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 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 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 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 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>>.

Overview In this role you will advise on financial crime risks for OakNorth across second-line functions, helping scale safe growth. You’ll work closely with MLRO and cross-functional teams to assess complex cases and shape risk policy. T...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>>.

Barclays is seeking a Financial Crime Programme Director to lead Change and Transformation across Compliance, coordinating with SMEs and leadership to deliver high‑quality outcomes for group programs. The role involves reporting to heads of Comp...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>>.

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>>.

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>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

Job Title Financial Crime Governance Officer Contract Type Permanent Contract Job Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Departm...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 journeys that...Read More>>.

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments - fro...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>>.

Job Title: Senior Financial Crime Officer (Governance & Training) Location: London Position Type: Full time, permanent Hybrid working: 3 days in the officeWhy Tokio Marine HCC?Standing still is not an option in the current wor...Read More>>.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International....Read More>>.

Join to apply for the Financial Crime & Sanctions Officer role at Freshfields Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. The role reports to the G...Read More>>.

Select how often (in days) to receive an alert: We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries. We’re full-service with deep niche and sector experience. Whatever challenge, whereve...Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions,...Read More>>.

Financial Crime Specialist Department: Group Compliance Employment Type: Full Time Location: Horsham Reporting To: Chris Borley Description We're looking for a Financial Crime Specialist to join our...Read More>>.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

About IncardIncard’s mission is to build the financial operating system for entrepreneurs.We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

Monzo is seeking a Senior Investigator to support customers by tackling complex financial crime cases. You will investigate AML alerts on business and retail accounts, advise on STR filings, and guide onboarding decisions for high-risk cases....Read More>>.

Language Matters Recruitment Consultants Ltd provided pay range This range is provided by Language Matters Recruitment Consultants Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn m...Read More>>.

Gambit Search has partnered with a highly regarded firm to find a Financial Crime Manager for their growing specialist team in London. The work The financial crime team helps organisations understand, strengthen and d...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>>.

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>>.

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>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest fi...Read More>>.

Impact and Responsibilities As a Financial Crime Operations Analyst, you'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for conducting vital sanctions and transa...Read More>>.

Job Purpose: 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...Read More>>.

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 like to recognise potential in our people, so we welcome y...Read More>>.

Consultant - Operations and Middle Office Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual lo...Read More>>.

Key Responsibilities Analyze and enhance fraud detection tools to combat evolving threats. Create and maintain fraud prevention rules, metrics, and reporting tools. Support and deputize for the Financial Crime M...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...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>>.

Financial Crime OfficerLeading Financial Service Business | Bonus Scheme | Nottingham (Hybrid)This is where your expertise leads.You’ve investigated the cases, made the calls and seen SARs thro...Read More>>.

Hours: 35 hours per week Monday to Friday, on secondment until June 2027Salary: £29,100 Per AnnumClosing Date: Mon, 2 Nov 2026We're looking for a curious and meticulous Financial Crime Consultant to join our Fi...Read More>>.