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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Nationwide is seeking a Data Governance Consultant in Financial Crime to assess and strengthen the Society’s data governance, ensuring accurate and trusted data for analytics and reporting. You’ll implement controls, data lineage and quality s...Read More>>.

Data Governance Consultant - Financial Crime Swindon, United Kingdom London, United Kingdom This is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative, forward ‑ thinking are...Read More>>.

Data Governance Consultant - Financial CrimeUnited KingdomThis is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative, forward‑thinking area that plays a vital role in protecting the Society and it...Read More>>.

Financial Crime Manager - Risk AssessmentsI'm working with a leading Investment Management firm looking to appoint a Financial Crime Risk Assessment Manager to play a key role in enhancing and embedding its Financial Crime Risk Assessm...Read More>>.

Integer Resourcing Ltd is seeking an experienced financial crime professional to join the compliance function of an established financial services organisation in the UK. The role involves deputising for the MLRO, advising senior stakeholders and...Read More>>.

End Date Friday 20 November 2026 Salary Range £67,023 - £74,470 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job ShareJob Description Summary . Job De...Read More>>.

UK Finance Limited seeks a professional to drive policy and strategy in financial crime, covering AML/CTF, attribution to international illicit finance, and broader reform efforts. You will coordinate with government, regulators, and members to en...Read More>>.

Lloyds Banking Group is seeking a Portfolio Prioritisation Manager to govern demand, investment and delivery across Consumer Financial Crime initiatives. You will act as the front door for change requests, provide portfolio leadership and maintain...Read More>>.

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireLead Process Manager - Financial Crime About the role As a Principal Associate Process Manager, you will own the end-to-end design and health of our Fina...Read More>>.

Coventry Building Society is seeking a Senior Specialist in Financial Crime Oversight to provide independent oversight of economic crime controls and assurance across the business. You will engage with stakeholders, review effectiveness, and repor...Read More>>.

End Date Friday 20 November 2026 Salary Range £67,023 - £74,470 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working...Read More>>.

Key responsibilities:Act as the final escalation point for complex cases and risk assessmentsSupporting other team members with your financial crime expertiseConduct high-risk financial crime investigations and ensu...Read More>>.

Job Title: Optimisation Delivery ManagerSalary: £67,023 - £74,470Location(s): Birmingham, Leeds, Manchester or EdinburghHours: Full time – 35 hours per weekFlexible Working Options: Hybrid, Job ShareWorking p...Read More>>.

Eversheds Sutherland in Leeds is seeking an ambitious Financial Crime Advisor to join our Governance & Compliance team. You will help develop and operate the firm's global financial crime compliance framework, working across jurisdictions and coll...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 like...Read More>>.

M&G in the United Kingdom is seeking a financial crime data analytics professional to strengthen the Group's risk framework through data-driven oversight and reporting. You will work within the 2LoD Global Financial Crime Compliance PRAGMA team, e...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>>.

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting fin...Read More>>.

Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply fo...Read More>>.

Lloyds Banking Group is seeking an Optimisation Delivery Manager in the UK. You will lead complex change initiatives within Consumer Financial Crime, guiding mobilisation through to BAU, coordinating across operations, platforms and technology, an...Read More>>.

End Date Friday 20 November 2026 Salary Range £67,023 - £74,470 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working,...Read More>>.

About the role As a Senior Specialist in Financial Crime Oversight, the successful candidate will play a key role in protecting the Group, its customers and its stakeholders from economic crime risks, including money laundering, te...Read More>>.

Lloyds Banking Group is seeking an Optimisation Delivery Manager to drive strategic change in Consumer Financial Crime. You will lead multiple initiatives from mobilisation through to implementation, coordinating with operational teams, platform p...Read More>>.

ð 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 10 years in the UK....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>>.

Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a...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>>.