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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Barclays in Glasgow seeks a Corporate Transaction Monitoring QA Team Leader to oversee quality assurance across Transaction Monitoring and Financial Crime processes, ensuring regulatory compliance and control standards.You will provide inde...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>>.

Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow. You will apply advanced AML/financial crime regulatory knowledge to design risk-based TM controls across the lifecycle, spanning...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>>.

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>>.

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>>.

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>>.

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>>.

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group’s compliance strategy. The role requires advising on data collection and maintaining reliable informati...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>>.

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on s...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>>.

Bank of America in Belfast is seeking a Global Financial Crimes Specialist – Quality Control to support money laundering and fraud compliance activities. You will execute QC tests, review investigations, and contribute to risk management reporti...Read More>>.

EY in Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC/CDD, AML, sanctions and fraud, bridging business needs with delivery c...Read More>>.

Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across gl...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>>.

OpenPayd Ltd seeks an experienced AML compliance professional to lead second-line risk assessments and guidance across onboarding, CDD/EDD and sanctions. You will mentor First Line staff, conduct training, and support audits within a fast-paced fi...Read More>>.

Malverde is recruiting a Financial Crime Technology Senior Consultant to work with FinTechs and financial institutions, designing and implementing fraud and financial crime technology. You will optimise monitoring and screening, review processes,...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>>.

Senior Financial Crime Compliance ManagerCirca £100,000 (2 days in London office, 3 from home)We’re working with a scaling challenger bank who are looking for a senior financial crime person to help build their second line functio...Read More>>.

I'm looking for a technically strong Financial Crime Data Lead to take ownership of the data engineering capability supporting financial crime operations within a leading UK financial services organisation. Deep, hands-on expertise in bo...Read More>>.

Mastercard is seeking a Senior Data Scientist to join the Financial Crime Solutions team, developing and deploying ML solutions to prevent fraud in the global payments ecosystem. You will focus on Account-to-Account fraud, scams and mule detection...Read More>>.

Join us as an VP within the Financial Crime Business Oversight Compliance Team to support the UK Corporate Bank, ensuring regulatory excellence and strengthening financial crime prevention efforts. This role requires collaboration across Complianc...Read More>>.

NiCE Actimize is seeking an Account Executive to drive new logo sales in the UKI mid-market for our Financial Crime solutions portfolio. You will own defined target accounts, generate new customers, and deliver value with high customer satisfactio...Read More>>.

Halliday Marx is partnering with a leading tech firm to appoint an MLRO Officer on a permanent basis. The role will manage iSARS, submit SARs to the NCA, and prepare MLRO reports for the board on financial crime controls.You will act as the...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>>.

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>>.

Wise is seeking a graduate Product Design/UX role in London to join the Screening team within Wise’s Financial Crime unit. You’ll be mentored by the design team and work with Wisers on cross-functional projects, with your focus areas mapped ou...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>>.

Arva AI is looking for a Data Associate in London to label and annotate financial crime data, KYB/KYC cases, sanctions and transaction alerts to train and evaluate our AI Agents. You’ll define what “correct” looks like and work with Engineer...Read More>>.

Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in Spanish (C2) and with strong English skills to protect customers from fraud and money laundering. You will lead c...Read More>>.