Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spend...Read More>>.

Wise is seeking a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities. The role ensures the integrity and effectiveness of the FC control environment and partners wi...Read More>>.

PleoMessy is seeking a Deputy Head of Financial Crime to lead the Financial Crime Operations team, safeguarding the firm against AML, CTF, sanctions, ABC and fraud risks while driving robust remediation programs and regulatory excellence. You will...Read More>>.

Monex Europe Markets Ltd seeks a Head of Compliance to lead UK regulatory affairs in London. The role focuses on delivering compliant operations across a multi-entity environment, guiding governance and regulatory strategy for senior management....Read More>>.

Barclays is seeking a Financial Crime Programme Director to lead Change and Transformation for Compliance. You will drive multiple transformation programmes, align with regulatory requirements, and deliver high-quality outcomes across the function...Read More>>.

Job Description Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requ...Read More>>.

Monex is seeking a Head of Compliance in London to lead day-to-day compliance operations for MEL and MEM. You will work with the UK CEO and the International CCO to ensure regulatory alignment, develop controls, and guide the compliance culture ac...Read More>>.

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and exp...Read More>>.

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matte...Read More>>.

Capital.com is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment,...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...Read More>>.

Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...Read More>>.

As a Financial Crime Programme Director, you will lead Change and Transformation Financial Crime and Compliance change teams in Compliance. Focusing on delivering high-quality outcomes for Compliance and the group-wide programs. This role entails...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>>.

Monzo is seeking a Data Science Manager for Financial Crime to lead a cross-functional team, shaping data strategy and detection capabilities. You’ll collaborate with product, risk and engineering to drive impactful analytics, advancing the figh...Read More>>.

emagine is seeking an experienced Transaction Monitoring Engineer to design, develop, and optimise monitoring scenarios on the Quantexa platform in a primarily remote UK setting. You will work with AML, Compliance and Tech teams to translate regul...Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, a...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>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working w...Read More>>.

FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.We're a positive platform for good, bringing together an incredible creative community made...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>>.

Job Description Role Purpose 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 payme...Read More>>.

What We’re All About at KrooKroo 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>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...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>>.

Barclays in the United Kingdom is seeking a Business/Product Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence. You will lead the analysis of complex financial crime topics, including triggers and ID&V,...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>>.

Monzo is seeking a Data Science Manager for its Financial Crime Data Team. You will lead a cross-functional group to detect and mitigate financial crime, working with Product, Risk and Engineering to drive data strategy. You’ll hire, coach and r...Read More>>.

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and...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>>.

We’re partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis r...Read More>>.

EdinburghEdinburgh4 days a week in the ofiiceAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing wh...Read More>>.

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other a...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis rol...Read More>>.

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

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compl...Read More>>.

Shieldpay is seeking a Financial Crime Operations Analyst in City of London to safeguard regulatory alignment and financial integrity. You will conduct sanctions screening, monitor transactions, and support onboarding with complex cases.You...Read More>>.

KPMG Islands Group is seeking a Financial Crime Team Officer to support the Financial Crime Team Manager and help deliver an effective Compliance Monitoring Programme across multiple jurisdictions. The role requires strong AML knowledge and experi...Read More>>.

VFX Financial in London is seeking a Transaction Monitoring Analyst with 1–2 years of experience in AML, financial crime, and compliance operations to investigate alerts and take ownership of complex investigations.You will use data to id...Read More>>.

JPMorgan Chase & Co. in Edinburgh is seeking a Financial Crime Investigator to support AML and fraud controls. You will work with Operations, Controls, Payments and Compliance to ensure correct outcomes and protect clients and the firm.The...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>>.