YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.The role covers KYC/KYB, AML controls, screening, SARs...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...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>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform.This is a delivery leadership ro...Read More>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.careerBuilding the Future of Open FinancePayward – the parent company behind Kraken, NinjaTrade...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...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>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...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>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Astrum Search Ltd. is seeking a Financial Crime Advisory Manager and Associate Director in London. Hybrid working arrangement with the client and team.The role focuses on leading financial crime advisory engagements across AML, sanctions, f...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Domestic & General is recruiting a Senior Project Manager to deliver the Financial Crime Enhancement Programme across multiple jurisdictions. The role covers policy, governance, target operating model design, KYC, screening and controls, with a hy...Read More>>.

At EY, we7re all in to shape your future with confidence.Well 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 world....Read More>>.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads t...Read More>>.

Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy a...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.career Building the Future of Open Finance Payward – the parent company behind Kraken, NinjaTra...Read More>>.

Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and part...Read More>>.

Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...Read More>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance within IT FinCrime. You will lead development teams, shape the platform roadmap and ensure regulatory...Read More>>.

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible fo...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...Read More>>.

Corpay One, Inc. is seeking a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring investigative quality, regulatory compliance, and timely reporting. You will coordinate with Compliance, Risk, Legal, and ext...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex transaction monitoring activity, making well-evidenced decisions, and escalating suspicions appropriately. You will balance AI tools with huma...Read More>>.

Domestic & General is looking for a Senior Project Manager to lead a Financial Crime Enhancement Programme across multiple jurisdictions. You will drive significant change initiatives, manage cross‑functional workstreams and ensure alignment wit...Read More>>.

Language Matters Company is seeking an experienced financial crime investigator for a fully remote role based in the United Kingdom. You will lead high-risk investigations, support fraud prevention strategies and collaborate with stakeholders to r...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex monitoring activity and making well-evidenced decisions. You will balance AI insights with sound judgment, escalating where needed, and contri...Read More>>.

OverviewFinancial Crime Manager - Governance and Third Party Admin. Bruin is partnering with a Financial Services brand to lead their Governance and TPA function. The role supports flexible working arrangements, with 2-3 days per week...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the development, oversight and continuous improvement of the group’s financial crime framework. You will operate within a fast-paced, technology-driven insurance environment, providing pragm...Read More>>.

Lloyds Banking Group is recruiting a Senior Manager in Financial Crime Business Optimisation in the UK. The role leads a team embedding Financial Crime requirements across business, product, operational and technology change, guiding governance an...Read More>>.

Job Description Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical...Read More>>.

The opportunityThere is an opportunity for a Manager to join the CDD Team's in-house technology function. Reporting to the Technology Senior Manager, the successful candidate will provide leadership across the CDD technology and MI portfo...Read More>>.

Key Duties (Including but not limited to): Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business Analyse and assess the effectiveness of existing financial crime contr...Read More>>.

Capital is seeking a Head of Financial Crime Product to set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Own...Read More>>.

Overview Connecting clients to markets – and talent to opportunity. With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking an experienced Head of Risk and Financial Crime to lead second-line risk frameworks across its advice and investment businesses. Working with the Chief Risk Officer, you will shape risk and co...Read More>>.

JPMorgan Chase & Co. seeks a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East and Africa.You will provide second-line overs...Read More>>.

JPMorgan Chase & Co. is seeking a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East, and Africa.You will lead second-line ov...Read More>>.

We’re seeking an experienced Financial Crime professional with specific Merchant Acquiring expertise to join our BPL Financial Crime Policy & Advisory team. This is a Second Line of Defence role responsible for supporting the MLRO by providing F...Read More>>.

Myerson Limited, a UK law firm based near Altrincham, is seeking a Head of Risk & Compliance who will also serve as the Money Laundering Reporting Officer (MLRO). The role focuses on developing and enforcing risk governance, compliance programs, a...Read More>>.

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the wor...Read More>>.

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.Reporting to the Director of Financial Crime Risk, you will ove...Read More>>.

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy fr...Read More>>.

SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering...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>>.

Payabl is seeking an AML Officer to support the UK entity across AML and financial crime activities, including onboarding, investigations, sanctions screening, and SAR preparation. This maternity cover role requires independent work and ownership...Read More>>.