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>>.

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>>.

ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigation...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>>.

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>>.

RBS in London seeks a Transaction Monitoring & Filtering Financial Crime Lead responsible for aligning controls with business strategy and regulatory policy.You will lead optimisation across markets, maintain procedures, mentor colleagues,...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime LeadThis is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and comp...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and co...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-makingAccountabilitiesDesign analytics and modell...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>>.

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>>.

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>>.

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>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to strengthen our Financial Crime Framework and deliver a robust governance and training program across UK and international operations. You will report...Read More>>.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...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>>.

Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram...Read More>>.

Job DescriptionPurpose of the role To 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 ethic...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>>.

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 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>>.

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>>.

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>>.

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>>.

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong...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>>.

emagine is seeking an experienced Transaction Monitoring Engineer to design, develop, and optimise monitoring scenarios on the Quantexa platform in a primarily remote UK setting. You will work with AML, Compliance and Tech teams to translate regul...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>>.

Capital One Europe in Nottingham is seeking a Lead Process Manager for Financial Crime. You will own end-to-end process design and health across Transaction and Application Fraud, Disputes, AML, and Authorisations.You will define process st...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 expertis...Read More>>.

SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for opera...Read More>>.

Barclays Technology team in Glasgow seeks a Java Developer for the Integrated Financial Crime (IFC) program. You will design and deliver backend services, build RESTful APIs and microservices using Java Spring Boot, and work toward scalable, secur...Read More>>.

Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues.Accountabilities Dev...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>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

Senior Manager - Financial Crime Risk AssessmentsSenior Manager - Financial Crime Risk AssessmentsAbout the roleAn exciting opportunity has arisen to join the Group Financial Crime Oversight team...Read More>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

Thomas & Dessain in the United Kingdom is seeking an experienced compliance professional to strengthen financial crime controls and shape smarter compliance across a complex financial services environment.You will provide expert guidance on...Read More>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...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>>.

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...Read More>>.

NiCE Actimize is seeking an Account Executive to win new business within the UKI mid-market, selling our Financial Crime solutions. You will understand customer needs, articulate innovative ways to solve business challenges, and manage the full sa...Read More>>.

Vanguard is seeking a Financial Crime Controls & Advisory Specialist to strengthen our global risk framework in Manchester. You will advise on AML, sanctions, ABC and CTF risks, assess new products, monitor regulatory changes, and lead governance...Read More>>.

Gambit Search in London partners with a leading firm to recruit a Financial Crime Manager for their growing specialist team. You will lead engagements from inception to delivery, owning the quality of the work, managing timelines and acting as a c...Read More>>.

Western Union is seeking an experienced AML Compliance Manager and MLRO for our UK regulated entity. You will oversee the UK financial crime framework across retail and digital channels, interact with regulators, and provide risk-based advice to s...Read More>>.

JOB TITLE: Senior Manager in Financial Crime Business Optimisation (12-month FTC)LOCATIONS: Birmingham, Edinburgh, Chester, Belfast, Manchester or LeedsHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which in...Read More>>.

Mercedes-Benz Financial Services is seeking a Financial Crime Compliance Executive to strengthen second-line oversight of AML/CTF, screening and monitoring. You will challenge first-line practices, manage SAR processes and engage with law enforcem...Read More>>.

Lloyds Banking Group in the UK is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month FTC. You will lead a team of financial crime and change specialists, embedding controls across consumer finance transformation and d...Read More>>.

SMBC Group is seeking an Associate for its Analytics Team within the Financial Crime Management Group (FCMG) to support day-to-day transaction monitoring and reporting capabilities. You will act as a first point of contact for operational queries,...Read More>>.