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>>.

Job DescriptionTHE FIRM\nA global law firm.\nTHE ROLE\nBased within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm&#...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 In this leadership role, you guide AI-driven risk solutions within Risk Management & Compliance to strengthen resilience and responsible growth. You shape and pilot transformative AI initiatives, including Gen AI, across Market, Co...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 As an Experienced Financial crime/AML Lawyer, you will help maintain best-in-class compliance with financial crime regulations across the firm. You will partner with the Head of Financial Crime and AML and advise business areas on...Read More>>.

Overview As an Issue Management Analyst in the 1LOD Risk & Control team, you will support the end-to-end issue lifecycle to ensure accurate records, timely remediation and audit-ready evidence. You will work with Issue Owners, Action Owners...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 Belfast, you will join EY's UK Independence Team to support Partners and colleagues in applying independence policies to personal investments and relationships. You will analyze holdings, support independence confirmations, and...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 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 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 As a Senior Consultant in EY's Belfast UK&I Consulting Quality Team, you support risk management, compliance and contracting processes to ensure high-quality service delivery. You collaborate with Legal, Independence and Business R...Read More>>.

Overview Join EY Belfast in the UK&I Consulting Quality Team to support the application of EY policies and drive high-quality, compliant service delivery. You will help manage contractual, operational, and regulatory risk across consulting...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 As Financial Crime Manager within Grant Thornton’s Forensic & Investigation Services, you lead client-facing delivery on financial crime, overseeing report outputs, risk assessment, and remediation activities. You mentor junior s...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 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 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>>.

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 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>>.

Munich Re Group, through Premier Guarantee, is seeking a Risk Management Surveyor for UK sites, primarily remote with travel to Middlesbrough area. The role focuses on inspecting new builds, ensuring compliance with Building Regulations and the MG...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>>.

We have an exciting opportunity to join us as a Financial Crime Investigator, supporting the launch of a new telephony-based Financial Crime team within the 1st Line. In this role, you’ll take ownership of escalated cases to assess financial cri...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>>.