Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departm...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...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>>.

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues...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>>.

Metro Bank is seeking a Financial Crime Transformation and Design Lead Manager to steer strategic initiatives, embedding regulatory obligations and risk controls across customer journeys, processes and technology. You will lead a cross-functional...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...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>>.

Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.You will sit i...Read More>>.

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>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.The successful candida...Read More>>.

Barclays seeks a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global strategic programme. You will contribute to enhancements in intelligence and investigations capabilities, strengthening th...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>>.

NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedure...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>>.

Barclays is seeking a Financial Crime Business Analyst VP to drive the Intelligence and Investigations workstream within a global programme. You will support enhancements to the bank's intelligence and investigations capabilities, strengthening th...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>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environmen...Read More>>.

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and int...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>>.

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>>.

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>>.

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>>.

Team Location AMAZE Central - Holborn County Greater London Ref # POS_18466 Closing Date 15-Oct-2026 At Metro Bank, we believe the best banking experience starts with people who genu...Read More>>.

Metro Bank (UK) is seeking an experienced leader in Financial Crime, Fraud and Risk to drive regulatory alignment across transformation initiatives. You will shape customer journeys, define controls and challenge designs to reduce risk while enabl...Read More>>.

Remote Worker LTD. in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a Financial Crime governance and training framework, reporting to Head of Financial Crime, supporting UK and international regulations....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>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...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>>.

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>>.