Barclay Simpson is recruiting a Director to lead its UK Financial Crime Machine Learning portfolio from its Glasgow campus, with four in-office days per week. The role involves setting technical direction, leading data scientists, and guiding mode...Read More>>.

M&G PLC is recruiting a Financial Crime Data & Analytics Manager to lead 1LOD MI design, development and governance. You will drive dashboards, data processes and analytics to monitor risk indicators and enable proactive remediation across the bus...Read More>>.

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the pre...Read More>>.

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activit...Read More>>.

Financial Crime Data Analytics Manager GoHenry is a UK‑based fintech company created by parents to pioneer financial education. We have expanded across Europe and the US, partnering with PixPay and Acorns to serve over 6 million mem...Read More>>.

About The Role We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 1...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...Read More>>.

Yorkshire Building Society seeks an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems and risk analytics within a growing FC team.You will own the design, delivery and implementation of strong oversight, qual...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>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

Barclays is seeking a Financial Crime Risk Manager within the Private Bank and Wealth Management team, based in London or Glasgow. You will support governance and oversight of the PBWM financial crime control environment and prepare senior forum p...Read More>>.

ClearBank Ltd is hiring a Financial Crime SAR Manager to lead investigations and oversee risk related to financial crime across our client base. You will analyze activity, produce reports, and support the broader team in mitigating risks within a...Read More>>.

Position DescriptionThis role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assess...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Ips Group in London is seeking a Head of Compliance to lead its Compliance function, shaping and delivering the organisation’s compliance strategy, financial crime framework and regulatory oversight.The role reports to senior executive le...Read More>>.

Blackstone in London seeks a Financial Crime professional to strengthen AML standards within a highly visible, second-line role. You will collaborate with the Global Head of Financial Crime to govern risks and ensure regulatory compliance across t...Read More>>.

Isle of Man Public Service is seeking a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU) within the Attorney General’s Chambers. The role sits in the Prosecutions Division and leads a specialist team handling h...Read More>>.

LendInvest is seeking a Compliance Manager to provide specialist second-line oversight of Loan Servicing and the wider business, focusing on AML and financial crime risk management. The role involves challenging regulatory data, overseeing BOE and...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

Capital Com UK Limited is seeking a Deputy Money Laundering Reporting Officer to support the MLRO, deputise when required, and uphold the firm’s financial crime controls under MLR 2017, POCA 2002 and TA 2000.You will decide on SARs in the...Read More>>.

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

VIQU Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) for a hybrid London role. The candidate will provide market knowledge and technical expertise to define detailed requirements for transaction screening and...Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors,...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

I'm supporting a growing FCA-regulated Wealth Management business with c.£500m AUM that is looking to appoint a hands‑on compliance leader to support its next phase of growth.This is a broad role covering:Financial...Read More>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

EY is seeking a Senior Consultant in Financial Crime for Newcastle, UK, on 3 or 6 month fixed-term contracts. The role focuses on Transaction Monitoring, CDD/EDD, and screening, with opportunities to lead engagements and collaborate with global te...Read More>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

Testing Site - JPMC in the United Kingdom invites an Associate of Financial Crime Testing (2LoD) to join the CCOR Specialised Testing team. You will execute testing programmes to evaluate controls, collaborate with Compliance and Operational Risk,...Read More>>.

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer‑to‑peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t l...Read More>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...Read More>>.

Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and doe...Read More>>.

LondonFraud & Financial Crime – Financial Crime Ops /EmployeeCheck all associated application documentation thoroughly before clicking on the apply button at the bottom of this description.- Permanent /HybridOur StoryHello there....Read More>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire\n\nLead Process Manager - Financial Crime\n\n\nAbout the role\nAs a Principal Associate Process...Read More>>.

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated enti...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to support the in-house Fraud and Financial Crime team. The role focuses on application referrals, ongoing screening reviews and high-volume casework, with emphasis on accuracy, documentatio...Read More>>.

Jersey Financial Services Commission (JFSC) is seeking a Policy Associate to support Jersey’s financial crime framework within the Policy Division. You will conduct research, analyse regulatory issues, and help draft consultations and guidance w...Read More>>.

Financial Crime Advisory Manager & DMLRO Salary: £55,000 per annum (28 hours - £44,000 per annum) Hours: 35 hours per week (Will consider 28 hours/4 days a week) Contract: Permanent Location:...Read More>>.

Brabners LLP in Leeds seeks a Solicitor to join its Corporate Defence & Compliance team. The role targets lawyers with a criminal law foundation who want to specialise in financial crime, regulatory investigations and corporate responses.Yo...Read More>>.

Compliance Professionals is seeking an analyst to support payment screening and transaction monitoring. You will review alerts from Fircosoft and FICO, document concise rationales, and escalate where needed to Compliance. The role includes sanctio...Read More>>.

Junior Financial Crime Operations OfficerLondon | Leading Chinese Bank | 6-Month Contract | Office-BasedA leading Chinese bank is seeking a Junior Financial Crime Operations Officer to join its London team on a 6-month contract. Th...Read More>>.

Lloyds Banking Group is seeking a Financial Crime Data & Automation Analyst to join our Consumer Financial Crime Optimisation & Strategy team. The role focuses on data, automation and digital innovation to strengthen controls, improve outcomes and...Read More>>.

HSBC Jersey is seeking an experienced professional to join our Voice Department as a Safeguarding Officer, responsible for customer due diligence for local and international expat customers. The role focuses on protecting the bank while delivering...Read More>>.

Junior Financial Crime Operations OfficerLondon | Leading Chinese Bank | 6-Month Contract | Office-BasedA leading Chinese bank is looking for a Junior Financial Crime Operations Officer to join its London team. You'll support AML, sanctions...Read More>>.