Director of Financial CrimeRedefine how financial crime is prevented - through data, automation, and AI.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Cri...Read More>>.

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 support MRGR’s model risk governance and validation activities within a global team. You help manage the model risk framework, ensuring timely reviews, risk reporting, and escalation when issues arise. You’ll...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 In this role you will support clients with cyber risk management and cyber insurance placement, helping organisations understand and mitigate cyber threats. You’ll work across SME to Corporate clients, shaping their cyber resilie...Read More>>.

Overview Senior Project Risk Management Professional/Director to lead and grow Turner & Townsend’s Scotland Infrastructure Risk team. You will shape risk practice across complex projects, influence client strategy, and mentor junior colle...Read More>>.

Overview In this role, you will lead second-line oversight of Enterprise Risk Management across global legal entities, ensuring alignment with enterprise standards and regulatory expectations. You will shape the International ERM framework...Read More>>.

Overview In this London-based role you will lead the roll-out of Entain's updated ERM framework and foster a strong risk culture. You will liaise with management and the board to shape risk strategy, provide independent challenge on risk re...Read More>>.

Overview In this role, you support security compliance for production transaction environments within Cubic. You evaluate security controls and operating environments to ensure policy alignment and risk mitigation. You plan and run IT compl...Read More>>.

Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview In this role you will work alongside the head of technology to build risk modelling platforms on Windows using C++. You will participate in the full software lifecycle, moving from learning the basics of risk modelling to developin...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview In this role you will own the FX and Risk Management product set, translating strategy into deliverable capabilities that drive measurable customer, operational and commercial outcomes. You’ll work across Product, Technology, Ope...Read More>>.

Overview In this role you will lead negotiation and structuring of complex debt financing documents for leveraged and investment-grade transactions, working closely with deal teams, sponsors, and counsel. You will manage execution, contribu...Read More>>.

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Overview In this 10–12 month internship, you work on real projects from day one, adding value with curiosity and creativity. You will learn from professionals, build your network, and engage in regular leadership-led learning sessions, si...Read More>>.

Overview As Counsel, you will support the Legal function in mitigating third-party risk across vendors, consultants, and outsourced services. You will review and negotiate contracts, ensure risk-aligned terms, and manage templates and playb...Read More>>.

Overview As Financial Crime Lead you’ll steer a business-aligned team delivering high-quality financial crime monitoring, screening and risk assessments. You’ll stay close to day-to-day work to ensure quality and coach the team through...Read More>>.

Overview In this role you will validate and monitor AML/CFT-focused models to ensure accuracy, robustness, and regulatory compliance. You will work with cross-functional teams to improve risk controls and model methodologies within a global...Read More>>.

Overview In this role you will support international offices by advising on financial crime risk and leading complex client onboarding. You will work within a global risk and compliance function, guiding senior stakeholders and conducting d...Read More>>.

Overview In this role you will support the Professions portfolio by delivering risk management guidance to professional services firms. You will analyse claims data to spot trends, advise on mitigating exposures, and collaborate with underw...Read More>>.

Overview In this client-facing role you help Moody’s TCM solutions translate trade credit insights into measurable business impact. You’ll work with cross-functional teams to design solutions, lead industry engagement, and shape market...Read More>>.

Overview In this role you lead VAT risk governance across multi‑jurisdictional operations, combining deep VAT expertise with the design and continuous improvement of risk frameworks. You will embed controls, guide assurance activities, an...Read More>>.

Overview In this senior VAT leadership role, you will design and embed robust VAT risk frameworks and assurance programmes to protect the business from exposure. You’ll translate VAT legislation into practical operational outcomes across...Read More>>.

Overview In this client-facing role, you will serve as a subject matter expert in supply chain risk and third-party risk, shaping advisory conversations with senior decision-makers. You’ll translate complex risk and AI-enabled insights in...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 Senior Manager in AQRM enables risk and quality oversight across Advisory and related teams. You will partner with senior AQRM members to embed risk judgement, support contract reviews, and develop training and guidance to raise ri...Read More>>.

Overview In this role you influence delivery excellence for the BBC account by aligning technical services with policy, standards, and sustainability goals. You will govern asset management, risk, and compliance while partnering with senior...Read More>>.

Overview In this Risk Manager role, you will act as a core member of the Project Controls Team on major infrastructure projects across energy, renewables, defence, rail and utilities. You will drive the identification, assessment, and prior...Read More>>.

Overview In this role you help clients identify and mitigate financial crime risks through advisory, transformation, and regulatory engagements. You’ll work in multidisciplinary teams to strengthen frameworks, improve controls, and addres...Read More>>.

Overview Senior Tax Manager in the Tax Assurance and Risk Management team at a respected Birmingham accountancy firm. You will manage a client portfolio, deliver projects, and act as the primary point of contact while exploring business opp...Read More>>.

Overview In this role, you strengthen Teya's defences by leading Enhanced Due Diligence on high-risk customers and managing Suspicious Activity Reports. You’ll monitor evolving AML, CTF, and sanctions regulations, and collaborate across L...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>>.

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>>.

Job Description THE FIRM A global law firm. THE ROLE Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm's f...Read More>>.

Job Title: Front Office Risk Management Japanese speaking - SSClick to see similar jobsThe Skills You'll Need:JapaneseYour New Salary:£30,0...Read More>>.

About us We're the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you're high-performing, ambitious and...Read More>>.

Overall purpose of the roleThe overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and F...Read More>>.

About the team The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence. The team provides independent oversight of financial crime risk across the Group, helping us understand and ma...Read More>>.

The firmA leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.The roleYou will join the...Read More>>.

HSB, a Premier Guarantee business, seeks a Risk Management Surveyor to inspect new builds and conversions across the South West. The role involves planning workload, delivering practical regulatory guidance, and communicating findings to clients a...Read More>>.

JSS is seeking a Risk Analyst to join our Payments and Financial Crime team. The role supports fraud monitoring, chargebacks and AML processes while working remotely with occasional travel to London. This is an early-career position intended to gr...Read More>>.

HSB is seeking a Risk Management Surveyor to conduct field inspections on new-build and converted buildings, ensuring compliance with Technical Manual and Building Regulations. You will manage your own diary, assess findings, and provide practical...Read More>>.