & AI to drive a data-driven FCP function. You will personally design and implement dashboards, data models, and AI-enabled solutions, replacing manual processes with sc...Read More>>.

Global Payments Inc. seeks a Head of Fraud Operations to lead the UK AML and Financial Crime program, providing independent challenge and governance across sanctions, ABC, and related controls.You will partner with executives to ensure regu...Read More>>.

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...Read More>>.

StoneX Group seeks a Director, Financial Crime Prevention Data, Analytics & AI to implement the Chief MLRO’s vision through live dashboards, integrated datasets, data-driven risk assessments and AI-enabled solutions.The role is a senior h...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead end-to-end AML, CTF and due diligence operations across multiple teams. The role requires senior leadership experience, deep regulatory knowledge and a proven ability...Read More>>.

Lipson Lloyd-Jones is seeking a Senior Head of Financial Crime to set and deliver the firm’s global financial crime strategy. You will act as deputy MLRO, lead AML, sanctions, and broader financial crime compliance across the international offic...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>>.

SMBC Group in London invites an AVP to join our Analytics Team, delivering financial crime data analytics across sanctions, KYC/CDD, fraud and transaction monitoring. You will produce management information and dashboards to support risk managemen...Read More>>.

Select how often (in days) to receive an alert:28 Sept 2026London, LND, GB, EC2M 2ATWho we areUnited by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal bank...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>>.

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our plat...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>>.

UBP - Union Bancaire Privée, Jersey, seeks an experienced senior Compliance leader to oversee second line of defence functions for Jersey SA. You will guide regulatory governance, risk assessment, and regulatory reporting while coordinating with...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>>.

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>>.

Airwallex is seeking a Senior Manager, Financial Crime Investigations & Intelligence to lead proactive, high-risk AML investigations across our global financial infrastructure. You will act as a subject-matter expert and operating lead, coordinati...Read More>>.

Starling is seeking a Head of Financial Crime Operations to lead our financial crime function in a fast-growing digital bank. This role is based at Southampton & Cardiff and involves managing teams across locations to ensure strong controls and co...Read More>>.

OakNorth Bank plc is seeking a Manager, Financial Crime to join our Financial Crime team. Based in London or Manchester, you will advise on escalations, influence policy, and help mature second-line risk in a regulated environment.You'll br...Read More>>.

Arch Europe Insurance Services Ltd is seeking a Senior Compliance Analyst to support the Financial Crime Team, focusing on sanctions. You will help ensure regulatory alignment, develop policies, and train staff across the business.The role...Read More>>.

emagine Polska prowadzi działalność doradczą w sektorze finansowym i poszukuje doświadczonego specjalisty ds. FCC. Rola obejmuje ocenę ryzyka przestępczości finansowej, projektowanie i doskonalenie kontrole, w tym transaction monitoring, o...Read More>>.

Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboa...Read More>>.

Client Solutions Manager – Financial Crime PreventionHybrid – Our office is based in Yverdon-Les-Bains, Switzerland. The role requires regular travel to Yverdon-Les-Bains and to clients across Europe.Vyntra helps banks a...Read More>>.

Financial Crime Manager - 6 Month SecondmentPlease note this position is based in Norwich and the successful candidate’s contractual location will be Norwich; other locations cannot be considered. (If you are relocati...Read More>>.

AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance, regulatory, and financial crime framework. You will advise senior stakeholders and navigate complex regulatory requirements within a leading law firm...Read More>>.

Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti‑bribery, collaborating with Compliance, Risk, and Operations to align...Read More>>.

Shape the Future with the National Wealth Fund At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across the United Ki...Read More>>.

Randstad Sourceright is recruiting a Financial Crime Compliance Manager to join the Compliance team on a temporary basis (3-6 months) in Stoke Poges. The role focuses on AML oversight, customer due diligence, sanctions screening, and reporting to...Read More>>.

NiCE Actimise in London is seeking a dynamic Presales/Solutions Consultant to translate customer requirements into tailored financial crime solutions, and to demonstrate value through compelling product demonstrations and PoC engagements.Yo...Read More>>.

This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational requirements, risks and controls are embedded across prog...Read More>>.

Sky UK is seeking a UK-qualified lawyer to join Group Ethics & Compliance as a senior advisory member. You will provide guidance on corporate compliance, including financial crime and business ethics, supporting cross-functional initiatives in a f...Read More>>.

The National Wealth Fund invites an experienced Senior Manager in Risk & Compliance to lead financial crime governance, policy, and second line controls across the portfolio. You will work closely with the Head of Compliance to shape strategy and...Read More>>.

National Wealth Fund Limited in the UK is seeking a Senior Manager in Risk & Compliance to strengthen the financial crime framework. You will lead second line controls, design policies, and provide strategic advice to enable compliant operations a...Read More>>.

Eastdil Secured Savills, London, seeks an experienced Compliance Officer / Deputy MLRO to join our team. This role combines day-to-day AML duties with broad regulatory oversight, policy development and reporting to senior management and the Board....Read More>>.

Airwallex is seeking a senior FCC leader in the UK to oversee a team of analysts handling KYC, name screening and transaction monitoring. You will provide risk-based reviews and ensure quality outcomes per established procedures.You will me...Read More>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.