Overview In this role, you operate in Capital on Tap’s 2nd line FinCrime team to oversee compliance, challenge 1st line activities, and guide offboarding or reporting decisions. You will help own and run the compliance monitoring programm...Read More>>.

Overview In this role, you strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the AML framework in Second Line Compliance. You will apply regulatory judgement across AML activities, including SA...Read More>>.

Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

Overview In this role you will conduct end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing, across business lines. You will liaise with law enforcement and regulators, produce c...Read More>>.

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exact...Read More>>.

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance. The role covers regulatory watch, polic...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training)Location: LondonPosition Type: Full time, permanentHybrid working: 3 days in the officeWhy Tokio Marin...Read More>>.

Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

We're currently working with a leading international financial institution that is looking to hire a Financial Crime Lawyer.This is an excellent opportunity for a lawyer with a strong financial crime advisory background to join a well-re...Read More>>.

Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness of AML/CTF and sanctions controls, provide strategic and operational leadership, and oversee monitoring, repo...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Provenir is seeking an Enterprise Sales Director – Agentic AI to drive new revenue by selling our Agentic AI Platform to large enterprise clients, with a focus on Fraud & Financial Crime. You will start with Provenir client base and independentl...Read More>>.

Our client is looking for an experienced Director of Financial Crime Technology to lead the strategy, development and transformation of their Financial Crime and Payments functions. This is a senior leadership opportunity for someone...Read More>>.

Senior Financial Crime Manager - International PaymentsA growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to...Read More>>.

We’re working with a world-leading global law firm to appoint a Senior Financial Crime Adviser. Based in London, you’ll provide financial crime and sanctions advice across the UK, US and EMEA, helping the firm navigate regulatory change, manag...Read More>>.

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and st...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journe...Read More>>.

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team. Manage the da...Read More>>.

What We're All About At Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive imp...Read More>>.

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of ri...Read More>>.

PA Consulting seeks a Financial Crime Consultant to work with financial institutions, regulators and public sector bodies on AML, sanctions, fraud and governance. You will help clients understand and mitigate financial crime risks, supporting regu...Read More>>.

Select how often (in days) to receive an alert: SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We lik...Read More>>.

The KPMG Islands Group (\"KIG\") Financial Crime Team Officer role (\"FCTO\") is responsible for assisting the KIG Financial Crime Team Manager (\"FCTM\") to ensure the efficient running of the KIG Financial Crime function. The FCTO is also respon...Read More>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the office Why Tokio Marine HCC?...Read More>>.

Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge acrosstwo key teams. The Business Through Personal (BTP)team is predominantly fo...Read More>>.

Financial Crime Programme Manager - GlasgowReference Code: 571853-en_GBContract Type:PermanentProfessional Communities: Data & AIJob Title:Financial Crime Programme Manager...Read More>>.