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>>.

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>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...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>>.

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>>.

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely with experienced compliance professionals in a supportive environment. The ideal candidate is a qualified solicitor...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>>.

Northern Trust Corp is looking for an Internal Audit Manager specializing in AML and Financial Crime based in London. You will lead audit project teams and manage end-to-end delivery of audit engagements, focusing on customer due diligence and tra...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>>.

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>>.

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>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Barclays Bank Plc in Birmingham seeks an Investment Banking Financial Crime Client Risk Governance & Risk Appetite Lead to design, operate and enhance the client risk governance framework across IB businesses. You will escalate, challenge and reso...Read More>>.

Adecco Portugal is recruiting a Financial Crime Business Analyst (AVP) for a leading financial services organisation in the UK. Hybrid working, focusing on AML, Fraud and Transaction Monitoring within a high-profile analytics programme.You...Read More>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Exam and Issue Management Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better thro...Read More>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders...Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...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>>.

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>>.

The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concis...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>>.

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>>.

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>>.

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>>.

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>>.

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control framework...Read More>>.

Standard Chartered is seeking a Senior Financial Crime Risk professional to provide independent second-line oversight for digital asset activities, including custody, stablecoins, and tokenised assets. You will set controls, risk appetite, and ens...Read More>>.

Fincselect Limited in London is seeking a Senior Financial Crime Compliance Manager to lead second-line controls as the bank scales internationally to Singapore, Dubai and India. You will partner with the MLRO and CRO on strategy and risk, shaping...Read More>>.

Senior Financial Crime Manager – EU AML Location: Central London, 80 Fenchurch Street IR35 Status: Inside IR35 Contract Duration: 6 months A bit about the job We’re looking for an experienced Senior Finan...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month fixed-term contract. The role is hybrid with offices across multiple UK locations.You will lead a team of Financial Crime and change sp...Read More>>.

Monzo is seeking a Data Science Manager for the Financial Crime Data Team in the UK. The role is based in London or remote within the UK, with a strong emphasis on leading a data science group to detect and mitigate financial crime, and to advance...Read More>>.

Lloyds Banking Group seeks a Senior Manager in Financial Crime Business Optimisation to lead a team embedding Financial Crime requirements across business, product, operational and technology change. You will translate risk and policy into practic...Read More>>.

At M&G we are dedicated to giving people real confidence to put their money to work. The Investigations Consultant role focuses on complex financial crime investigations and intelligence gathering under the FIU Lead, supporting governance and poli...Read More>>.

Deutsche Bank is recruiting for a Risk Methodology Specialist to join the AFC CRRM Team in London. The role focuses on reviewing risk pillar lists, maintaining risk models, and coordinating across stakeholders to ensure robust financial crime risk...Read More>>.

M&G is seeking a Senior Financial Crime Data Analytics Manager to lead the Group KRI framework and drive data-driven oversight across AML, sanctions, fraud, and customer due diligence. This role offers exposure to senior stakeholders and requires...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

lacuna-talent, a global professional services firm, is seeking a Financial Crime Advisor in London to support teams in France and Luxembourg within a hybrid, full-time framework.You will guide client onboarding, perform enhanced due diligen...Read More>>.

West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role will deputise the Head of Compliance & MLRO, maintain the Financial Crime Risk Management Fr...Read More>>.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.You will prepare accurate re...Read More>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

West Brom Building Society is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role covers horizon scanning, risk assessment updates, and oversight of financia...Read More>>.

Euro London Appointments Ltd is partnering with a fast-growing financial services organisation to recruit a Spanish-speaking Financial Crime Investigator. This fully remote role is UK-based with a salary of £33,600–£41,500 DOE and excellent be...Read More>>.

HCL Technologies Limited is seeking a dedicated investigator to join our team in Manchester on a fixed-term six-month contract. The role focuses on reviewing Transaction Monitoring alerts, assessing activity, and producing well-evidenced conclusio...Read More>>.